Introduction
Watch Company
B
BLUEWATER ELECTRICAL SERVICES LTD
BLUEWATER ELECTRICAL SERVICES LTD is an active company incorporated on 23 September 2025 with the registered office located in Luton. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. BLUEWATER ELECTRICAL SERVICES LTD was registered 0 years ago.(SIC: 41201, 43210)
Status
active
Active since N/A years ago
Company No
16738164
LTD Company
Age
N/A Years
Incorporated 23 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2027
Period: 23 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 22 March 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
21-27 Albion Road Luton, LU2 0DS,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SINCLAIR-STEWART, Normeta Rosetta
ActiveHorncastle Road, LondonSE12 9LA
Born August 1967
Director
Appointed 22 Mar 2026
SINCLAIR-STEWART, Normeta Rosetta
Horncastle Road, LondonSE12 9LA
Born August 1967
Director
22 Mar 2026
Active
KHAN, Usman
ResignedAlbion Road, LutonLU2 0DS
Born January 2004
Director
Appointed 23 Sept 2025
Resigned 22 Mar 2026
KHAN, Usman
Albion Road, LutonLU2 0DS
Born January 2004
Director
23 Sept 2025
Resigned 22 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Normeta Rosetta Sinclair-Stewart
ActiveHorncastle Road, LondonSE12 9LA
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Mar 2026
Miss Normeta Rosetta Sinclair-Stewart
Horncastle Road, LondonSE12 9LA
Born August 1967
Ownership of shares 75 to 100 percent
22 Mar 2026
Active
Mr Usman Khan
CeasedAlbion Road, LutonLU2 0DS
Born January 2004
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2025
Ceased 22 Mar 2026
Mr Usman Khan
Albion Road, LutonLU2 0DS
Born January 2004
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2025
Ceased 22 Mar 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2026
22 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2026