BO

BLUEWATER OUTER AREA LIMITED

Active

Company number 02587649

London, United Kingdom · Incorporated 1 March 1991

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2015

Company history

Previous company names

MALROC PUBLIC LIMITED COMPANY · 1 March 1991 – 10 September 1991

LEND LEASE GLOBAL INVESTMENT PLC. · 10 September 1991 – 25 April 2014

BLUEWATER OUTER AREA PLC · 25 April 2014 – 25 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2026
Next due
17 August 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • GREENHITHE HOLDINGS LIMITED (100.0%)
Total shares
1,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 GBP £1.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GREENHITHE HOLDINGS LIMITED ORDINARY 1,000,000 100.00% 1,000,000 100.00%
Total 1,000,000 100% 1,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ls Bluewater Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026
PS
Ls Bluewater Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2026

Funding

1 funding round
28 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Accounts
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Other
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Full
Accounts
20 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Director Company With Change Date
Officers
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
24 October 2016 View
Auditors Resignation Company
Auditors
21 December 2015 View
Change Sail Address Company With Old Address New Address
Address
17 December 2015 View
Change Sail Address Company With Old Address New Address
Address
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2015 View
Capital Allotment Shares
Capital
8 October 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2015 View
Appoint Corporate Director Company With Name Date
Officers
16 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2014 View
Termination Secretary Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
9 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Change Of Name Notice
Change Of Name
25 April 2014 View
Certificate Change Of Name Company
Change Of Name
25 April 2014 View
Reregistration Public To Private Company
Change Of Name
25 April 2014 View
Resolution
Resolution
25 April 2014 View
Re Registration Memorandum Articles
Incorporation
25 April 2014 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 April 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2014 View
Change Sail Address Company
Address
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Gazette Filings Brought Up To Date
Gazette
4 April 2012 View
Gazette Notice Compulsary
Gazette
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Accounts With Accounts Type Full
Accounts
21 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Capital
15 January 2007 View
Legacy
Capital
15 January 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Officers
20 March 2003 View
Legacy
Officers
20 March 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Annual Return
6 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
2 September 2002 View
Auditors Resignation Company
Auditors
17 June 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
8 December 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Annual Return
5 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Legacy
Officers
18 May 1998 View
Accounts With Accounts Type Full
Accounts
16 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Annual Return
20 November 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Address
30 December 1996 View
Accounts With Accounts Type Full
Accounts
12 December 1996 View
Legacy
Annual Return
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
1 December 1995 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Annual Return
20 December 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
17 April 1994 View
Accounts With Accounts Type Full
Accounts
17 November 1993 View
Legacy
Annual Return
17 November 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Annual Return
12 November 1992 View
Accounts With Accounts Type Full
Accounts
10 September 1992 View
Legacy
Address
2 September 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
29 May 1992 View
Legacy
Officers
29 May 1992 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 April 1992 View
Legacy
Annual Return
25 April 1992 View
Legacy
Capital
25 April 1992 View
Application To Commence Business
Incorporation
24 April 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Officers
23 April 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Address
18 November 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Officers
1 October 1991 View
Resolution
Resolution
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Resolution
Resolution
23 September 1991 View
Legacy
Address
23 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Accounts
23 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Address
13 September 1991 View
Certificate Change Of Name Company
Change Of Name
10 September 1991 View
Incorporation Company
Incorporation
1 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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