BLUEWATER BIO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUEWATER BIO HOLDINGS LIMITED
COMPANY NUMBER
09219078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
37000 -
Sewerage
INCORPORATION DATE
15/09/2014
(10 years and 2 months old)
WEBSITE
http://bluewaterbio.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5RA
Telephone: 02034287724
TPS: No
Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
Telephone: 34287724
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMBU LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEWATER BIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEWATER BIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEWATER BIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2014 - Present (10 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
10/02/2015 - Present (9 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
15/09/2014 - 16/02/2015 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/02/2015 - Present (9 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
10/02/2015 - 31/05/2021 (6 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBRO PERKS ASSET MANAGEMENT LTD | N/A | N/A |
| OMBU LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO INTERNATIONAL | N/A | N/A |
| I2O WATER LTD | Active - Accounts Filed | View Report |
| I2O WATER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMBU ADVISORY LIMITED | Company is dissolved | View Report |
| OMBU CAPITAL LIMITED | Company is dissolved | View Report |
| OMBU INVESTMENTS LIMITED | Company is dissolved | View Report |
| OPEN ENERGI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Luke Rajah (921458813) has left the board |
| 01/07/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 22/09/2016 | Matthew John Turnock (908682322) has left the board |
| 22/09/2016 | New Board Member Luke Rajah (921458813) Appointed |
| 28/06/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 18/03/2015 | Matthew John Turnock (919564883) has left the board |
| 18/03/2015 | New Board Member Matthew John Turnock (908682322) Appointed |
| 11/03/2015 | New Board Member Richard George Andrew Haddon (915762573) Appointed |
| 11/03/2015 | Matthew Turnock (919095888) has left the board |
| 11/03/2015 | New Board Member Matthew John Turnock (919564883) Appointed |
| 11/03/2015 | New Board Member Nicholas Daniel Young (912590251) Appointed |
| 11/03/2015 | New Company Secretary Nicholas Daniel Young (919564776) Appointed |
| 06/03/2015 | Change in Reg. Office |
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