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 - LONDON

This company is listed in the following categories:
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

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