Menna Overview
Here’s a quick overview of BLUE WATER CONSULTING LIMITED 👀 — a Surbiton, Surrey based business that started in 1999.
BLUE WATER CONSULTING LIMITED
- Company statusactive
- Company No03809721
- Age27 years Incorporated 14 July 1999
- Officers5
Address
14 Jennings Close, Long Ditton, Surbiton, Surrey, KT6 5RB, England
BLUE WATER CONSULTING LIMITED is an active company incorporated on 14 July 1999 and based in Surbiton, Surrey, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Cessation Of A Person With Significant Control
7 Years Ago on 08 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Apr 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VIPOND, Lena Christina | secretary | 03 Feb 2000 | |
| VIPOND, Christopher Daniel | director | Sep 1994 | 25 Oct 2024 |
| VIPOND, Garry | director | Jan 1958 | 14 Jul 1999 |
| VIPOND, Lena Christina | director | May 1962 | 16 Dec 2015 |
| VIPOND, Michael Adam | director | May 1992 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Adam Vipond | May 1992 | 06 Apr 2019 |
| Christopher Daniel Vipond | Sep 1994 | 06 Apr 2019 |
| Mrs Lena Christina Vipond | May 1962 | 06 Apr 2016 |
| Mr Garry Vipond | Jan 1958 | 06 Apr 2016 |
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VIPOND, Garry are mutual persons.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
BROOKE, Michael Richard William are mutual persons.
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Menna Overview
Here’s a quick overview of BLUE WATER CONSULTING LIMITED 👀 — a Surbiton, Surrey based business that started in 1999.