BLUEWATER BIO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09219078

Incorporation date

15/09/2014

Size

Group

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Sewerage (37.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2015)

14/01/2026

Termination of appointment of Stephen Henry Ralph Brooke as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Cessation of Ombu Limited as a person with significant control on 2025-12-31

View PDF (1 pages)

14/01/2026

Notification of Aquavest Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

28/12/2025

Resolutions

View PDF (2 pages)

28/12/2025

Memorandum and Articles of Association

View PDF (25 pages)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Solvency Statement dated 23/12/25

View PDF (1 pages)

23/12/2025

Statement of capital on 2025-12-23

View PDF (12 pages)

23/12/2025

Statement by Directors

View PDF (1 pages)

02/12/2025

Cancellation of shares. Statement of capital on 2025-10-15

View PDF (13 pages)

02/12/2025

Purchase of own shares.

View PDF (4 pages)

10/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

04/09/2024

Satisfaction of charge 092190780002 in full

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (6 pages)

11/03/2024

Purchase of own shares.

View PDF (4 pages)

06/03/2024

Cancellation of shares. Statement of capital on 2024-02-21

View PDF (13 pages)

19/01/2024

Resolutions

View PDF (5 pages)

09/01/2024

Purchase of own shares.

View PDF (4 pages)

09/01/2024

Purchase of own shares.

View PDF (4 pages)

09/01/2024

Cancellation of shares. Statement of capital on 2023-10-30

View PDF (12 pages)

09/01/2024

Purchase of own shares.

View PDF (4 pages)

02/01/2024

Cancellation of shares. Statement of capital on 2022-07-31

View PDF (10 pages)

02/01/2024

Cancellation of shares. Statement of capital on 2023-11-27

View PDF (10 pages)

24/10/2023

Registration of charge 092190780004, created on 2023-10-23

View PDF (33 pages)

24/10/2023

Registration of charge 092190780005, created on 2023-10-23

View PDF (33 pages)

19/09/2023

Satisfaction of charge 092190780003 in full

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (10 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (7 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

01/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-30

View PDF (6 pages)

12/12/2022

Resolutions

View PDF (3 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (22 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (6 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-09-13

View PDF (11 pages)

04/10/2022

Memorandum and Articles of Association

View PDF (20 pages)

04/10/2022

Resolutions

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (8 pages)

28/09/2022

Change of details for Ombu Limited as a person with significant control on 2017-11-29

View PDF (2 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (19 pages)

05/07/2022

Resolutions

View PDF (4 pages)

07/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

16/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (8 pages)

03/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

01/06/2021

Termination of appointment of Nicholas Daniel Young as a director on 2021-05-31

View PDF (1 pages)

01/06/2021

Termination of appointment of Nicholas Daniel Young as a secretary on 2021-05-31

View PDF (1 pages)

29/12/2020

Resolutions

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (5 pages)

01/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

01/11/2019

Termination of appointment of Luke Rajah as a director on 2019-10-31

View PDF (1 pages)

17/10/2019

Resolutions

View PDF (6 pages)

27/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (7 pages)

21/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

01/10/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

24/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

05/10/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (8 pages)

05/10/2017

Termination of appointment of Luke Rajah as a director on 2017-10-05

View PDF (1 pages)

04/10/2017

Change of details for Ombu Ii Bwb Limited as a person with significant control on 2016-12-20

View PDF (2 pages)

20/07/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

27/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (29 pages)

21/04/2017

Registration of charge 092190780003, created on 2017-04-18

View PDF (26 pages)

18/01/2017

Appointment of Mr Luke Rajah as a director on 2016-09-20

View PDF (2 pages)

18/01/2017

Termination of appointment of a director

View PDF (1 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (3 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-11-03

View PDF (8 pages)

29/11/2016

Registration of charge 092190780002, created on 2016-11-15

View PDF (50 pages)

29/11/2016

Satisfaction of charge 092190780001 in full

View PDF (1 pages)

22/11/2016

Memorandum and Articles of Association

View PDF (21 pages)

29/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

20/09/2016

Appointment of Mr Luke Rajah as a director on 2016-09-12

View PDF (2 pages)

20/09/2016

Termination of appointment of Matthew John Turnock as a director on 2016-09-12

View PDF (1 pages)

23/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (28 pages)

24/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (6 pages)

01/06/2015

Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 2015-06-01

View PDF (1 pages)

09/03/2015

Appointment of Mr Richard George Andrew Haddon as a director on 2015-02-10

View PDF (3 pages)

09/03/2015

Appointment of Matthew John Turnock as a director on 2015-02-10

View PDF (3 pages)

09/03/2015

Appointment of Nicholas Daniel Young as a secretary on 2015-02-10

View PDF (3 pages)

09/03/2015

Termination of appointment of Matthew Turnock as a secretary on 2015-02-16

View PDF (2 pages)

09/03/2015

Appointment of Mr Nicholas Daniel Young as a director on 2015-02-10

View PDF (3 pages)

04/03/2015

Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 2015-03-04

View PDF (1 pages)

25/02/2015

Registration of charge 092190780001, created on 2015-02-23

View PDF (46 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (4 pages)

22/01/2015

Resolutions

View PDF (3 pages)

22/01/2015

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooke, Stephen Henry Ralph	Director	15/09/2014 - 31/12/2025	34
Turnock, Matthew John	Director	10/02/2015 - 12/09/2016	12
Haddon, Richard George Andrew	Director	10/02/2015 - Present	14
Young, Nicholas Daniel	Secretary	10/02/2015 - 31/05/2021	-
Turnock, Matthew	Secretary	15/09/2014 - 16/02/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEWATER BIO HOLDINGS LIMITED

BLUEWATER BIO HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/2014 with the registered office located at Winchester House, 269 Old Marylebone Road, London NW1 5RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWATER BIO HOLDINGS LIMITED?

BLUEWATER BIO HOLDINGS LIMITED is currently Active. It was registered on 15/09/2014 .

Where is BLUEWATER BIO HOLDINGS LIMITED located?

BLUEWATER BIO HOLDINGS LIMITED is registered at Winchester House, 269 Old Marylebone Road, London NW1 5RA.

What does BLUEWATER BIO HOLDINGS LIMITED do?

BLUEWATER BIO HOLDINGS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BLUEWATER BIO HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Stephen Henry Ralph Brooke as a director on 2025-12-31.