BRISTOL WATER CORE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL WATER CORE HOLDINGS LIMITED
COMPANY NUMBER
04637554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2003
(21 years and 11 months old)
WEBSITE
www.bristolwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/01/2003
02/05/2003
PRECIS (2332) LIMITED
BRISTOL
BS13 7AT
Telephone: 08457023797
TPS: No
Bridgwater Road
Bristol
Avon
BS13 7AT
Telephone: 7023797
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 LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER CORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRISTOL WATER PLC | 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 |
| 15/07/2024 | Steven Buck (931692060) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRISTOL WATER CORE 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 CORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL WATER CORE 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 |
|---|---|---|---|---|
|
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 |
|
15/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
15/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 499 |
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 |
| 15/07/2024 | Steven Buck (931692060) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 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 |
| 05/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Susan Jane Davy (912449162) Appointed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | Neil Cooper (928469662) has left the board |
| 22/11/2022 | Iain Richard Evans (925002143) has left the board |
| 24/02/2022 | Helen Hancock (925928492) has left the board |
| 15/01/2022 | 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 |
| 01/05/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 11/06/2019 | Colin Caldwell (924273985) has left the board |
| 11/06/2019 | New Company Secretary Helen Hancock (925928492) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Indradoot Dhar (924419460) Appointed |
| 16/03/2018 | Michael David Smerdon (916364173) has left the board |
| 06/02/2018 | New Company Secretary Colin Caldwell (924273985) Appointed |
| 05/02/2018 | Catherine Amanda Jones (922838687) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 16/06/2017 | Scott Springett (911758026) has left the board |
| 05/04/2017 | Colin Caldwell (922468582) has left the board |
| 05/04/2017 | New Board Member Scott Springett (911758026) Appointed |
| 05/04/2017 | New Company Secretary Catherine Amanda Jones (922838687) Appointed |
| 05/04/2017 | Enis Moran (919580787) has left the board |
| 16/02/2017 | New Company Secretary Colin Caldwell (922468582) Appointed |
| 16/02/2017 | Stephen Charles Robert Robson (907970213) has left the board |
| 04/02/2017 | New Annual Return filed |
| 24/01/2017 | Miquel Anglada (920164796) has left the board |
| 24/01/2017 | Juan Antonio Guijarro Ferrer (918341854) has left the board |
| 29/11/2016 | New Accounts filed |
| 22/07/2016 | Michael Jonathan Bernstein (916364024) has left the board |
| 22/07/2016 | New Board Member Enis Moran (919580787) Appointed |
| 27/05/2016 | Paul Richard Malan (920826831) has left the board |
| 27/05/2016 | New Board Member Paul Richard Malan (920826740) Appointed |
| 20/05/2016 | New Board Member Paul Richard Malan (920826831) Appointed |
| 20/05/2016 | Waleed Elgohary (920164784) has left the board |
| 22/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
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