P Bluewater 2 Ltd

Company details

Type

Private Limited Company

Incorporated

2020-12-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Kirkby, David John · Director appointed 2024-04-19
• Walker, Charles Richard · Director appointed 2020-12-08
• Morrison, Michael Richard Mcdougall · Director appointed 2020-12-08 resigned 2024-04-19

People with significant control (2)

• Mr Michael Richard Mcdougall Morrison Active
  Individual Psc · British · resident in England · born 9/1974 · notified 2020-12-08
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Charles Richard Walker Active
  Individual Psc · British · resident in England · born 6/1972 · notified 2020-12-08
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 130711980005
  Held by Coutts & Company
  Created 2025-10-06
• A registered charge Outstanding 130711980004
  Held by Coutts & Company
  Created 2025-10-06
  (I) land and buildings on the north east side of bell close, newnham, plympton (title number: DN146696). (Ii) land lying to the south side of bell close, plympton (title number: DN288485).
• A registered charge Satisfied 130711980003
  Held by Arbuthnot Latham & Co., Limited
  Created 2021-03-31 · satisfied 2025-10-15
  Cash deposit account of £250,000.
• A registered charge Satisfied 130711980002
  Held by Arbuthnot Latham & Co., Limited
  Created 2021-03-31 · satisfied 2025-10-15
  Freehold property known as bluewater estate, bell close, plympton registered under title numbers DN288485 and DN146696 and for more details please refer to the instrument.
• A registered charge Satisfied 130711980001
  Held by Arbuthnot Latham & Co., Limited
  Created 2021-03-31 · satisfied 2025-10-15
  Freehold property at bell close, newnham, plympton registered under title numbers DN288485 and DN146696.

Recent filings (15)

• 2026-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-23 Change to a person with significant control PSC04 PSC
• 2025-10-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-23 Director details changed CH01 Officers
• 2025-07-23 Change to a person with significant control PSC04 PSC
• 2025-01-14 Dormant accounts AA Accounts
• 2024-12-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-19 Appointment of director AP01 Officers
• 2024-04-19 Termination director company with name termination date TM01 Officers
• 2024-01-15 Dormant accounts AA Accounts
• 2023-12-07 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.