Bluewater Bio Limited. Head office in London. Check Director.

Bluewater Bio Limited, London

Bluewater Bio Limited is a private limited company. Located at Winchester House, 269 Old Marylebone Road, London NW1 5RA, the aforementioned 17 years old company was incorporated on 2007-02-13 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990), "sewerage" (SIC: 37000).
1 director can be found in this company: Richard H. (appointed on 10 February 2015).

About
Name: Bluewater Bio Limited
Number: 06101644
Incorporation date: 2007-02-13
End of financial year: 31 December


Address:	Winchester House 269 Old Marylebone Road London NW1 5RA
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c. 37000 - Sewerage

Company staff

People with significant control

Bluewater Bio Holdings

6 April 2016

Address	Winchester House, 269 Old Marylebone Road, London, 4th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	08586354
Nature of control:	75,01-100% shares

The target date for Bluewater Bio Limited confirmation statement filing is 2024-08-10. The latest one was sent on 2023-07-27. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Bluewater Bio Holdings who owns over 3/4 of shares. This corporate PSC can be found at 4Th Floor, 259-269 Old Marylebone Road, NW1 5RA London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, July 2023 \| accounts	Free Download (30 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, June 2022 \| accounts	Free Download (28 pages)
CAP-SS	Solvency Statement dated 23/12/21 filed on: 24th, December 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, December 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, December 2021 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, December 2021 \| capital	Free Download (1 page)
SH20	Statement by Directors filed on: 24th, December 2021 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2021-12-24: 10353.28 GBP filed on: 24th, December 2021 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 23/12/21 filed on: 24th, December 2021 \| insolvency	Free Download (1 page)
SH01	Statement of Capital on 2021-12-22: 11318.95 GBP filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 3rd, June 2021 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 1st, May 2020 \| accounts	Free Download (26 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 21st, May 2019 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 24th, May 2018 \| accounts	Free Download (24 pages)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 20th, July 2017 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 23rd, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-23: 10353.28 GBP capital
AUD	Auditor's resignation filed on: 4th, November 2015 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-09-30 filed on: 14th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-02-13 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 18th, November 2014 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2013-09-30 filed on: 6th, May 2014 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2013-09-30: 10353.28 GBP filed on: 1st, May 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2014-02-13 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-26: 10353.28 GBP capital
AA	Full accounts data made up to 2012-06-30 filed on: 8th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-02-13 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (8 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-09-30 filed on: 5th, February 2013 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 29th, March 2012 \| resolution	Free Download (15 pages)
AR01	Annual return made up to 2012-02-13 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 13th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-02-13 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 13th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-13 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 11th, March 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-04-03 filed on: 3rd, April 2008 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 30/06/08 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 6332 shares on 2007-09-19. Value of each share 0.01 £, total number of shares: 10352. filed on: 23rd, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1009999 shares from 2007-07-20 to 2007-09-12. Value of each share 0.01 £, total number of shares: 10100. filed on: 23rd, November 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 1009999 shares from 2007-07-20 to 2007-09-12. Value of each share 0.01 £, total number of shares: 10100. filed on: 23rd, November 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 18996 shares on 2007-09-13. Value of each share 0.01 £, total number of shares: 10289. filed on: 23rd, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 6332 shares on 2007-09-19. Value of each share 0.01 £, total number of shares: 10352. filed on: 23rd, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 18996 shares on 2007-09-13. Value of each share 0.01 £, total number of shares: 10289. filed on: 23rd, November 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 10th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 13th, February 2007 \| incorporation	Free Download (17 pages)

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