BLUEWATER BIO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUEWATER BIO HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUEWATER BIO HOLDINGS LIMITED was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219078. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUEWATER BIO HOLDINGS LIMITED was incorporated 9 years ago on 15/09/2014 and has the registered number: 09219078. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUEWATER BIO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
37000 - Sewerage
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WINCHESTER HOUSE
LONDON
NW1 5RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD GEORGE ANDREW HADDON | Mar 1956 | British | Director | 2015-02-10 | CURRENT |
MR STEPHEN HENRY RALPH BROOKE | Sep 1973 | British | Director | 2014-09-15 | CURRENT |
MATTHEW JOHN TURNOCK | Dec 1965 | British | Director | 2015-02-10 UNTIL 2016-09-12 | RESIGNED |
MR LUKE RAJAH | Aug 1987 | British | Director | 2016-09-12 UNTIL 2019-10-31 | RESIGNED |
MR LUKE RAJAH | Aug 1987 | British | Director | 2016-09-20 UNTIL 2017-10-05 | RESIGNED |
MR NICHOLAS DANIEL YOUNG | Mar 1962 | British | Director | 2015-02-10 UNTIL 2021-05-31 | RESIGNED |
NICHOLAS DANIEL YOUNG | Secretary | 2015-02-10 UNTIL 2021-05-31 | RESIGNED | ||
MATTHEW TURNOCK | Secretary | 2014-09-15 UNTIL 2015-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ombu Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |