BRISTOL WATER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

07671099

Incorporation date

15/06/2011

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/06/2011)

17/03/2023

Final Gazette dissolved following liquidation

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17/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

26/03/2022

Registered office address changed from 25 East Street Bromley BR1 1QE England to 1 More London Place London SE1 2AF on 2022-03-26

View PDF (2 pages)

26/03/2022

Declaration of solvency

View PDF (7 pages)

26/03/2022

Appointment of a voluntary liquidator

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26/03/2022

Resolutions

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21/03/2022

Register(s) moved to registered inspection location 5th Floor 15 Golden Square London W1F 9JG

View PDF (2 pages)

21/03/2022

Register inspection address has been changed to 5th Floor 15 Golden Square London W1F 9JG

View PDF (2 pages)

07/02/2022

Secretary's details changed for Doran & Minehane Uk Ltd on 2022-01-10

View PDF (1 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (100 pages)

19/08/2021

Director's details changed for Hajime Ichishi on 2021-08-19

View PDF (2 pages)

29/07/2021

Statement of capital on 2021-07-29

View PDF (3 pages)

29/07/2021

Statement by Directors

View PDF (3 pages)

29/07/2021

Solvency Statement dated 28/07/21

View PDF (3 pages)

29/07/2021

Resolutions

View PDF (4 pages)

29/07/2021

Appointment of Doran & Minehane Uk Ltd as a secretary on 2021-07-27

View PDF (2 pages)

29/07/2021

Director's details changed for Indradoot Dhar on 2021-07-27

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29/07/2021

Registered office address changed from Bristol Water Group Limited Bridgwater Road Bristol BS13 7AT United Kingdom to 25 East Street Bromley BR1 1QE on 2021-07-29

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-06-15 with updates

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27/07/2021

Termination of appointment of Helen Hancock as a secretary on 2021-06-14

View PDF (1 pages)

08/02/2021

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2021-02-08

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08/02/2021

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Bristol Water Group Limited Bridgwater Road Bristol BS13 7AT on 2021-02-08

View PDF (1 pages)

28/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (93 pages)

26/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

25/06/2020

Director's details changed for Mr Paul Richard Malan on 2020-06-23

View PDF (2 pages)

24/06/2020

Change of details for Icon Infrastructure Llp as a person with significant control on 2020-06-24

View PDF (2 pages)

23/06/2020

Director's details changed for Hajime Ichishi on 2020-06-23

View PDF (2 pages)

19/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (101 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

07/06/2019

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

View PDF (2 pages)

07/06/2019

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

View PDF (1 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

25/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (115 pages)

09/07/2018

Memorandum and Articles of Association

View PDF (12 pages)

05/07/2018

Certificate of change of name

View PDF (3 pages)

05/07/2018

Change of name notice

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05/07/2018

Resolutions

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 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)

01/02/2018

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

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01/02/2018

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

View PDF (1 pages)

05/01/2018

Cessation of Icon Infrastructure Llp as a person with significant control on 2016-12-14

View PDF (1 pages)

19/10/2017

Cessation of Itochu Corporation as a person with significant control on 2016-12-15

View PDF (1 pages)

13/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (90 pages)

05/10/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-10-05

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

02/08/2017

Director's details changed for Mr Paul Richard Malan on 2017-08-02

View PDF (2 pages)

27/07/2017

Termination of appointment of Scott Springett as a director on 2017-07-06

View PDF (1 pages)

29/06/2017

Notification of Icon Infrastructure Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Icon Infrastructure Llp as a person with significant control on 2016-12-15

View PDF (2 pages)

29/06/2017

Notification of Itochu Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 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

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

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03/04/2017

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

View PDF (1 pages)

03/04/2017

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

View PDF (1 pages)

14/02/2017

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

View PDF (2 pages)

14/02/2017

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

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01/02/2017

Statement of capital following an allotment of shares on 2016-12-15

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03/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/07/2016

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

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20/07/2016

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

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15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (8 pages)

18/05/2016

Appointment of Mr Paul Richard Malan as a director on 2016-05-10

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18/05/2016

Termination of appointment of Waleed Elgohary as a director on 2016-05-10

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17/10/2015

Full accounts made up to 2014-12-31

View PDF (15 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)

19/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (8 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (8 pages)

24/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (8 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

23/10/2012

Auditor's resignation

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07/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/07/2012

Appointment of Mr Stephen Charles Robert Robson as a secretary

View PDF (2 pages)

20/06/2012

Termination of appointment of Stuart Miller as a secretary

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (8 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

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21/05/2012

Statement of capital following an allotment of shares on 2012-05-10

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21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/05/2012

Statement of capital following an allotment of shares on 2012-05-10

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08/05/2012

Statement by directors

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08/05/2012

Solvency statement dated 30/04/12

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08/05/2012

Statement of capital on 2012-05-08

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08/05/2012

Resolutions

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12/04/2012

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

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11/01/2012

Secretary's details changed for Stuart Mark Miller on 2011-12-16

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11/01/2012

Director's details changed for Stuart Mark Miller on 2011-12-16

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11/01/2012

Director's details changed for Michael David Smerdon on 2011-12-16

View PDF (2 pages)

11/01/2012

Director's details changed for Jack Bittan on 2011-12-16

View PDF (2 pages)

10/01/2012

Director's details changed for Michael Jonathan Bernstein on 2011-12-16

View PDF (2 pages)

12/12/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

17/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

13/10/2011

Memorandum and Articles of Association

View PDF (13 pages)

13/10/2011

Resolutions

View PDF (3 pages)

13/10/2011

Resolutions

View PDF (3 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (3 pages)

10/10/2011

Appointment of Stuart Mark Miller as a secretary

View PDF (3 pages)

10/10/2011

Appointment of Michael David Smerdon as a director

View PDF (3 pages)

10/10/2011

Appointment of Stuart Mark Miller as a director

View PDF (3 pages)

10/10/2011

Appointment of Jack Bittan as a director

View PDF (3 pages)

10/10/2011

Appointment of Michael Jonathan Bernstein as a director

View PDF (3 pages)

06/10/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

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05/10/2011

Termination of appointment of Craig Morris as a director

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05/10/2011

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

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05/10/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

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05/10/2011

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

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04/10/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2011-10-04

View PDF (2 pages)

03/10/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-09-28

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03/10/2011

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2011-10-03

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29/09/2011

Certificate of change of name

View PDF (4 pages)

29/09/2011

Change of name notice

View PDF (2 pages)

15/06/2011

Incorporation

View PDF (23 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Group

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Dhar, Indradoot	Director	01/03/2018 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL WATER GROUP LIMITED

BRISTOL WATER GROUP LIMITED is an(a) Dissolved company incorporated on 15/06/2011 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 GROUP LIMITED?

BRISTOL WATER GROUP LIMITED is currently Dissolved. It was registered on 15/06/2011 and dissolved on 17/03/2023.

Where is BRISTOL WATER GROUP LIMITED located?

BRISTOL WATER GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BRISTOL WATER GROUP LIMITED do?

BRISTOL WATER GROUP 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 GROUP LIMITED?

The latest filing was on 17/03/2023: Final Gazette dissolved following liquidation.