BLUEWATER BIO LIMITED
Active - Accounts Filed
General Information
NAME
BLUEWATER BIO LIMITED
COMPANY NUMBER
06101644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
13/02/2007
(17 years and 9 months old)
WEBSITE
www.bluewaterbio.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5RA
Telephone: 02079089500
TPS: No
Winchester House
259-269 Old Marylebone Road
London
NW1 5RA
Telephone: 79089500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEWATER BIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEWATER BIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEWATER BIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEWATER BIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
13/02/2007 - 16/12/2014 (7 years and 10 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
13/02/2007 - 10/02/2015 (7 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/02/2007 - Present (17 years and 9 months) 13/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
24/05/2007 - Present (17 years and 6 months) Born in Apr 1975 |
Resigned | Director |
Current: 6 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBRO PERKS ASSET MANAGEMENT LTD | N/A | N/A |
| OMBU LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER BIO INTERNATIONAL | N/A | N/A |
| I2O WATER LTD | Active - Accounts Filed | View Report |
| I2O WATER INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMBU ADVISORY LIMITED | Company is dissolved | View Report |
| OMBU CAPITAL LIMITED | Company is dissolved | View Report |
| OMBU INVESTMENTS LIMITED | Company is dissolved | View Report |
| OPEN ENERGI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 24/10/2019 | Garry Hoyland (913539100) has left the board |
| 24/05/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 19/03/2015 | Stephen Brooke (916785577) has left the board |
| 19/03/2015 | New Board Member Richard George Andrew Haddon (915762573) Appointed |
| 25/02/2015 | New Annual Return filed |
| 18/02/2015 | Daniel Charles Ishag (911872316) has left the board |
| 28/01/2015 | Adrian Thomas Wakelin Harris (907626980) has left the board |
| 27/11/2014 | New Board Member Nicholas Daniel Young (912590251) Appointed |
| 27/11/2014 | Bertrand Ivan Lipworth (904948042) has left the board |
| 02/09/2014 | Dynshaw Italia (907947785) has left the board |
| 02/09/2014 | Dynshaw Italia (915429729) has left the board |
| 13/05/2014 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 03/03/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | New Annual Return filed |
| 06/02/2013 | Piers Benedict Clark (908476529) has left the board |
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