BLUEWATER BIO LIMITED

Key Data

Status

Active

Company No.

06101644

Incorporation date

13/02/2007

Size

Full

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 13/02/2007)

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 (4 pages)

23/12/2025

Statement by Directors

View PDF (1 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/08/2025

Memorandum and Articles of Association

View PDF (14 pages)

13/08/2025

Resolutions

View PDF (2 pages)

31/07/2025

Satisfaction of charge 061016440009 in full

View PDF (1 pages)

15/07/2025

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

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

04/09/2024

Satisfaction of charge 061016440011 in full

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

24/10/2023

Registration of charge 061016440012, created on 2023-10-23

View PDF (14 pages)

24/10/2023

Registration of charge 061016440013, created on 2023-10-23

View PDF (33 pages)

24/10/2023

Registration of charge 061016440014, created on 2023-10-23

View PDF (35 pages)

19/09/2023

Satisfaction of charge 061016440010 in full

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

21/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

06/10/2022

Change of details for Ombu Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

07/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

16/03/2022

Satisfaction of charge 2 in full

View PDF (2 pages)

16/03/2022

Satisfaction of charge 3 in full

View PDF (2 pages)

16/03/2022

Satisfaction of charge 061016440008 in full

View PDF (1 pages)

27/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

24/12/2021

Statement of capital on 2021-12-24

View PDF (4 pages)

24/12/2021

Statement by Directors

View PDF (1 pages)

24/12/2021

Statement by Directors

View PDF (1 pages)

24/12/2021

Solvency Statement dated 23/12/21

View PDF (1 pages)

24/12/2021

Solvency Statement dated 23/12/21

View PDF (1 pages)

24/12/2021

Resolutions

View PDF (1 pages)

24/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

01/06/2021

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

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

01/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (26 pages)

18/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

22/10/2019

Termination of appointment of Garry Hoyland as a director on 2019-10-22

View PDF (1 pages)

21/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

25/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

17/01/2019

Registration of charge 061016440011, created on 2019-01-15

View PDF (23 pages)

24/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

20/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Ombu Ii Bwb Limited as a person with significant control on 2018-01-01

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

Accounts for a small company made up to 2016-09-30

View PDF (18 pages)

21/04/2017

Registration of charge 061016440010, created on 2017-04-18

View PDF (26 pages)

14/03/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

29/11/2016

Registration of charge 061016440009, created on 2016-11-15

View PDF (50 pages)

29/11/2016

Satisfaction of charge 061016440007 in full

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

23/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

04/11/2015

Auditor's resignation

View PDF (1 pages)

18/08/2015

Registration of charge 061016440008, created on 2015-08-12

View PDF (8 pages)

14/08/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

01/06/2015

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

View PDF (1 pages)

17/03/2015

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

View PDF (2 pages)

17/03/2015

Termination of appointment of Stephen Brooke as a director on 2015-02-10

View PDF (1 pages)

26/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

26/02/2015

Satisfaction of charge 061016440006 in full

View PDF (1 pages)

25/02/2015

Registration of charge 061016440007, created on 2015-02-23

View PDF (46 pages)

19/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

16/02/2015

Termination of appointment of Daniel Charles Ishag as a director on 2015-02-10

View PDF (1 pages)

26/01/2015

Termination of appointment of Adrian Thomas Wakelin Harris as a director on 2014-12-16

View PDF (1 pages)

25/11/2014

Termination of appointment of Bertrand Ivan Lipworth as a director on 2014-11-21

View PDF (1 pages)

25/11/2014

Appointment of Mr Nicholas Daniel Young as a director on 2014-10-30

View PDF (2 pages)

18/11/2014

Auditor's resignation

View PDF (1 pages)

28/08/2014

Termination of appointment of Dynshaw Italia as a director on 2014-08-12

View PDF (1 pages)

28/08/2014

Termination of appointment of Dynshaw Italia as a secretary on 2014-08-12

View PDF (1 pages)

04/06/2014

Registration of charge 061016440006

View PDF (46 pages)

06/05/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

01/05/2014

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

17/04/2014

Registered office address changed from Compass House 22 Redan Place London W2 4SA on 2014-04-17

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (8 pages)

10/12/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

10/12/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

07/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (8 pages)

05/02/2013

Current accounting period extended from 2013-06-30 to 2013-09-30

View PDF (1 pages)

04/02/2013

Termination of appointment of Piers Clark as a director

View PDF (1 pages)

09/05/2012

Registered office address changed from 105 Wigmore Street London W1U 1QY on 2012-05-09

View PDF (2 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

29/03/2012

Resolutions

View PDF (15 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

26/03/2012

Appointment of Mr Stephen Brooke as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (8 pages)

13/06/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

13/04/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (8 pages)

13/04/2011

Director's details changed for Dr Garry Hoyland on 2011-04-13

View PDF (2 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

22/09/2010

Appointment of Mr Dynshaw Italia as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

14/09/2010

Registered office address changed from 6 Carlos Place London W1K 3AP on 2010-09-14

View PDF (2 pages)

13/08/2010

Full accounts made up to 2009-06-30

View PDF (18 pages)

20/05/2010

Appointment of Mr Dynshaw Italia as a director

View PDF (3 pages)

31/03/2010

Appointment of Dr Piers Benedict Clark as a director

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

02/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/03/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

10/03/2009

Return made up to 13/02/09; full list of members; amend

View PDF (6 pages)

10/03/2009

Appointment terminated director adrian collins

View PDF (1 pages)

13/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

15/01/2009

Director's change of particulars / daniel ishag / 15/01/2009

View PDF (1 pages)

28/12/2008

Director appointed dr garry hoyland

View PDF (2 pages)

28/08/2008

Appointment terminated director christopher long

View PDF (1 pages)

03/04/2008

Return made up to 13/02/08; full list of members

View PDF (10 pages)

20/02/2008

Registered office changed on 20/02/08 from: 12 carlos place london W1K 2ET

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (4 pages)

18/01/2008

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

23/11/2007

Ad 19/09/07--------- £ si [email protected]=63 £ ic 10289/10352

View PDF (1 pages)

23/11/2007

Ad 13/09/07--------- £ si [email protected]=189 £ ic 10100/10289

View PDF (1 pages)

23/11/2007

Ad 20/07/07-12/09/07 £ si [email protected]=10099 £ ic 1/10100

View PDF (3 pages)

16/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (5 pages)

10/04/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

06/03/2007

Registered office changed on 06/03/07 from: 53 davies street london W1K 5JH

View PDF (1 pages)

27/02/2007

Registered office changed on 27/02/07 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

13/02/2007

Incorporation

View PDF (17 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Italia, Dynshaw	Secretary	13/08/2010 - 12/08/2014	-
Hoyland, Garry, Dr	Director	24/09/2008 - 22/10/2019	-
Italia, Dynshaw Fareed	Director	12/04/2010 - 12/08/2014	15
Harris, Adrian Thomas Wakelin	Director	13/02/2007 - 16/12/2014	19
Haddon, Richard George Andrew	Director	10/02/2015 - Present	14

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

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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

Reg. date:

01/04/2020

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No. of employees:

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

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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 LIMITED

BLUEWATER BIO LIMITED is an(a) Active company incorporated on 13/02/2007 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 LIMITED?

BLUEWATER BIO LIMITED is currently Active. It was registered on 13/02/2007 .

Where is BLUEWATER BIO LIMITED located?

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

What does BLUEWATER BIO LIMITED do?

BLUEWATER BIO 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 LIMITED?

The latest filing was on 23/12/2025: Resolutions.