Bluewater Bio Holdings Limited

09219078

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WINCHESTER HOUSE, LONDON, NW1 5RA

Incorporated 15/09/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

37000

Sewerage

Officers

Mr Richard George Andrew Haddon

director · Since 10/02/2015

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Persons with Significant Control

Aquavest Limited

75–100% shares

75–100% votes

Appoint directors

Winchester House, 269, Old Marylebone Road, London, NW1 5RA

Reg: 16922092 · Companies House · Private Limited Company

Notified 31/12/2025

Former PSCs

Ombu Limited

Ceased 31/12/2025

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 23/10/2023Registered 24/10/2023

Charge

outstanding

LLOYDS BANK PLC

Created 23/10/2023Registered 24/10/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2017Registered 21/04/2017Satisfied 19/09/2023

Charge

satisfied

OMBU LIMITED

Created 15/11/2016Registered 29/11/2016Satisfied 04/09/2024

Charge

satisfied

OMBU II BWB LIMITED (NO. 8586354)

Created 23/02/2015Registered 25/02/2015Satisfied 29/11/2016