Blue Water Systems Limited

Company Name	Blue Water Systems Limited
Directors	Pamela Margulies-Kornfein and Benzion Mordechai Margulies
Company Status	Active
Company Number	08179757
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Pamela Margulies-Kornfein
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Swiss
Status	Current
Appointed	21 August 2012(1 week after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Mr Benzion Mordechai Margulies
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(7 years after company formation)
Appointment Duration	4 years, 8 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ

Director Name	Benzion Mordechai Margulies
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 West Avenue Hendon London NW4 2AW

Director Name	Mr Benzion Mordechai Margulies
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(2 years after company formation)
Appointment Duration	12 months (resigned 31 August 2015)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	4th Flr, Sutherland House 70/78 West Hendon Broadw London

Contact

Website	bws-marine.com

Location

Registered Address	Hubspace, Devonshire House C/O Shenkers Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Benzion Mordechai Margulies 50.00% Ordinary
50 at £1	Pamela Margulies-kornfein 50.00% Ordinary

Financials

Year	2014
Net Worth	£159
Cash	£78
Current Liabilities	£8,402

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	4 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	04 September

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

20 October 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
20 October 2020	Director's details changed for Mrs Pamela Margulies-Kornfein on 7 August 2020 (2 pages)
20 October 2020	Director's details changed for Mr Benzion Mordechai Margulies on 7 August 2020 (2 pages)
20 October 2020	Change of details for Mr Benzion Mordechai Margulies as a person with significant control on 7 August 2020 (2 pages)
20 October 2020	Change of details for Mrs Pamela Margulies-Kornfein as a person with significant control on 7 August 2020 (2 pages)
1 June 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
28 May 2020	Previous accounting period shortened from 29 August 2019 to 28 August 2019 (1 page)
30 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 August 2019	Appointment of Mr Benzion Mordechai Margulies as a director on 29 August 2019 (2 pages)
8 August 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
30 May 2019	Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
13 March 2019	Registered office address changed from C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London to Shenkers, 4th Flr, Sutherland House, 70/78 West Hendon Broadway London NW9 7BT on 13 March 2019 (1 page)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
30 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
30 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
3 February 2016	Termination of appointment of Benzion Mordechai Margulies as a director on 31 August 2015 (1 page)
3 February 2016	Termination of appointment of Benzion Mordechai Margulies as a director on 31 August 2015 (1 page)
25 August 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
5 August 2015	Appointment of Mr Benzion Mordechai Margulies as a director on 1 September 2014 (2 pages)
5 August 2015	Appointment of Mr Benzion Mordechai Margulies as a director on 1 September 2014 (2 pages)
5 August 2015	Appointment of Mr Benzion Mordechai Margulies as a director on 1 September 2014 (2 pages)
16 July 2015	Registered office address changed from 55 Green Lane London NW4 2AG to C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from 55 Green Lane London NW4 2AG to C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London on 16 July 2015 (1 page)
27 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
27 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 October 2013	Registered office address changed from 9 West Avenue Hendon London NW4 2AW United Kingdom on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from 9 West Avenue Hendon London NW4 2AW United Kingdom on 25 October 2013 (1 page)
25 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
25 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
6 September 2012	Appointment of Mrs Pamela Margulies-Kornfein as a director (2 pages)
6 September 2012	Appointment of Mrs Pamela Margulies-Kornfein as a director (2 pages)
6 September 2012	Termination of appointment of Benzion Margulies as a director (1 page)
6 September 2012	Termination of appointment of Benzion Margulies as a director (1 page)
14 August 2012	Incorporation (36 pages)
14 August 2012	Incorporation (36 pages)

Blue Water Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London