BLUEWATER BIO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5RA

Company number 09219078
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address WINCHESTER HOUSE, 269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 092190780003, created on 18 April 2017; Appointment of Mr Luke Rajah as a director on 20 September 2016; Termination of appointment of a director. The most likely internet sites of BLUEWATER BIO HOLDINGS LIMITED are www.bluewaterbioholdings.co.uk, and www.bluewater-bio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bluewater Bio Holdings Limited is a Private Limited Company. The company registration number is 09219078. Bluewater Bio Holdings Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Bluewater Bio Holdings Limited is Winchester House 269 Old Marylebone Road London Nw1 5ra. . YOUNG, Nicholas Daniel is a Secretary of the company. BROOKE, Stephen Henry Ralph is a Director of the company. HADDON, Richard George Andrew is a Director of the company. RAJAH, Luke is a Director of the company. RAJAH, Luke is a Director of the company. YOUNG, Nicholas Daniel is a Director of the company. Secretary TURNOCK, Matthew has been resigned. Director TURNOCK, Matthew John has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
YOUNG, Nicholas Daniel
Appointed Date: 10 February 2015
Director
BROOKE, Stephen Henry Ralph
Appointed Date: 15 September 2014
52 years old
Director
HADDON, Richard George Andrew
Appointed Date: 10 February 2015
69 years old
Director
RAJAH, Luke
Appointed Date: 20 September 2016
38 years old
Director
RAJAH, Luke
Appointed Date: 12 September 2016
38 years old
Director
YOUNG, Nicholas Daniel
Appointed Date: 10 February 2015
63 years old

Resigned Directors

Secretary
TURNOCK, Matthew
Resigned: 16 February 2015
Appointed Date: 15 September 2014
Director
TURNOCK, Matthew John
Resigned: 12 September 2016
Appointed Date: 10 February 2015
59 years old

Persons With Significant Control

Ombu Ii Bwb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEWATER BIO HOLDINGS LIMITED Events

21 Apr 2017
Registration of charge 092190780003, created on 18 April 2017
18 Jan 2017
Appointment of Mr Luke Rajah as a director on 20 September 2016
18 Jan 2017
Termination of appointment of a director
17 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 175,693.9
03 Jan 2017
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 122,360.00
...
... and 14 more events
04 Mar 2015
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 52 Grosvenor Gardens London SW1W 0AU on 4 March 2015
25 Feb 2015
Registration of charge 092190780001, created on 23 February 2015
22 Jan 2015
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 120,360.00
22 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

BLUEWATER BIO HOLDINGS LIMITED Charges

18 April 2017
Charge code 0921 9078 0003
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 November 2016
Charge code 0921 9078 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Ombu Limited
Description: All intellectual property…
23 February 2015
Charge code 0921 9078 0001
Delivered: 25 February 2015
Status: Satisfied on 29 November 2016
Persons entitled: Ombu Ii Bwb Limited (No. 8586354)
Description: As continuing security for the payment and discharge of the…

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