Bluewater Bio Limited

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Bluewater Bio Limited

06101644Private Limited With Share Capital

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

13/02/2007

Company Age

19 years

Directors

1

Employees

39

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bluewater Bio Limited (06101644) is a private limited with share capital incorporated on 13/02/2007 (19 years old) and registered in london, NW15RA. The company operates under SIC code 28990 and is classified as Small.

The uk's fastest growing water company, bluewater bio is an award-winning specialist in the cost effective treatment of water and wastewater. headquartered in london, bluewater bio’s range of best in class technologies have been deployed at over 100 sites globally.with two fully commercialised techn...

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 13/02/2007
NW15RA
39 employees

Financial Overview

Total Assets

£39.16M

Liabilities

£15.75M

Net Assets

£23.41M

Turnover

£25.86M

Cash

£6.96M

Key Metrics

39

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Resolution
Category:Resolution
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
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 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:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2021
Legacy
Category:Capital
Date:24-12-2021
Legacy
Category:Capital
Date:24-12-2021
Legacy
Category:Insolvency
Date:24-12-2021
Legacy
Category:Insolvency
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
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:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Auditors Resignation Company
Category:Auditors
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Legacy
Category:Mortgage
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Resolution
Category:Resolution
Date:29-03-2012
Legacy
Category:Mortgage
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Legacy
Category:Mortgage
Date:17-12-2010
Legacy
Category:Mortgage
Date:07-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:22-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010

Import / Export

Imports
12 Months9
60 Months44
Exports
12 Months8
60 Months26

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

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

Contact

02079089500
bluewaterbio.com
Winchester House, 269 Old Marylebone Road, London, NW15RA