BRISTOL WATER CORE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04637554

Incorporation date

15/01/2003

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2003)

06/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2025

Application to strike the company off the register

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (251 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

29/07/2024

Appointment of Laura Flowerdew as a director on 2024-07-11

View PDF (2 pages)

11/07/2024

Termination of appointment of Steven Buck as a director on 2024-07-11

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

11/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (232 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

05/01/2024

Termination of appointment of Paul Michael Boote as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Appointment of Mr Steven Buck as a director on 2024-01-01

View PDF (2 pages)

05/01/2024

Appointment of Mr Andrew Sheldon Garard as a director on 2024-01-01

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (5 pages)

19/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2023

Resolutions

View PDF (2 pages)

22/01/2023

Solvency Statement dated 23/01/23

View PDF (2 pages)

22/01/2023

Statement by Directors

View PDF (2 pages)

22/01/2023

Statement of capital on 2023-01-23

View PDF (5 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

29/11/2022

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

View PDF (1 pages)

18/11/2022

Termination of appointment of Iain Richard Evans as a director on 2022-11-08

View PDF (1 pages)

18/11/2022

Termination of appointment of Neil Cooper as a director on 2022-11-08

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

05/05/2022

Register(s) moved to registered office address Bristol Water Core Holdings Ltd Bridgwater Road Bristol BS13 7AT

View PDF (1 pages)

07/04/2022

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2022-04-04

View PDF (2 pages)

07/04/2022

Appointment of Mrs Susan Jane Davy as a director on 2022-04-04

View PDF (2 pages)

22/02/2022

Termination of appointment of Helen Hancock as a secretary on 2022-02-14

View PDF (1 pages)

12/01/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

22/07/2021

Register(s) moved to registered office address Bristol Water Core Holdings Ltd Bridgwater Road Bristol BS13 7AT

View PDF (1 pages)

22/07/2021

Register(s) moved to registered office address Bristol Water Core Holdings Ltd Bridgwater Road Bristol BS13 7AT

View PDF (1 pages)

28/06/2021

Appointment of Mr Neil Cooper as a director on 2021-06-03

View PDF (3 pages)

18/06/2021

Appointment of Mr Paul Michael Boote as a director on 2021-06-03

View PDF (2 pages)

18/06/2021

Appointment of Mr Iain Richard Evans as a director on 2021-06-03

View PDF (2 pages)

17/06/2021

Termination of appointment of Paul Richard Malan as a director on 2021-06-03

View PDF (1 pages)

17/06/2021

Termination of appointment of Hajime Ichishi as a director on 2021-06-03

View PDF (1 pages)

17/06/2021

Termination of appointment of Indradoot Dhar as a director on 2021-06-03

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (2 pages)

28/07/2020

Full accounts made up to 2020-03-31

View PDF (14 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

19/08/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

07/06/2019

Termination of appointment of Colin Caldwell as a secretary on 2019-05-30

View PDF (1 pages)

07/06/2019

Appointment of Helen Hancock as a secretary on 2019-05-30

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

14/03/2018

Appointment of Indradoot Dhar as a director on 2018-03-01

View PDF (2 pages)

14/03/2018

Termination of appointment of Michael David Smerdon as a director on 2018-02-28

View PDF (1 pages)

02/02/2018

Appointment of Mr Colin Caldwell as a secretary on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Catherine Amanda Jones as a secretary on 2018-01-31

View PDF (1 pages)

26/01/2018

Register inspection address has been changed from C/O Jordans Corporate Law Limited 21 st. Thomas Street Bristol BS1 6JS England to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

17/11/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

14/06/2017

Termination of appointment of Scott Springett as a director on 2017-06-12

View PDF (1 pages)

01/06/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

04/04/2017

Secretary's details changed for Ms Catherine Amanda Jones on 2017-04-01

View PDF (1 pages)

04/04/2017

Director's details changed for Mr Scott Springett on 2017-04-01

View PDF (2 pages)

03/04/2017

Appointment of Ms Catherine Amanda Jones as a secretary on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Colin Caldwell as a secretary on 2017-03-31

View PDF (1 pages)

03/04/2017

Appointment of Mr Scott Springett as a director on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Enis Moran as a director on 2017-03-31

View PDF (1 pages)

14/02/2017

Termination of appointment of Stephen Charles Robert Robson as a secretary on 2017-02-03

View PDF (1 pages)

14/02/2017

Appointment of Mr Colin Caldwell as a secretary on 2017-02-08

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

20/01/2017

Termination of appointment of Miquel Anglada as a director on 2016-12-15

View PDF (2 pages)

20/01/2017

Termination of appointment of Juan Antonio Guijarro Ferrer as a director on 2016-12-15

View PDF (2 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

20/07/2016

Termination of appointment of Michael Jonathan Bernstein as a director on 2016-06-28

View PDF (1 pages)

20/07/2016

Appointment of Mr Enis Moran as a director on 2016-06-28

View PDF (2 pages)

18/05/2016

Appointment of Mr Paul Richard Malan as a director on 2016-05-13

View PDF (2 pages)

18/05/2016

Termination of appointment of Waleed Elgohary as a director on 2016-05-13

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (9 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/10/2015

Termination of appointment of Paul Bourdillon as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Termination of appointment of Jack Bittan as a director on 2015-10-01

View PDF (1 pages)

08/10/2015

Appointment of Waleed Elgohary as a director on 2015-10-01

View PDF (2 pages)

08/10/2015

Appointment of Miquel Anglada as a director on 2015-10-01

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (10 pages)

03/11/2014

Registered office address changed from Bristol Water Plc Bridgwater Road Bristol BS13 7AT England to Bristol Water Core Holdings Ltd Bridgwater Road Bristol BS13 7AT on 2014-11-03

View PDF (1 pages)

03/11/2014

Registered office address changed from Po B0X 218 Bridgwater Road Bristol Somerset BS99 7AU to Bristol Water Core Holdings Ltd Bridgwater Road Bristol BS13 7AT on 2014-11-03

View PDF (1 pages)

16/10/2014

Register(s) moved to registered inspection location C/O Jordans Corporate Law Limited 21 St. Thomas Street Bristol BS1 6JS

View PDF (1 pages)

16/10/2014

Register inspection address has been changed to C/O Jordans Corporate Law Limited 21 St. Thomas Street Bristol BS1 6JS

View PDF (1 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (8 pages)

05/12/2013

Appointment of Sr Juan Antonio Guijarro Ferrer as a director

View PDF (2 pages)

04/12/2013

Termination of appointment of Jordi Valls Riera as a director

View PDF (1 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (8 pages)

23/10/2012

Auditor's resignation

View PDF (1 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/05/2012

Appointment of Hajime Ichishi as a director

View PDF (3 pages)

21/05/2012

Termination of appointment of Stuart Miller as a director

View PDF (2 pages)

23/04/2012

Director's details changed for Michael David Smerdon on 2012-04-12

View PDF (2 pages)

23/04/2012

Director's details changed for Stuart Mark Miller on 2012-04-12

View PDF (2 pages)

23/04/2012

Director's details changed for Jack Bittan on 2012-04-12

View PDF (2 pages)

23/04/2012

Director's details changed for Michael Jonathan Bernstein on 2012-04-12

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (8 pages)

20/10/2011

Appointment of Jordi Valls as a director

View PDF (3 pages)

20/10/2011

Appointment of Paul Bourdillon as a director

View PDF (3 pages)

20/10/2011

Appointment of Michael Jonathan Bernstein as a director

View PDF (3 pages)

20/10/2011

Appointment of Michael David Smerdon as a director

View PDF (3 pages)

20/10/2011

Appointment of Jack Bittan as a director

View PDF (3 pages)

20/10/2011

Appointment of Stuart Mark Miller as a director

View PDF (3 pages)

20/10/2011

Termination of appointment of Miquel Gali as a director

View PDF (2 pages)

20/10/2011

Termination of appointment of Luis Garcia Berenguer as a director

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11/10/2011

Appointment of Sr Luis Rodolfo Garcia Berenguer as a director

View PDF (3 pages)

11/10/2011

Termination of appointment of Alan Parsons as a director

View PDF (2 pages)

18/07/2011

Resolutions

View PDF (20 pages)

04/03/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (3 pages)

21/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

15/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Alan Parsons on 2010-01-15

View PDF (2 pages)

13/01/2010

Secretary's details changed for Stephen Charles Robert Robson on 2009-12-08

View PDF (3 pages)

06/01/2010

Director's details changed for Alan Parsons on 2009-12-10

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13/12/2009

Appointment of Sr Miquel Anglada Gali as a director

View PDF (3 pages)

13/12/2009

Termination of appointment of Stefano Pellegri as a director

View PDF (2 pages)

01/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

16/01/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

01/12/2007

Director resigned

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30/11/2007

New director appointed

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/01/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

01/12/2006

Auditor's resignation

View PDF (1 pages)

04/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

03/08/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

11/04/2006

Director resigned

View PDF (1 pages)

02/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

20/01/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

04/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

20/06/2003

Statement of affairs

View PDF (5 pages)

02/06/2003

Memorandum and Articles of Association

View PDF (15 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (3 pages)

02/06/2003

New director appointed

View PDF (5 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New director appointed

View PDF (2 pages)

02/06/2003

New secretary appointed

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02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Registered office changed on 02/06/03 from: po box 218 bridgwater road bristol somerset BS99 7AU

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28/05/2003

Ad 29/04/03--------- £ si 5998025@1=5998025 £ ic 2/5998027

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28/05/2003

New director appointed

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28/05/2003

New director appointed

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28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

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28/05/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Registered office changed on 28/05/03 from: level 1 exchange house primrose street london EC2A 2HS

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28/05/2003

Memorandum and Articles of Association

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28/05/2003

Nc inc already adjusted 28/04/03

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28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

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28/05/2003

Resolutions

View PDF (1 pages)

28/05/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (16 pages)

15/05/2003

Particulars of mortgage/charge

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02/05/2003

Certificate of change of name

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10/02/2003

Secretary resigned

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09/02/2003

Secretary resigned

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15/01/2003

Incorporation

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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

31/03/2024

Next confirmation date

09/04/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Garard, Andrew Sheldon	Director	01/01/2024 - Present	77
Dhar, Indradoot	Director	01/03/2018 - 03/06/2021	5
Boote, Paul Michael	Director	03/06/2021 - 31/12/2023	69
Cooper, Neil	Director	03/06/2021 - 08/11/2022	344
Evans, Iain Richard	Director	03/06/2021 - 08/11/2022	10

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL WATER CORE HOLDINGS LIMITED

BRISTOL WATER CORE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol BS13 7AT. There are currently 3 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 BRISTOL WATER CORE HOLDINGS LIMITED?

BRISTOL WATER CORE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/01/2003 and dissolved on 06/05/2025.

Where is BRISTOL WATER CORE HOLDINGS LIMITED located?

BRISTOL WATER CORE HOLDINGS LIMITED is registered at Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol BS13 7AT.

What does BRISTOL WATER CORE HOLDINGS LIMITED do?

BRISTOL WATER CORE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRISTOL WATER CORE HOLDINGS LIMITED?

The latest filing was on 06/05/2025: Final Gazette dissolved via voluntary strike-off.