Bluewater Bio Holdings Limited

Company Name	Bluewater Bio Holdings Limited
Directors	Stephen Henry Ralph Brooke and Richard George Andrew Haddon
Company Status	Active
Company Number	09219078
Category	Private Limited Company
Incorporation Date	15 September 2014(9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Mr Stephen Henry Ralph Brooke
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House 269 Old Marylebone Road London NW1 5RA

Director Name	Mr Richard George Andrew Haddon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 February 2015(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Winchester House 269 Old Marylebone Road London NW1 5RA

Secretary Name	Matthew Turnock
Status	Resigned
Appointed	15 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	52 Grosvenor Gardens London SW1W 0AU

Director Name	Mr Matthew John Turnock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 269 Old Marylebone Road London NW1 5RA

Director Name	Mr Nicholas Daniel Young
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 269 Old Marylebone Road London NW1 5RA

Secretary Name	Nicholas Daniel Young
Status	Resigned
Appointed	10 February 2015(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2021)
Role	Company Director
Correspondence Address	Winchester House 269 Old Marylebone Road London NW1 5RA

Director Name	Mr Luke Rajah
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(2 years after company formation)
Appointment Duration	1 year (resigned 05 October 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	Winchester House 269 Old Marylebone Road London NW1 5RA

Location

Registered Address	Winchester House 269 Old Marylebone Road London NW1 5RA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

11.1m at £0.01	Ombu Bwb LTD 92.39% Ordinary
599k at £0.01	Hermes 4.98% Ordinary
117.8k at £0.01	Ecofin Water & Power Opportunities LTD 0.98% Ordinary
82.9k at £0.01	Aqua Resources Fund LTD 0.69% Ordinary
50k at £0.01	Stephen Kendrick 0.42% Ordinary
36.6k at £0.01	B I Lipworth & Company LTD 0.30% Ordinary
18.4k at £0.01	Yves Cohen 0.15% Ordinary
8.9k at £0.01	G.p. Bullhound 0.07% Ordinary
2.5k at £0.01	Strand Hanson Securities LTD 0.02% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

18 April 2017	Delivered on: 21 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 November 2016	Delivered on: 29 November 2016 Persons entitled: Ombu Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
23 February 2015	Delivered on: 25 February 2015 Persons entitled: Ombu Ii Bwb Limited (No. 8586354) Classification: A registered charge Particulars: As continuing security for the payment and discharge of the secured liabilities, each relevant company as listed in schedule 1 charges, by way of first legal mortgage, each property specified in schedule 2; by way of first fixed charge all properties acquired by that company in the future, all present and future interests of that company not effectively mortgaged or charged under the preceding provisions in, or over, freehold or leasehold property, and all the intellectual property.. Please see charge document for more details. Outstanding

Filing History

11 March 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
6 March 2024	Cancellation of shares. Statement of capital on 21 February 2024 GBP 8,169,019.900 (13 pages)
19 January 2024	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
9 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
9 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
9 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
9 January 2024	Cancellation of shares. Statement of capital on 30 October 2023 GBP 205,973.900 (12 pages)
2 January 2024	Cancellation of shares. Statement of capital on 27 November 2023 GBP 8,171,039.900 (10 pages)
2 January 2024	Cancellation of shares. Statement of capital on 31 July 2022 GBP 195,693.90 (10 pages)
24 October 2023	Registration of charge 092190780005, created on 23 October 2023 (33 pages)
24 October 2023	Registration of charge 092190780004, created on 23 October 2023 (33 pages)
19 September 2023	Satisfaction of charge 092190780003 in full (1 page)
28 July 2023	Confirmation statement made on 28 July 2023 with updates (10 pages)
27 July 2023	Confirmation statement made on 27 July 2023 with updates (7 pages)
17 July 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
1 February 2023	Second filing of a statement of capital following an allotment of shares on 30 November 2022 GBP 8,177,099.9 (6 pages)
12 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
12 December 2022	Memorandum and Articles of Association (22 pages)
7 December 2022	Statement of capital following an allotment of shares on 30 November 2022 GBP 8,164,819.9 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023. (6 pages)
25 November 2022	Statement of capital following an allotment of shares on 13 September 2022 GBP 205,973.90 (11 pages)
4 October 2022	Memorandum and Articles of Association (20 pages)
4 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2022	Confirmation statement made on 15 September 2022 with updates (8 pages)
28 September 2022	Change of details for Ombu Limited as a person with significant control on 29 November 2017 (2 pages)
5 July 2022	Memorandum and Articles of Association (19 pages)
5 July 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 June 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
16 September 2021	Confirmation statement made on 15 September 2021 with updates (8 pages)
3 June 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
1 June 2021	Termination of appointment of Nicholas Daniel Young as a secretary on 31 May 2021 (1 page)
1 June 2021	Termination of appointment of Nicholas Daniel Young as a director on 31 May 2021 (1 page)
29 December 2020	Resolutions RES13 ‐ Re-provisions of article 12.6 are waived 24/11/2020 (3 pages)
18 September 2020	Confirmation statement made on 15 September 2020 with updates (5 pages)
1 May 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
1 November 2019	Termination of appointment of Luke Rajah as a director on 31 October 2019 (1 page)
17 October 2019	Resolutions RES13 ‐ Re-share transfer/compamy business 20/09/2019 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
27 September 2019	Confirmation statement made on 15 September 2019 with updates (7 pages)
21 May 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
1 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
24 May 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
5 October 2017	Confirmation statement made on 15 September 2017 with updates (8 pages)
5 October 2017	Termination of appointment of Luke Rajah as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Luke Rajah as a director on 5 October 2017 (1 page)
5 October 2017	Confirmation statement made on 15 September 2017 with updates (8 pages)
4 October 2017	Change of details for Ombu Ii Bwb Limited as a person with significant control on 20 December 2016 (2 pages)
4 October 2017	Change of details for Ombu Ii Bwb Limited as a person with significant control on 20 December 2016 (2 pages)
20 July 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
20 July 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
27 June 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
27 June 2017	Group of companies' accounts made up to 30 September 2016 (29 pages)
21 April 2017	Registration of charge 092190780003, created on 18 April 2017 (26 pages)
21 April 2017	Registration of charge 092190780003, created on 18 April 2017 (26 pages)
18 January 2017	Appointment of Mr Luke Rajah as a director on 20 September 2016 (2 pages)
18 January 2017	Termination of appointment of a director (1 page)
18 January 2017	Termination of appointment of a director (1 page)
18 January 2017	Appointment of Mr Luke Rajah as a director on 20 September 2016 (2 pages)
17 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 175,693.9 (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 175,693.9 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 3 November 2016 GBP 122,360.00 (8 pages)
3 January 2017	Statement of capital following an allotment of shares on 3 November 2016 GBP 122,360.00 (8 pages)
29 November 2016	Satisfaction of charge 092190780001 in full (1 page)
29 November 2016	Registration of charge 092190780002, created on 15 November 2016 (50 pages)
29 November 2016	Registration of charge 092190780002, created on 15 November 2016 (50 pages)
29 November 2016	Satisfaction of charge 092190780001 in full (1 page)
22 November 2016	Memorandum and Articles of Association (21 pages)
22 November 2016	Memorandum and Articles of Association (21 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Matthew John Turnock as a director on 12 September 2016 (1 page)
20 September 2016	Termination of appointment of Matthew John Turnock as a director on 12 September 2016 (1 page)
20 September 2016	Appointment of Mr Luke Rajah as a director on 12 September 2016 (2 pages)
20 September 2016	Appointment of Mr Luke Rajah as a director on 12 September 2016 (2 pages)
23 June 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
23 June 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 120,360 (6 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 120,360 (6 pages)
1 June 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to Winchester House 269 Old Marylebone Road London NW1 5RA on 1 June 2015 (1 page)
9 March 2015	Appointment of Matthew John Turnock as a director on 10 February 2015 (3 pages)
9 March 2015	Appointment of Mr Nicholas Daniel Young as a director on 10 February 2015 (3 pages)
9 March 2015	Appointment of Nicholas Daniel Young as a secretary on 10 February 2015 (3 pages)
9 March 2015	Appointment of Matthew John Turnock as a director on 10 February 2015 (3 pages)
9 March 2015	Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015 (3 pages)
9 March 2015	Appointment of Nicholas Daniel Young as a secretary on 10 February 2015 (3 pages)
9 March 2015	Termination of appointment of Matthew Turnock as a secretary on 16 February 2015 (2 pages)
9 March 2015	Appointment of Mr Nicholas Daniel Young as a director on 10 February 2015 (3 pages)
9 March 2015	Termination of appointment of Matthew Turnock as a secretary on 16 February 2015 (2 pages)
9 March 2015	Appointment of Mr Richard George Andrew Haddon as a director on 10 February 2015 (3 pages)
4 March 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 (1 page)
4 March 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 (1 page)
4 March 2015	Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, England to Winchester House 269 Old Marylebone Road London NW1 5RA on 4 March 2015 (1 page)
4 March 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 (1 page)
25 February 2015	Registration of charge 092190780001, created on 23 February 2015 (46 pages)
25 February 2015	Registration of charge 092190780001, created on 23 February 2015 (46 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 120,360.00 (4 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 120,360.00 (4 pages)
22 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 120,360.00 (4 pages)

Bluewater Bio Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London