Introduction
Watch Company
B
BLUE WATER TELECOMS LIMITED
BLUE WATER TELECOMS LIMITED is an active company incorporated on 25 April 2017 with the registered office located in Chester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47421) and 3 other business activities. BLUE WATER TELECOMS LIMITED was registered 8 years ago.(SIC: 47421, 47429, 61100, 61900)
Status
active
Active since 8 years ago
Company No
10740010
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
11 Hunters Walk Canal Street Chester, CH1 4EB,
Previous Addresses
8 Hunters Walk Canal Street Chester Cheshire CH1 4EB United Kingdom
From: 13 August 2020To: 29 June 2021
157 High Street Prestatyn Denbighshire LL19 9AY Wales
From: 25 April 2017To: 13 August 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERBERT, Andrew James
ActiveCanal Street, ChesterCH1 4EB
Born December 1980
Director
Appointed 25 Apr 2017
HERBERT, Andrew James
Canal Street, ChesterCH1 4EB
Born December 1980
Director
25 Apr 2017
Active
HERBERT, Simon Christopher
ActiveCanal Street, ChesterCH1 4EB
Born June 1972
Director
Appointed 25 Apr 2017
HERBERT, Simon Christopher
Canal Street, ChesterCH1 4EB
Born June 1972
Director
25 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Christopher Herbert
ActiveFfordd Penrallt, GwaenysgorLL18 6LG
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2017
Mr Simon Christopher Herbert
Ffordd Penrallt, GwaenysgorLL18 6LG
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2017
Active
Mr Andrew James Herbert
ActiveBack Lane, ScoultonNR9 4AQ
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2017
Mr Andrew James Herbert
Back Lane, ScoultonNR9 4AQ
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
29 June 2021
AD05AD05
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
AD05AD05
29 June 2021
13 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2020
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 May 2017