BizStats
You are here: bizstats.co.uk > a-z index > B list > BL list > BLU list > BLUE list

Bluewater Bio Holdings Limited LONDON

Bluewater Bio Holdings started in year 2014 as Private Limited Company with registration number 09219078. The Bluewater Bio Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Winchester House. Postal code: NW1 5RA.

The company has 2 directors, namely Richard H., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 15 September 2014 and Richard H. has been with the company for the least time - from 10 February 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bluewater Bio Holdings Limited Address / Contact

Office Address Winchester House
Office Address2 269 Old Marylebone Road
Town London
Post code NW1 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09219078
Date of Incorporation Mon, 15th Sep 2014
Industry Manufacture of other special-purpose machinery n.e.c.
Industry Sewerage
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 10 February 2015

Stephen B.

Position: Director

Appointed: 15 September 2014

Luke R.

Position: Director

Appointed: 20 September 2016

Resigned: 05 October 2017

Luke R.

Position: Director

Appointed: 12 September 2016

Resigned: 31 October 2019

Nicholas Y.

Position: Secretary

Appointed: 10 February 2015

Resigned: 31 May 2021

Matthew T.

Position: Director

Appointed: 10 February 2015

Resigned: 12 September 2016

Nicholas Y.

Position: Director

Appointed: 10 February 2015

Resigned: 31 May 2021

Matthew T.

Position: Secretary

Appointed: 15 September 2014

Resigned: 16 February 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Ombu Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ombu Limited

111 Buckingham Palace Road, C/O Hambro Perks, London, SW1W 0SR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07561410
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Own shares purchase
filed on: 11th, March 2024 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.