BP

BLUEWATER (FLOATING PRODUCTION) LIMITED

Active

Company number 03291793

London, England · Incorporated 13 December 1996

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 28 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RACKGLASS LIMITED · 13 December 1996 – 17 January 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bluewater Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2025 View
Accounts With Accounts Type Full
Accounts
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Accounts With Accounts Type Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 December 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Legacy
Mortgage
29 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Full
Accounts
14 November 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
4 May 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
27 November 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Annual Return
3 January 2003 View
Auditors Resignation Company
Auditors
21 August 2002 View
Accounts Amended With Accounts Type Full
Accounts
4 August 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Mortgage
18 February 2002 View
Legacy
Mortgage
18 February 2002 View
Legacy
Mortgage
18 February 2002 View
Legacy
Mortgage
18 February 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Mortgage
23 October 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1998 View
Legacy
Mortgage
18 May 1998 View
Legacy
Mortgage
18 May 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Mortgage
8 October 1997 View
Memorandum Articles
Incorporation
30 January 1997 View
Legacy
Address
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Resolution
Resolution
28 January 1997 View
Resolution
Resolution
28 January 1997 View
Certificate Change Of Name Company
Change Of Name
16 January 1997 View
Incorporation Company
Incorporation
13 December 1996 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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