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BLUEWATER CONSTRUCTION LIMITED

Companies House number 03352921. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 29 Apr 2026
Verification status

The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Total exemption full accounts made up to 2025-03-31 on 14 Jul 2025

Entity Watch briefing

BLUEWATER CONSTRUCTION LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 14 Jul 2025.

Deadline pressure

The next confirmation statement is due 29 Apr 2026, 16 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 14 Jul 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 15 Apr 1997 - roughly 28 years - which helps separate an established record from a newly formed one.

Quick answers about BLUEWATER CONSTRUCTION LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for BLUEWATER CONSTRUCTION LIMITED?

The next confirmation statement due date currently shown on the public record is 29 Apr 2026.

Is BLUEWATER CONSTRUCTION LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 29 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of BLUEWATER CONSTRUCTION LIMITED?

The public register currently shows 2 active officers: PUGH, Karen, PUGH, Mark John Atherton.

Who are the PSCs of BLUEWATER CONSTRUCTION LIMITED?

The public register currently shows 1 active PSC: Mr Mark John Atherton Pugh.

What was the latest filing for BLUEWATER CONSTRUCTION LIMITED?

The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 14 Jul 2025 with filing code AA.

What changed recently at BLUEWATER CONSTRUCTION LIMITED?

BLUEWATER CONSTRUCTION LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 29 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 14 Jul 2025.

Company facts

Registered office

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Date of creation

15 Apr 1997

Confirmation statement deadline

29 Apr 2026

Confirmation statement made up to

15 Apr 2026

Officers

Current public-register officers for this company.

PUGH, Karen

Secretary

Appointed 21 Apr 1997

PUGH, Mark John Atherton

Director

Appointed 21 Apr 1997

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Total exemption full accounts made up to 2025-03-3114 Jul 2025

Form AA. Filed on 2025-07-14.

Type AARef MzQ3MzQ3NDgwNmFkaXF6a2N4
Confirmation statement made on 2025-04-15 with updates27 May 2025

Form CS01. Filed on 2025-05-27.

Type CS01What CS01 meansRef MzQ2Nzk1OTY3NmFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3123 Sept 2024

Form AA. Filed on 2024-09-23.

Type AARef MzQzNjc5NzE1N2FkaXF6a2N4
Confirmation statement made on 2024-04-15 with updates29 Apr 2024

Form CS01. Filed on 2024-04-29.

Type CS01What CS01 meansRef MzQxOTk4NDc4N2FkaXF6a2N4
Total exemption full accounts made up to 2023-03-316 Oct 2023

Form AA. Filed on 2023-10-06.

Type AARef MzM5NTUzMjI4NGFkaXF6a2N4
Change of details for Mr Mark John Atherton Pugh as a person with significant control on 2023-05-2428 Jun 2023

Form PSC04. Filed on 2023-06-28.

Type PSC04What PSC04 meansRef MzM4NDQ0NjEzNWFkaXF6a2N4
Registered office address changed from, Office 4 Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2023-06-2828 Jun 2023

Form AD01. Filed on 2023-06-28.

Type AD01What AD01 meansRef MzM4NDQ0NjA5NmFkaXF6a2N4
Director's details changed for Mr Mark John Atherton Pugh on 2023-05-2428 Jun 2023

Form CH01. Filed on 2023-06-28.

Type CH01What CH01 meansRef MzM4NDQ0NjA4NGFkaXF6a2N4
Secretary's details changed for Karen Pugh on 2023-05-2428 Jun 2023

Form CH03. Filed on 2023-06-28.

Type CH03Ref MzM4NDQ0NjA4MWFkaXF6a2N4
Confirmation statement made on 2023-04-15 with updates23 May 2023

Form CS01. Filed on 2023-05-23.

Type CS01What CS01 meansRef MzM4MDQ5MTE4M2FkaXF6a2N4
Total exemption full accounts made up to 2022-03-3110 Oct 2022

Form AA. Filed on 2022-10-10.

Type AARef MzM1NDU3MDg3M2FkaXF6a2N4
Confirmation statement made on 2022-04-15 with updates5 May 2022

Form CS01. Filed on 2022-05-05.

Type CS01What CS01 meansRef MzMzODM4NjMyM2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Mark John Atherton Pugh

Notified 1 Jan 2017

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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