BLUE WATER SYSTEMS LIMITED

BLUE WATER SYSTEMS LIMITED is an active private limited company, incorporated on 14 August 2012. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 August 2022, are next due on 4 June 2024, and fall under the accounts category: Total Exemption Full. BLUE WATER SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	4^th September
Accounts Next Due Date	04/06/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	11/09/2016
Last Made Up Date	14/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:

BLUE WATER SYSTEMS LIMITED

Directors

(The company's officers)

MR BENZION MORDECHAI MARGULIES

(~41 year old British national)

HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND

Current Director
Gives occupation as HEATING ENGINEER
Usually resident in ENGLAND

Appointed on 29/08/2019

MRS PAMELA MARGULIES-KORNFEIN

(~36 year old Swiss national)

HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2012

Shareholders

(Persons of Significant Control)

Mr Benzion Mordechai Margulies

(~41 year old British national)

Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mrs Pamela Margulies-Kornfein

(~36 year old Swiss national)

Hubspace, Devonshire House, C/O Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)