BLUEWATER BIO HOLDINGS LIMITED
WINCHESTER HOUSE, 269 OLD MARYLEBONE ROAD, LONDON NW1 5RA- Active
- Private Limited Company
- Company No. 09219078
- Last Updated: 01 Mar 2024
Company Profile
BLUEWATER BIO HOLDINGS LIMITED was incorporated on Monday, September 15, 2014 as a Private Limited Company with registered address in LONDON. BLUEWATER BIO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 8 days.
| Name | BLUEWATER BIO HOLDINGS LIMITED |
|---|---|
| Company number | 09219078 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCHESTER HOUSE 269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ombu Limited Buckingham Palace Road, C/O Hambro Perks, SW1W 0SR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEWATER BIO HOLDINGS LIMITED | 15 Sep 2014 |