Introduction
Watch Company
W
WATER BABIES BIDCO LIMITED
WATER BABIES BIDCO LIMITED is an active company incorporated on 1 October 2024 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATER BABIES BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15989431
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter, EX5 1FY,
Previous Addresses
Gateley Legal 1 Paternoster Square London EC4M 7DX United Kingdom
From: 1 October 2024To: 10 February 2026
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GRIMES, Peter Andrew
ActiveWinslade Park, ExeterEX5 1FY
Born February 1968
Director
Appointed 25 Oct 2024
GRIMES, Peter Andrew
Winslade Park, ExeterEX5 1FY
Born February 1968
Director
25 Oct 2024
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 01 Oct 2024
Resigned 10 Feb 2026
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
01 Oct 2024
Resigned 10 Feb 2026
Resigned
BRENDEL, Ross Evan
Resigned1 Paternoster Square, LondonEC4M 7DX
Born November 1988
Director
Appointed 01 Oct 2024
Resigned 25 Oct 2024
BRENDEL, Ross Evan
1 Paternoster Square, LondonEC4M 7DX
Born November 1988
Director
01 Oct 2024
Resigned 25 Oct 2024
Resigned
BURKE, Brian Patrick
Resigned1 Paternoster Square, LondonEC4M 7DX
Born June 1987
Director
Appointed 01 Oct 2024
Resigned 25 Oct 2024
BURKE, Brian Patrick
1 Paternoster Square, LondonEC4M 7DX
Born June 1987
Director
01 Oct 2024
Resigned 25 Oct 2024
Resigned
HARRISON, Howard Mark
Resigned1 Paternoster Square, LondonEC4M 7DX
Born September 1971
Director
Appointed 25 Oct 2024
Resigned 31 Dec 2025
HARRISON, Howard Mark
1 Paternoster Square, LondonEC4M 7DX
Born September 1971
Director
25 Oct 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Winslade Park, ExeterEX5 1FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Water Babies Topco Limited
Winslade Park, ExeterEX5 1FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
10 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2026
10 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
23 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2025
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024