Introduction
Watch Company
B
BLUEWATER RESTAURANT GROUP LTD
BLUEWATER RESTAURANT GROUP LTD is an active company incorporated on 18 May 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BLUEWATER RESTAURANT GROUP LTD was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15728520
LTD Company
Age
2 Years
Incorporated 18 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (4 months ago)
Period: 18 May 2024 - 31 March 2025(11 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2026 (2 months ago)
Submitted on 20 May 2026 (2 months ago)
Next Due
Due by 31 May 2027
For period ending 17 May 2027
Previous Company Names
BLUEWATER WEALTH MANAGEMENT LTD
From: 18 May 2024To: 23 March 2026
Address
Hampton Tower, Flat 1710 75 Marsh Wall London, E14 9WS,
Previous Addresses
61 Flat 7 King Street Leicester LE1 6RP England
From: 13 September 2025To: 24 December 2025
61 Flat 7 King Street Leicester LE1 6RP England
From: 4 February 2025To: 13 September 2025
Shrimp Shack 20-21 the High Road Streatham High Road London SW16 1EX England
From: 31 July 2024To: 4 February 2025
10 Jamestown Road Unit 2 London NW1 7BY England
From: 18 May 2024To: 31 July 2024
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAKDA, Akhtar Ismail
Active75 Marsh Wall, LondonE14 9WS
Born May 1982
Director
Appointed 01 May 2026
MAKDA, Akhtar Ismail
75 Marsh Wall, LondonE14 9WS
Born May 1982
Director
01 May 2026
Active
MAKDA, Umair Akhtar
ActiveKing Street, LeicesterLE1 6RP
Born April 2008
Director
Appointed 15 Nov 2025
MAKDA, Umair Akhtar
King Street, LeicesterLE1 6RP
Born April 2008
Director
15 Nov 2025
Active
PATEL, Mussa
Active75 Marsh Wall, LondonE14 9WS
Born December 1984
Director
Appointed 18 May 2024
PATEL, Mussa
75 Marsh Wall, LondonE14 9WS
Born December 1984
Director
18 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mussa Patel
Active75 Marsh Wall, LondonE14 9WS
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2024
Mr Mussa Patel
75 Marsh Wall, LondonE14 9WS
Born December 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2026
24 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2025
13 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2025
4 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2025
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
18 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2024