Bluewave Holdings (UK) Ltd in Luton, LU1 2DW

Description

Data updated on: 01-11-2023

Based in 23-27 King Street, Luton LU1 2DW Bluewave Holdings (UK) Ltd is classified as a Private Limited Company registered under the 07604554 Companies House Reg No. This company was set up on 2011-04-14. This enterprise's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Bluewave Holdings (UK) Limited reported its account information for the period up to 2021-12-31. The business latest confirmation statement was submitted on 2022-12-31.

Sohail N. is the firm's single director, that was formally appointed 11 years ago. This business had been presided over by Kehkashan S. till 2013-04-05. Furthermore another director, including Raja M. quit 13 years ago.

Sohail N. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	10 000	70 767	474 049

Balance Sheet
Cash Bank On Hand					10 000	5 894	6 770	8 748	3 730	16 728	13 860	6 842
Net Assets Liabilities					474 049	919 257	1 011 333	1 229 587	1 242 526	1 263 101	1 392 921	1 422 297
Property Plant Equipment					1 008 935	1 473 701	1 691 587	1 883 156	1 871 604	1 878 253	102 325	82 744
Cash Bank In Hand	1	1	1	1	10 000
Net Assets Liabilities Including Pension Asset Liability	1	1	10 000	70 767	474 049
Current Assets			1	1
Tangible Fixed Assets				400 000	1 008 935

Capital & Reserves
Called Up Share Capital			10 000	10 000	10 000
Profit Loss Account Reserve				1	7 069
Shareholder Funds	1	1	10 000	70 767	474 049

Other Financial Data
Version Production Software										2 021		2 023
Accumulated Depreciation Impairment Property Plant Equipment					-493	-2 557	10 557	23 988	39 420	11 147	28 708	48 289
Additions Other Than Through Business Combinations Investment Property Fair Value Model											910 000
Additions Other Than Through Business Combinations Property Plant Equipment						12 702	146 000		3 880	29 376	76 633
Average Number Employees During Period						2	3	4	3	3	4	4
Bank Borrowings						125 000	120 386	115 885	111 255	363 670	993 038	823 854
Comprehensive Income Expense					403 282	470 208
Creditors					544 886	560 338	692 138	662 317	632 808	631 880	1 568 264	1 512 289
Dividends Paid						25 000
Fixed Assets				400 000						1 878 253	2 947 325	2 927 744
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					396 214	450 000
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment											-1 835 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model											100 000
Increase From Depreciation Charge For Year Property Plant Equipment						-2 064	8 000	13 431	15 432	3 727	17 561	19 581
Investment Property											2 845 000	2 845 000
Investment Property Fair Value Model											2 845 000
Net Current Assets Liabilities			1	1	10 000	5 894	6 770	8 748	3 730	16 728	13 860	6 842
Nominal Value Allotted Share Capital					10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	1	1	1		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors					544 886	435 338	566 638	546 432	521 553	268 210	575 226	688 435
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										32 000
Other Disposals Property Plant Equipment										51 000
Par Value Share	1	1	1		1	1	1	1	1	1	1	1
Profit Loss					7 068	20 208
Property Plant Equipment Gross Cost					1 008 442	1 471 144	1 702 144	1 907 144	1 911 024	1 889 400	131 033	131 033
Total Assets Less Current Liabilities			10 000	410 000	1 018 935	1 479 595	1 698 357	1 891 904	1 875 334	1 894 981	2 961 185	2 934 586
Total Increase Decrease From Revaluations Property Plant Equipment						450 000	85 000	205 000
Transfers To From Property Plant Equipment Fair Value Model											-1 835 000
Creditors Due After One Year				339 233	544 886
Called Up Share Capital Not Paid Not Expressed As Current Asset			9 999	9 999
Share Capital Allotted Called Up Paid	1	1	1		10 000
Share Premium Account				60 766
Tangible Fixed Assets Additions				330 000	212 228
Tangible Fixed Assets Cost Or Valuation				400 000	1 008 442
Tangible Fixed Assets Increase Decrease From Revaluations				70 000	396 214
Revaluation Reserve					456 980
Tangible Fixed Assets Depreciation					-493
Tangible Fixed Assets Depreciation Charged In Period					-493

Company staff

Sohail N.

Role: Director

Appointed: 06 April 2013

Latest update: 4 February 2024

People with significant control

Sohail N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 12 December 2012
Start Date For Period Covered By Report	2011-04-14
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	12 December 2012
Annual Accounts 1 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	1 January 2014
Annual Accounts 20 November 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	20 November 2014
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	31 January 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 17 August 2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	17 August 2016

Bluewave Holdings (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sohail N.

Kehkashan S.

Raja M.

People with significant control

Sohail N.

Accounts Documents

Company filings

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