Bluewave Properties Ltd BRAUNTON


Bluewave Properties Ltd is a private limited company located at 2 Velator Way, Braunton EX33 2FB. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-13, this 2-year-old company is run by 2 directors.
Director Sebastian A., appointed on 13 April 2018. Director Mathew P., appointed on 13 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2020-04-12 and the date for the following filing is 2021-04-26. Likewise, the accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

Bluewave Properties Ltd Address / Contact

Office Address 2 Velator Way
Town Braunton
Post code EX33 2FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11309980
Date of Incorporation Fri, 13th Apr 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 31st Jan 2022 (426 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 26th Apr 2021 (2021-04-26)
Last confirmation statement dated Sun, 12th Apr 2020

Company staff

Sebastian A.

Position: Director

Appointed: 13 April 2018

Mathew P.

Position: Director

Appointed: 13 April 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Sebastian A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mathew P. This PSC owns 25-50% shares and has 25-50% voting rights.

Sebastian A.

Notified on 13 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mathew P.

Notified on 13 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Cash Bank On Hand146674
Current Assets103 17298 050
Debtors5 650 
Net Assets Liabilities-37 283-45 755
Other Debtors5 544 
Total Inventories97 37697 376
Other
Version Production Software 2 020
Accrued Liabilities840840
Creditors30 45533 805
Loans From Directors28 79828 798
Net Current Assets Liabilities72 71764 245
Other Creditors110 0004 167
Prepayments Accrued Income106 
Total Assets Less Current Liabilities72 71764 245
Trade Creditors Trade Payables817 
Work In Progress97 37697 376

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-04-12
filed on: 20th, April 2020
Free Download (3 pages)

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