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Water Babies Bidco Limited
Water Babies Bidco Limited is an active company incorporated on 1 October 2024 with the registered office located in London, City of London. Water Babies Bidco Limited was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15989431
Private limited company
Age
1 year 1 month
Incorporated
1 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated
30 September 2025
Was due on
14 October 2025
(19 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
1 July 2026
(8 months remaining)
Learn more about Water Babies Bidco Limited
Contact
Update Details
Address
Gateley Legal
1 Paternoster Square
London
EC4M 7DX
United Kingdom
Same address since
incorporation
Companies in EC4M 7DX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Howard Mark Harrison
Director • British • Lives in England • Born in Sep 1971
Ross Evan Brendel
Director • American • Lives in United States • Born in Nov 1988
Peter Andrew Grimes
Director • British • Lives in England • Born in Feb 1968
Brian Patrick Burke
Director • American • Lives in United States • Born in Jun 1987
Gateley Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Babies Topco Limited
GW Secretaries Limited, Peter Andrew Grimes, and 1 more are mutual people.
Active
Water Babies Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
WBX Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Waterbumps Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies International Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies Group Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies Properties Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
Water Babies Cot Limited
Peter Andrew Grimes and Howard Mark Harrison are mutual people.
Active
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Financials
Water Babies Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
6 Months Ago on 23 Apr 2025
Brian Patrick Burke Resigned
1 Year Ago on 25 Oct 2024
Ross Evan Brendel Resigned
1 Year Ago on 25 Oct 2024
Mr Howard Mark Harrison Appointed
1 Year Ago on 25 Oct 2024
Mr Peter Andrew Grimes Appointed
1 Year Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 25 Oct 2024
Incorporated
1 Year 1 Month Ago on 1 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 23 Apr 2025
Termination of appointment of Ross Evan Brendel as a director on 25 October 2024
Submitted on 28 Jan 2025
Termination of appointment of Brian Patrick Burke as a director on 25 October 2024
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Howard Mark Harrison as a director on 25 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Peter Andrew Grimes as a director on 25 October 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 30 Oct 2024
Memorandum and Articles of Association
Submitted on 30 Oct 2024
Registration of charge 159894310001, created on 25 October 2024
Submitted on 30 Oct 2024
Incorporation
Submitted on 1 Oct 2024
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Repayment History
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