BOURNEMOUTH WATER LIMITED

Key Data

Status

Dissolved

Company No.

02924312

Incorporation date

25/04/1994

Size

Dormant

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1994)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

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 (6 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (6 pages)

21/12/2022

Appointment of Mr Paul Michael Boote 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)

21/12/2022

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

View PDF (2 pages)

29/11/2022

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

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (6 pages)

11/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

14/04/2021

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

View PDF (2 pages)

14/04/2021

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

View PDF (1 pages)

16/12/2020

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

View PDF (6 pages)

03/08/2020

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

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

26/11/2019

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

View PDF (6 pages)

28/05/2019

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

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

20/12/2018

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

View PDF (8 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)

03/05/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (4 pages)

11/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (43 pages)

11/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (178 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

09/12/2016

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

View PDF (1 pages)

29/07/2016

Registered office address changed from George Jessel House Francis Avenue Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 2016-07-29

View PDF (1 pages)

29/07/2016

Appointment of Mrs Karen Senior as a secretary on 2016-07-18

View PDF (2 pages)

29/07/2016

Appointment of Mr Richard Cyril Zmuda as a secretary on 2016-07-18

View PDF (2 pages)

29/07/2016

Termination of appointment of Alison Tracy Ramsey as a secretary on 2016-07-18

View PDF (1 pages)

29/07/2016

Full accounts made up to 2016-03-31

View PDF (83 pages)

30/06/2016

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

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

01/04/2016

Statement by Directors

View PDF (3 pages)

01/04/2016

Statement of capital on 2016-04-01

View PDF (4 pages)

01/04/2016

Solvency Statement dated 01/04/16

View PDF (1 pages)

01/04/2016

Resolutions

View PDF (2 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 Angela Claire Lane 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)

03/02/2016

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

View PDF (1 pages)

07/09/2015

Auditor's resignation

View PDF (1 pages)

27/08/2015

Auditor's resignation

View PDF (1 pages)

27/08/2015

Auditor's resignation

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 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

View PDF (2 pages)

16/04/2015

Certificate of change of name

View PDF (2 pages)

16/04/2015

Change of name notice

View PDF (2 pages)

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)

11/03/2015

Full accounts made up to 2014-12-31

View PDF (51 pages)

09/01/2015

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

View PDF (1 pages)

09/01/2015

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

View PDF (2 pages)

12/11/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/08/2014

Appointment of Mrs Elizabeth Margaret Catchpole as a director on 2014-08-20

View PDF (3 pages)

15/07/2014

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

View PDF (1 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (9 pages)

04/03/2014

Full accounts made up to 2013-12-31

View PDF (42 pages)

18/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-04-25

View PDF (21 pages)

16/01/2014

Appointment of Mr Meng Poh Ng as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Cheng Tan as a director

View PDF (1 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

26/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (10 pages)

02/01/2013

Termination of appointment of David Guy as a director

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (9 pages)

28/02/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

20/02/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

17/02/2012

Appointment of Mr David Michael Guy as a director

View PDF (2 pages)

30/11/2011

Appointment of Mt 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 (3 pages)

30/09/2011

Appointment of Mr Paul David Gavens as a director

View PDF (3 pages)

30/09/2011

Termination of appointment of Kin Tang as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of David Sayers as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of David Guy as a director

View PDF (1 pages)

14/09/2011

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

View PDF (1 pages)

10/08/2011

Miscellaneous

View PDF (1 pages)

22/07/2011

Auditor's resignation

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (10 pages)

26/04/2011

Director's details changed for Mr Roger Ian Harrington on 2011-04-26

View PDF (2 pages)

05/04/2011

Resolutions

View PDF (23 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 (35 pages)

21/01/2011

Statement of company's objects

View PDF (2 pages)

21/01/2011

Re-registration of Memorandum and Articles

View PDF (22 pages)

21/01/2011

Resolutions

View PDF (1 pages)

21/01/2011

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

21/01/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

21/01/2011

Certificate of change of name

View PDF (1 pages)

21/01/2011

Change of name notice

View PDF (2 pages)

10/01/2011

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

View PDF (1 pages)

29/12/2010

Termination of appointment of Anthony Cooke as a director

View PDF (1 pages)

23/08/2010

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

View PDF (2 pages)

11/08/2010

Appointment of David Michael Guy as a director

View PDF (3 pages)

11/08/2010

Appointment of Kin Fei Tang as a director

View PDF (3 pages)

14/07/2010

Full accounts made up to 2010-03-31

View PDF (85 pages)

28/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (8 pages)

02/12/2009

Termination of appointment of Nigel Beale as a director

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Peter John Millward on 2009-11-05

View PDF (2 pages)

29/07/2009

Full accounts made up to 2009-03-31

View PDF (84 pages)

03/07/2009

Director appointed mrs angela claire lane

View PDF (2 pages)

12/06/2009

Director appointed mr peter john millward

View PDF (1 pages)

29/04/2009

Return made up to 25/04/09; full list of members

View PDF (5 pages)

16/02/2009

Location of register of members (non legible)

View PDF (1 pages)

05/01/2009

Appointment terminated director john cox

View PDF (1 pages)

15/08/2008

Resolutions

View PDF (32 pages)

18/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (49 pages)

12/06/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

05/06/2008

Secretary's change of particulars / alison new / 05/06/2008

View PDF (1 pages)

05/06/2008

Director appointed mr david george sayers

View PDF (1 pages)

05/06/2008

Appointment terminated director anthony ferrar

View PDF (1 pages)

07/05/2008

Return made up to 25/04/08; full list of members

View PDF (6 pages)

02/04/2008

Secretary appointed alison tracy new

View PDF (1 pages)

01/04/2008

Appointment terminated secretary anthony ferrar

View PDF (1 pages)

28/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (47 pages)

30/04/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2006-03-31

View PDF (44 pages)

06/09/2006

Registered office changed on 06/09/06 from: george jessel house francis avenue bournemouth dorset BH11 8NB

View PDF (1 pages)

15/05/2006

Return made up to 25/04/06; bulk list available separately

View PDF (20 pages)

27/04/2006

Declaration of mortgage charge released/ceased

View PDF (17 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

30/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (44 pages)

15/07/2005

Return made up to 25/04/05; bulk list available separately

View PDF (11 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (15 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

14/04/2005

Certificate of reduction of issued capital

View PDF (1 pages)

14/04/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (1 pages)

25/08/2004

Group of companies' accounts made up to 2004-03-31

View PDF (41 pages)

20/05/2004

Return made up to 25/04/04; bulk list available separately

View PDF (11 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

30/07/2003

Group of companies' accounts made up to 2003-03-31

View PDF (75 pages)

29/05/2003

Return made up to 25/04/03; bulk list available separately

View PDF (11 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (41 pages)

14/05/2002

Return made up to 25/04/02; bulk list available separately

View PDF (11 pages)

04/10/2001

New director appointed

View PDF (3 pages)

02/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (40 pages)

15/05/2001

Return made up to 25/04/01; bulk list available separately

View PDF (9 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Full group accounts made up to 2000-03-31

View PDF (46 pages)

29/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 25/04/00; bulk list available separately

View PDF (10 pages)

18/10/1999

Memorandum and Articles of Association

View PDF (80 pages)

07/09/1999

Full group accounts made up to 1999-03-31

View PDF (64 pages)

26/05/1999

Return made up to 25/04/99; bulk list available separately

View PDF (8 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

Auditor's resignation

View PDF (2 pages)

02/05/1999

Director resigned

View PDF (1 pages)

02/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

25/08/1998

Full group accounts made up to 1998-03-31

View PDF (52 pages)

18/05/1998

Return made up to 25/04/98; bulk list available separately

View PDF (8 pages)

30/04/1998

Resolutions

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

29/07/1997

Full group accounts made up to 1997-03-31

View PDF (66 pages)

14/05/1997

Return made up to 25/04/97; bulk list available separately

View PDF (8 pages)

12/12/1996

Resolutions

View PDF (1 pages)

23/09/1996

Full group accounts made up to 1996-03-31

View PDF (77 pages)

18/08/1996

Director resigned

View PDF (1 pages)

13/05/1996

Return made up to 25/04/96; bulk list available separately

View PDF (7 pages)

24/03/1996

Memorandum and Articles of Association

View PDF (70 pages)

24/03/1996

Resolutions

View PDF (72 pages)

24/03/1996

Resolutions

View PDF (2 pages)

15/03/1996

Listing of particulars

View PDF (63 pages)

07/03/1996

New director appointed

View PDF (0 pages)

01/12/1995

Full accounts made up to 1995-03-31

View PDF (69 pages)

15/05/1995

Particulars of contract relating to shares

View PDF (6 pages)

15/05/1995

Ad 30/06/94--------- £ si 47433492@1

View PDF (2 pages)

01/05/1995

Return made up to 25/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

19/08/1994

Location of register of members (non legible)

View PDF (0 pages)

22/07/1994

Ad 30/06/94--------- £ si 47433492@1=47433492 £ ic 50000/47483492

View PDF (0 pages)

22/07/1994

Resolutions

View PDF (0 pages)

22/07/1994

Resolutions

View PDF (0 pages)

22/07/1994

Resolutions

View PDF (0 pages)

22/07/1994

Resolutions

View PDF (0 pages)

05/07/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

05/05/1994

New director appointed

View PDF (2 pages)

05/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

New director appointed

View PDF (0 pages)

25/04/1994

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

25/04/1994

Application to commence business

View PDF (0 pages)

25/04/1994

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOURNEMOUTH WATER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOURNEMOUTH WATER LIMITED

BOURNEMOUTH WATER LIMITED is an(a) Dissolved company incorporated on 25/04/1994 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 LIMITED?

BOURNEMOUTH WATER LIMITED is currently Dissolved. It was registered on 25/04/1994 and dissolved on 19/03/2024.

Where is BOURNEMOUTH WATER LIMITED located?

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

What does BOURNEMOUTH WATER LIMITED do?

BOURNEMOUTH WATER LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for BOURNEMOUTH WATER LIMITED?

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