BRISTOL WATER HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
BRISTOL WATER HOLDINGS UK LIMITED
COMPANY NUMBER
04789566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/06/2003
(21 years and 6 months old)
WEBSITE
www.bristolwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/09/2009
19/10/2011
AGBAR UK LIMITED
View all previous names
BRISTOL
BS13 7AT
Telephone: 01179665881
TPS: Yes
Bridgwater Road
Bristol
Avon
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 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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Laura Flowerdew (930360866) Appointed |
| 15/07/2024 | Steven Buck (931692060) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRISTOL WATER HOLDINGS UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL WATER HOLDINGS UK 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 |
|
05/06/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
05/06/2003 - Present (21 years and 6 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 |
| 09/06/2024 | 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 Andrew Sheldon Garard (926201973) Appointed |
| 09/01/2024 | New Board Member Steven Buck (931692060) Appointed |
| 12/06/2023 | 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 (928469638) 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 (925928433) 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 |
| 01/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | Colin Caldwell (924271899) has left the board |
| 11/06/2019 | New Company Secretary Helen Hancock (925928433) Appointed |
| 29/07/2018 | New Accounts filed |
| 16/06/2018 | 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 (922837051) has left the board |
| 05/02/2018 | New Company Secretary Colin Caldwell (924271899) Appointed |
| 21/11/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 16/06/2017 | Scott Springett (911758026) has left the board |
| 05/04/2017 | New Company Secretary Catherine Amanda Jones (922837051) Appointed |
| 05/04/2017 | New Board Member Scott Springett (911758026) Appointed |
| 05/04/2017 | Colin Caldwell (922468744) has left the board |
| 05/04/2017 | Enis Moran (919580787) has left the board |
| 16/02/2017 | Stephen Charles Robert Robson (907970213) has left the board |
| 16/02/2017 | New Company Secretary Colin Caldwell (922468744) Appointed |
| 24/01/2017 | New Accounts filed |
| 24/01/2017 | Juan Antonio Guijarro Ferrer (918341854) has left the board |
| 24/01/2017 | Miquel Anglada (920164796) has left the board |
| 22/07/2016 | Michael Jonathan Bernstein (916364024) has left the board |
| 22/07/2016 | New Board Member Enis Moran (919580787) Appointed |
| 11/06/2016 | New Annual Return filed |
| 27/05/2016 | Paul Richard Malan (920826848) has left the board |
| 27/05/2016 | New Board Member Paul Richard Malan (920826740) Appointed |
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