BOURNEMOUTH WATER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05321147

Incorporation date

24/12/2004

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/12/2004)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

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22/12/2023

Application to strike the company off the register

View PDF (3 pages)

22/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

21/12/2022

Appointment of Mr Paul Michael Boote as a director on 2022-12-15

View PDF (2 pages)

21/12/2022

Appointment of Mr William Edward Frank Evans as a director on 2022-12-15

View PDF (2 pages)

21/12/2022

Termination of appointment of Louise Frances Rowe as a director on 2022-12-15

View PDF (1 pages)

29/11/2022

Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 2022-11-22

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

14/04/2021

Termination of appointment of Karen Senior as a secretary on 2021-04-06

View PDF (1 pages)

14/04/2021

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2021-04-06

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

03/08/2020

Termination of appointment of Christopher Loughlin as a director on 2020-07-31

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

26/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

28/05/2019

Termination of appointment of Stephen Charles Bird as a director on 2019-05-10

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

22/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (9 pages)

03/09/2018

Appointment of Mrs Louise Frances Rowe as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Appointment of Dr Stephen Charles Bird as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Termination of appointment of Colin Robert Taylor as a director on 2018-09-01

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (15 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (6 pages)

09/12/2016

Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30

View PDF (1 pages)

06/10/2016

Registered office address changed from George Jessel House, Francis Avenue, Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 2016-10-06

View PDF (1 pages)

06/10/2016

Appointment of Mrs Karen Senior as a secretary on 2016-09-30

View PDF (2 pages)

06/10/2016

Appointment of Mr Richard Cyril Zmuda as a secretary on 2016-09-30

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06/10/2016

Termination of appointment of Alison Tracy Ramsey as a secretary on 2016-09-30

View PDF (1 pages)

27/09/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

30/06/2016

Termination of appointment of Philippa Jane Goodwin as a director on 2016-06-30

View PDF (1 pages)

01/04/2016

Termination of appointment of Angela Claire Lane as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Termination of appointment of Peter John Millward as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Termination of appointment of Gerard Dominic Connell as a director on 2016-03-31

View PDF (1 pages)

01/04/2016

Termination of appointment of Elizabeth Margaret Catchpole as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Statement of capital on 2016-03-31

View PDF (4 pages)

31/03/2016

Statement by Directors

View PDF (1 pages)

31/03/2016

Solvency Statement dated 24/03/16

View PDF (1 pages)

30/03/2016

Resolutions

View PDF (2 pages)

03/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (8 pages)

07/09/2015

Auditor's resignation

View PDF (1 pages)

27/08/2015

Auditor's resignation

View PDF (1 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

27/04/2015

Appointment of Mr Gerard Dominic Connell as a director on 2015-04-16

View PDF (2 pages)

27/04/2015

Appointment of Mr Christopher Loughlin as a director on 2015-04-16

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16/04/2015

Certificate of change of name

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16/04/2015

Change of name notice

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16/04/2015

Termination of appointment of Meng Poh Ng as a director on 2015-04-16

View PDF (1 pages)

16/04/2015

Termination of appointment of Paul David Gavens as a director on 2015-04-16

View PDF (1 pages)

14/04/2015

Director's details changed for Mr Colin Robert Taylor on 2015-04-14

View PDF (2 pages)

01/04/2015

Appointment of Mr Colin Robert Taylor as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Roger Ian Harrington as a director on 2015-03-31

View PDF (1 pages)

09/01/2015

Appointment of Mrs Philippa Jane Goodwin as a director on 2015-01-05

View PDF (2 pages)

09/01/2015

Termination of appointment of James Frederick Mcgown as a director on 2014-12-31

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (9 pages)

23/12/2014

Appointment of Mrs Elizabeth Margaret Catchpole as a director on 2014-12-10

View PDF (2 pages)

17/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-24

View PDF (21 pages)

15/07/2014

Termination of appointment of Peter Jeremy Bridgewater as a director on 2014-07-03

View PDF (1 pages)

04/03/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

10/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-24

View PDF (21 pages)

22/01/2014

Appointment of Mr Meng Poh Ng as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Cheng Tan as a director

View PDF (1 pages)

24/12/2013

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (10 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

22/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-24

View PDF (21 pages)

02/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (10 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

28/12/2011

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (9 pages)

30/11/2011

Appointment of Mr Cheng Guan Tan as a director

View PDF (2 pages)

30/11/2011

Termination of appointment of Stephane Richer as a director

View PDF (1 pages)

30/09/2011

Appointment of Mr Peter Jeremy Bridgewater as a director

View PDF (2 pages)

30/09/2011

Appointment of Mr Paul David Gavens as a director

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30/09/2011

Termination of appointment of Kin Tang as a director

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30/09/2011

Termination of appointment of David Sayers as a director

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30/09/2011

Termination of appointment of David Guy as a director

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14/09/2011

Secretary's details changed for Ms Alison Tracy New on 2011-09-02

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10/08/2011

Miscellaneous

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25/07/2011

Auditor's resignation

View PDF (2 pages)

31/03/2011

Termination of appointment of Timothy Kirkhope as a director

View PDF (1 pages)

04/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

07/02/2011

Certificate of change of name

View PDF (2 pages)

07/02/2011

Change of name notice

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10/01/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

24/12/2010

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (11 pages)

24/08/2010

Appointment of Kin Fei Tang as a director

View PDF (3 pages)

24/08/2010

Appointment of David Michael Guy as a director

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23/08/2010

Secretary's details changed for Ms Alison Tracy New on 2010-08-23

View PDF (2 pages)

16/08/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

30/07/2010

Appointment of Mr Timothy John Robert Kirkhope as a director

View PDF (2 pages)

08/07/2010

Appointment of Mrs Angela Claire Lane as a director

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08/07/2010

Appointment of Mr Peter John Millward as a director

View PDF (2 pages)

08/07/2010

Appointment of Mr James Frederick Mcgown as a director

View PDF (2 pages)

25/05/2010

Resolutions

View PDF (8 pages)

13/05/2010

Appointment of Mr Roger Ian Harrington as a director

View PDF (2 pages)

12/04/2010

Termination of appointment of Anthony Cooke as a director

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Stephane Marcel Jean Richer on 2010-01-05

View PDF (2 pages)

28/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

24/12/2008

Return made up to 24/12/08; full list of members

View PDF (4 pages)

10/07/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

05/06/2008

Secretary appointed ms alison tracy new

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05/06/2008

Appointment terminated director anthony ferrar

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05/06/2008

Appointment terminated secretary anthony ferrar

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04/01/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

06/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

07/09/2007

Registered office changed on 07/09/07 from: george jessel house, francis house, bournemouth, dorset BH11 8NB

View PDF (1 pages)

03/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

06/01/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

07/12/2005

New director appointed

View PDF (2 pages)

31/10/2005

Director resigned

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18/10/2005

Director's particulars changed

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10/05/2005

Particulars of mortgage/charge

View PDF (15 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (18 pages)

29/04/2005

Ad 14/03/05--------- £ si 22483492@1=22483492 £ ic 1/22483493

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29/04/2005

Statement of affairs

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28/04/2005

Resolutions

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17/03/2005

New director appointed

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17/03/2005

New director appointed

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17/03/2005

New director appointed

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17/03/2005

New secretary appointed;new director appointed

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17/03/2005

Secretary resigned;director resigned

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17/03/2005

Director resigned

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16/03/2005

Registered office changed on 16/03/05 from: 9 cheapside, london, EC2V 6AD

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16/03/2005

Accounting reference date extended from 31/12/05 to 31/03/06

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16/03/2005

Nc inc already adjusted 09/03/05

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16/03/2005

Resolutions

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16/03/2005

Resolutions

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16/03/2005

Resolutions

View PDF (5 pages)

09/03/2005

Certificate of change of name

View PDF (2 pages)

24/12/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ferrar, Anthony John David	Director	09/03/2005 - 03/06/2008	26
Taylor, Colin Robert	Director	01/04/2015 - 01/09/2018	17
Rowe, Louise Frances	Director	01/09/2018 - 15/12/2022	13
Boote, Paul Michael	Director	15/12/2022 - Present	69
Loughlin, Christopher	Director	16/04/2015 - 31/07/2020	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOURNEMOUTH WATER INVESTMENTS LIMITED

BOURNEMOUTH WATER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/12/2004 with the registered office located at Peninsula House, Rydon Lane, Exeter EX2 7HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNEMOUTH WATER INVESTMENTS LIMITED?

BOURNEMOUTH WATER INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/12/2004 and dissolved on 19/03/2024.

Where is BOURNEMOUTH WATER INVESTMENTS LIMITED located?

BOURNEMOUTH WATER INVESTMENTS LIMITED is registered at Peninsula House, Rydon Lane, Exeter EX2 7HR.

What does BOURNEMOUTH WATER INVESTMENTS LIMITED do?

BOURNEMOUTH WATER INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOURNEMOUTH WATER INVESTMENTS LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.