Ltd Facts The UK company register, as filed

Register entry · No. 02587649

BLUEWATER OUTER AREA LIMITED

Active Private Limited Company Incorporated 1 Mar 1991

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,856,000.

    Accounts to 31 Mar 2022 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Mar 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BLUEWATER OUTER AREA LIMITED current
    2. BLUEWATER OUTER AREA PLC earlier
    3. LEND LEASE GLOBAL INVESTMENT PLC. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 £49,000 £1,000 — £4,856,000 0
31 Mar 2021 £14,000 £1,000 — £4,855,000 0
31 Mar 2020 * £14,000 £2,000 — £4,854,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 62, with past →

NameRoleAppointedResignedBornNationality · lives in
LS COMPANY SECRETARIES LIMITED Corporate secretary 24 Jun 2014 — —
LS DIRECTOR LIMITED Corporate director 16 Jan 2015 — — British
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate director 16 Jan 2015 — —
Charles Timothy Treadwell Real Estate Director 21 Jul 2025 — July 1980 British · United Kingdom
Oliver Adam Archer Finance Director Director 21 Jul 2025 — July 1991 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ls Bluewater Investments Limited company · 08739672 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLUEWATER OUTER AREA LIMITED still trading?

The register shows BLUEWATER OUTER AREA LIMITED as active.

What does BLUEWATER OUTER AREA LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BLUEWATER OUTER AREA LIMITED set up?

It was incorporated on 1 March 1991.

When are BLUEWATER OUTER AREA LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BLUEWATER OUTER AREA LIMITED's next confirmation statement due?

By 17 August 2027.

Who runs BLUEWATER OUTER AREA LIMITED?

BLUEWATER OUTER AREA LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02675030 13 & 14 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Dec 1991 68209 · Other letting and operating of own or leased real estate
  2. 02674994 BASKDECK LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1991 68209 · Other letting and operating of own or leased real estate
  3. SC135799 DINGWALL AUCTION MART LIMITED Active Private Limited Company Inc. 31 Dec 1991 68209 · Other letting and operating of own or leased real estate
  4. 02674849 FORTUNELODGE LIMITED Active Private Limited Company Inc. 31 Dec 1991 68209 · Other letting and operating of own or leased real estate
  5. 02674774 SERVICE MANAGEMENT CONSULTANCY LIMITED Active Private Limited Company Inc. 31 Dec 1991 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House