P BLUEWATER 1 LTD

Company summary

Company number: 13071246
Status: ACTIVE
Incorporated / age: 8 December 20205 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:42 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRKBY, David John ACTIVE	Director	19 Apr 2024		United Kingdom	October 1963	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
WALKER, Charles Richard ACTIVE	Director	08 Dec 2020		England	June 1972	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
MORRISON, Michael Richard Mcdougall RESIGNED	Director	08 Dec 2020	19 Apr 2024	England	September 1974	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

KIRKBY, David John ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

WALKER, Charles Richard ACTIVE
Role: Director
Appointed on: 08 Dec 2020
Country of Residence: England
Date of birth: June 1972
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

MORRISON, Michael Richard Mcdougall RESIGNED
Role: Director
Appointed on: 08 Dec 2020
Resigned on: 19 Apr 2024
Country of Residence: England
Date of birth: September 1974
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Created	Status	Filings
06 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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