BRISTOL WATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL WATER HOLDINGS LIMITED
COMPANY NUMBER
02630760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/1991
(33 years and 5 months old)
WEBSITE
www.bristolwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/07/1991
09/02/2006
BRISTOL WATER HOLDINGS PLC
BRISTOL
BS13 7AT
Telephone: 03456003600
TPS: Yes
Bridgwater Road
Bristol
BS13 7AT
Telephone: 9665881
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRISTOL WATER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER CORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER CORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Laura Flowerdew (930360866) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | Steven Buck (931692060) has left the board |
Credit Risk Overview
Want to learn more about BRISTOL WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2013 - Present (11 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
11/07/2024 - Present (5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
19/02/1991 - 23/07/1998 (7 years and 5 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICON INFRASTRUCTURE PARTNERS III, L.P. | Active - Newly Incorporated | View Report |
| ICON III BRISTOL LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER GROUP LIMITED | Company is dissolved | View Report |
| BRISTOL WATER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER CORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER PLC | Active - Accounts Filed | View Report |
| ICON III BRISTOL LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER GROUP LIMITED | Company is dissolved | View Report |
| BRISTOL WATER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER CORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Laura Flowerdew (930360866) Appointed |
| 24/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | Steven Buck (931692060) has left the board |
| 20/01/2024 | New Accounts filed |
| 09/01/2024 | Paul Michael Boote (920879166) has left the board |
| 09/01/2024 | New Board Member Steven Buck (931692060) Appointed |
| 09/01/2024 | New Board Member Andrew Sheldon Garard (926201973) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Susan Jane Davy (912449162) Appointed |
| 27/12/2022 | New Accounts filed |
| 22/11/2022 | Neil Cooper (928469688) has left the board |
| 22/11/2022 | Iain Richard Evans (925002143) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 24/02/2022 | Helen Hancock (925928475) has left the board |
| 05/02/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 22/06/2021 | New Board Member Iain Richard Evans (925002143) Appointed |
| 22/06/2021 | New Board Member Paul Michael Boote (920879166) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 22/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Colin Caldwell (924271940) has left the board |
| 11/06/2019 | New Company Secretary Helen Hancock (925928475) Appointed |
| 28/07/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | Michael David Smerdon (916364173) has left the board |
| 16/03/2018 | New Board Member Indradoot Dhar (924419460) Appointed |
| 05/02/2018 | Catherine Amanda Jones (922838099) has left the board |
| 05/02/2018 | New Company Secretary Colin Caldwell (924271940) Appointed |
| 23/11/2017 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 29/08/2017 | New Confirmation Statement filed |
| 16/06/2017 | Scott Springett (911758026) has left the board |
| 05/04/2017 | Colin Caldwell (922469208) has left the board |
| 05/04/2017 | Enis Moran (919580787) has left the board |
| 05/04/2017 | New Company Secretary Catherine Amanda Jones (922838099) Appointed |
| 05/04/2017 | New Board Member Scott Springett (911758026) Appointed |
| 16/02/2017 | Stephen Charles Robert Robson (907970213) has left the board |
| 16/02/2017 | New Company Secretary Colin Caldwell (922469208) Appointed |
| 24/01/2017 | Miquel Anglada (920164796) has left the board |
| 24/01/2017 | Juan Antonio Guijarro Ferrer (918341854) has left the board |
| 24/01/2017 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Board Member Enis Moran (919580787) Appointed |
| 22/07/2016 | Michael Jonathan Bernstein (916364024) has left the board |
| 20/05/2016 | New Accounts filed |
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