Water Babies Bidco Limited

Active15989431 Private limited company
Incorporated
1 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Winslade House Winslade Park
Manor Drive
Clyst St Mary
Exeter
EX5 1FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born February 1968 (58)
Officer history (4 former)
10 February 2026
Resigned Gateley Secretaries Limited as Corporate Secretary
31 December 2025
Resigned Harrison, Howard Mark as Director
25 October 2024
Appointed Grimes, Peter Andrew as Director
25 October 2024
Appointed Harrison, Howard Mark as Director
25 October 2024
Resigned Brendel, Ross Evan as Director
25 October 2024
Resigned Burke, Brian Patrick as Director
1 October 2024
Appointed Brendel, Ross Evan as Director
1 October 2024
Appointed Burke, Brian Patrick as Director
1 October 2024
Appointed Gateley Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15983100

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Water Babies Bidco Limited This company Owns 75–100% of shares
Water Babies Group Limited Owns 75–100% of shares
Water Babies Cot Limited Owns 75–100% of shares
Water Babies International Limited Owns 75–100% of shares
Water Babies Properties Limited Owns 75–100% of shares
Waterbumps Limited Owns 75–100% of shares
WBX Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital
9 November 2026Resolutions
2 November 2026Insolvency filing
2 November 2026Share capital filing
2 November 2026Statement of capital
Show all recent filings

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