Menna Overview
Here’s a quick overview of BLUEWATER BIO HOLDINGS LIMITED 👀 — a London based business that started in 2014.
BLUEWATER BIO HOLDINGS LIMITED
- Company statusactive
- Company No09219078
- Age11 years 10 months Incorporated 15 September 2014
- Officers2
Address
Winchester House, 269 Old Marylebone Road, London, NW1 5RA
BLUEWATER BIO HOLDINGS LIMITED is an active company incorporated on 15 September 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 37000 Sewerage
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
7 Months Ago on 02 Dec 2025
Capital Return Purchase Own Shares
7 Months Ago on 02 Dec 2025
Resolution
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 11 Mar 2024
Capital Cancellation Shares
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 19 Jan 2024
Capital Cancellation Shares
2 Years Ago on 09 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jan 2024
Capital Cancellation Shares
2 Years Ago on 02 Jan 2024
Capital Cancellation Shares
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Feb 2023
Memorandum Articles
3 Years Ago on 12 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKE, Stephen Henry Ralph | director | Sep 1973 | 15 Sept 2014 |
| HADDON, Richard George Andrew | director | Mar 1956 | 10 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aquavest Limited | 31 Dec 2025 | |
| Ombu Limited | 06 Apr 2016 |
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Here’s a quick overview of BLUEWATER BIO HOLDINGS LIMITED 👀 — a London based business that started in 2014.