This company is commonly known as Bluewater Bio Holdings Limited. The company was founded 9 years ago and was given the registration number 09219078. The firm's registered office is in LONDON. You can find them at Winchester House, 269 Old Marylebone Road, London, . This company's SIC code is 37000 - Sewerage.
| Name | : | BLUEWATER BIO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09219078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Winchester House, 269 Old Marylebone Road, London, NW1 5RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winchester House, 269 Old Marylebone Road, London, England, NW1 5RA | Director | 15 September 2014 | Active |
| Winchester House, 269 Old Marylebone Road, London, England, NW1 5RA | Director | 10 February 2015 | Active |
| 52, Grosvenor Gardens, London, England, SW1W 0AU | Secretary | 15 September 2014 | Active |
| Winchester House, 269 Old Marylebone Road, London, England, NW1 5RA | Secretary | 10 February 2015 | Active |
| Winchester House, 269 Old Marylebone Road, London, NW1 5RA | Director | 20 September 2016 | Active |
| Winchester House, 269 Old Marylebone Road, London, NW1 5RA | Director | 12 September 2016 | Active |
| Winchester House, 269 Old Marylebone Road, London, England, NW1 5RA | Director | 10 February 2015 | Active |
| Winchester House, 269 Old Marylebone Road, London, England, NW1 5RA | Director | 10 February 2015 | Active |
| Ombu Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 111, Buckingham Palace Road, London, England, SW1W 0SR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Capital | Capital return purchase own shares. | Download |
| 2024-03-06 | Capital | Capital cancellation shares. | Download |
| 2024-01-19 | Resolution | Resolution. | Download |
| 2024-01-09 | Capital | Capital cancellation shares. | Download |
| 2024-01-09 | Capital | Capital return purchase own shares. | Download |
| 2024-01-09 | Capital | Capital return purchase own shares. | Download |
| 2024-01-09 | Capital | Capital return purchase own shares. | Download |
| 2024-01-02 | Capital | Capital cancellation shares. | Download |
| 2024-01-02 | Capital | Capital cancellation shares. | Download |
| 2023-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-01 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-12 | Incorporation | Memorandum articles. | Download |
| 2022-12-12 | Resolution | Resolution. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-11-25 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Incorporation | Memorandum articles. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
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