Bluewater Bio Holdings Limited

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Bluewater Bio Holdings Limited

09219078•Private Limited With Share Capital

Winchester House, 269 Old Marylebone Road, London, NW15RA
02034287724

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Incorporated

15/09/2014

Company Age

11 years

Directors

1

Employees

39

SIC Code

37000

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluewater Bio Holdings Limited (09219078) is a private limited with share capital incorporated on 15/09/2014 (11 years old) and registered in london, NW15RA. The company operates under SIC code 37000 - sewerage.

Private Limited With Share Capital
SIC: 37000
Medium
Incorporated 15/09/2014
NW15RA
39 employees

Financial Overview

Total Assets

£37.21M

Liabilities

£15.83M

Net Assets

£21.38M

Turnover

£25.86M

Cash

£6.96M

Key Metrics

39

Employees

1

Directors

30

Shareholders

Board of Directors

1
R
richard george andrew haddon
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:28-12-2025
Resolution
Category:Resolution
Date:28-12-2025
Legacy
Category:Capital
Date:23-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2025
Legacy
Category:Insolvency
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Capital Cancellation Shares
Category:Capital
Date:02-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Resolution
Category:Resolution
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2024
Capital Cancellation Shares
Category:Capital
Date:06-03-2024
Resolution
Category:Resolution
Date:19-01-2024
Capital Cancellation Shares
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2024
Capital Cancellation Shares
Category:Capital
Date:02-01-2024
Capital Cancellation Shares
Category:Capital
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2021
Resolution
Category:Resolution
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Resolution
Category:Resolution
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company
Category:Officers
Date:18-01-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2016
Memorandum Articles
Category:Incorporation
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015
Resolution
Category:Resolution
Date:22-01-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Winchester House, 259-269 Old Marylebone Road, London, NW15RARegistered

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Contact

02034287724
Winchester House, 269 Old Marylebone Road, London, NW15RA