BRISTOL WATER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02630760

Incorporation date

19/07/1991

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 19/07/1991)

06/01/2026

Termination of appointment of Susan Jane Davy as a director on 2025-12-31

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18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (260 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

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 (14 pages)

29/07/2024

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

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

11/07/2024

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

View PDF (1 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 (13 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)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (5 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 (17 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)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

07/04/2022

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

View PDF (2 pages)

07/04/2022

Appointment of Mr Simon Anthony Follett Pugsley as a secretary 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 (17 pages)

20/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

20/07/2021

Register(s) moved to registered office address Bridgwater Road Bristol BS13 7AT

View PDF (1 pages)

20/07/2021

Register(s) moved to registered office address 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 Indradoot Dhar 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)

10/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

10/08/2020

Director's details changed for Hajime Ichishi on 2020-07-21

View PDF (2 pages)

28/07/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

19/08/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with 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)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

19/07/2018

Confirmation statement made on 2018-07-19 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)

07/02/2018

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)

01/02/2018

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

View PDF (1 pages)

01/02/2018

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

View PDF (2 pages)

20/11/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

24/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (3 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 Enis Moran as a director 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 Colin Caldwell as a secretary 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)

20/01/2017

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

View PDF (2 pages)

20/01/2017

Termination of appointment of Miquel Anglada 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)

21/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 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

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18/05/2016

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

View PDF (1 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/10/2015

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

View PDF (2 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

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

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (9 pages)

03/11/2014

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

View PDF (1 pages)

03/11/2014

Registered office address changed from Bridgwater Rd Bristol BS99 7AU to Bristol Water 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 (15 pages)

21/07/2014

Annual return made up to 2014-07-19 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)

24/07/2013

Annual return made up to 2013-07-19 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

View PDF (1 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

31/07/2012

Appointment of Paul Bourdillon as a director

View PDF (3 pages)

31/07/2012

Termination of appointment of John Woolley as a director

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-07-19 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

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)

20/10/2011

Appointment of Jordi Valls 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 Luis Garcia Berenguer as a director

View PDF (2 pages)

20/10/2011

Termination of appointment of Miquel Gali as a director

View PDF (2 pages)

20/10/2011

Termination of appointment of Juan Guijarro Ferrer as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of Alan Parsons as a director

View PDF (2 pages)

15/09/2011

Director's details changed for Sr Luis Rodolfo Garcia Berenguer on 2011-09-15

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

18/07/2011

Resolutions

View PDF (20 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

02/03/2011

Director's details changed for Sr Luis Rodolfo Garcia Berenguer on 2011-02-21

View PDF (3 pages)

02/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

02/08/2010

Director's details changed for Sr Luis Rodolfo Garcia Berenguer on 2010-07-19

View PDF (2 pages)

21/04/2010

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

View PDF (17 pages)

14/01/2010

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

View PDF (3 pages)

12/01/2010

Director's details changed for Sr Miquel Anglada Gali on 2009-12-10

View PDF (3 pages)

12/01/2010

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

View PDF (3 pages)

12/01/2010

Director's details changed for Senor Juan Antonio Guijarro Ferrer on 2009-12-10

View PDF (3 pages)

12/01/2010

Director's details changed for Senor Luis Rodolfo Garcia Berenguer on 2009-12-10

View PDF (3 pages)

12/01/2010

Director's details changed for John Moger Woolley on 2009-12-10

View PDF (3 pages)

24/12/2009

Appointment of Sr Miquel Anglada Gali as a director

View PDF (3 pages)

24/12/2009

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 (16 pages)

23/07/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

06/07/2009

Director's change of particulars / luis garcia berenguer / 01/07/2009

View PDF (1 pages)

06/04/2009

Director appointed senor luis rodolfo garcia berenguer

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06/04/2009

Appointment terminated director manuel navarro agullo

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21/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/08/2007

Return made up to 19/07/07; no change of members

View PDF (8 pages)

30/04/2007

Director's particulars changed

View PDF (1 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 (14 pages)

27/07/2006

Return made up to 19/07/06; full list of members

View PDF (8 pages)

04/07/2006

New director appointed

View PDF (3 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (1 pages)

09/02/2006

Certificate of re-registration from Public Limited Company to Private

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09/02/2006

Re-registration of Memorandum and Articles

View PDF (79 pages)

09/02/2006

Application for reregistration from PLC to private

View PDF (1 pages)

09/02/2006

Resolutions

View PDF (1 pages)

09/11/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

13/08/2004

Return made up to 19/07/04; bulk list available separately

View PDF (8 pages)

26/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

24/02/2004

Particulars of contract relating to shares

View PDF (6 pages)

24/02/2004

Ad 26/11/03--------- £ si [email protected]=7486681 £ ic 7499239/14985920

View PDF (2 pages)

17/12/2003

Ad 08/12/03--------- £ si [email protected]=181 £ ic 7499058/7499239

View PDF (2 pages)

07/12/2003

Ad 27/11/03--------- £ si [email protected]=542 £ ic 7498516/7499058

View PDF (3 pages)

07/12/2003

Ad 27/11/03--------- £ si [email protected]=109 £ ic 7498407/7498516

View PDF (2 pages)

07/12/2003

Ad 27/11/03--------- £ si [email protected]=7234 £ ic 7491173/7498407

View PDF (7 pages)

07/12/2003

Ad 27/11/03--------- £ si [email protected]=4492 £ ic 7486681/7491173

View PDF (3 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

26/11/2003

Certificate of reduction of issued capital

View PDF (1 pages)

26/11/2003

Reduction of iss capital and minute (oc)

View PDF (9 pages)

22/11/2003

Ad 17/11/03--------- £ si [email protected]=453 £ ic 7486228/7486681

View PDF (2 pages)

11/11/2003

Resolutions

View PDF (3 pages)

11/11/2003

Resolutions

View PDF (1 pages)

20/10/2003

Ad 07/10/03-09/10/03 £ si [email protected]=1270 £ ic 7484958/7486228

View PDF (2 pages)

02/10/2003

Ad 25/09/03--------- £ si [email protected]=302 £ ic 7484656/7484958

View PDF (2 pages)

29/09/2003

Ad 23/09/03--------- £ si [email protected]=1057 £ ic 7483599/7484656

View PDF (2 pages)

25/09/2003

Ad 05/09/03--------- £ si [email protected]=226 £ ic 7483373/7483599

View PDF (2 pages)

24/09/2003

Ad 10/09/03-17/09/03 £ si [email protected]=5322 £ ic 7478051/7483373

View PDF (3 pages)

22/09/2003

Ad 09/09/03--------- £ si [email protected]=25105 £ ic 7452946/7478051

View PDF (9 pages)

18/09/2003

Nc dec already adjusted 31/07/03

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18/09/2003

Resolutions

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18/09/2003

Resolutions

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18/09/2003

Resolutions

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18/09/2003

Resolutions

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18/09/2003

Resolutions

View PDF (0 pages)

18/09/2003

Resolutions

View PDF (93 pages)

10/09/2003

Ad 01/09/03--------- £ si [email protected]=42096 £ ic 7410850/7452946

View PDF (15 pages)

09/09/2003

Ad 26/08/03--------- £ si [email protected]=250 £ ic 7410600/7410850

View PDF (2 pages)

19/08/2003

Return made up to 19/07/03; bulk list available separately

View PDF (11 pages)

18/08/2003

Ad 31/07/03-07/08/03 £ si [email protected]=658 £ ic 7409942/7410600

View PDF (2 pages)

10/08/2003

Ad 28/07/03-31/07/03 £ si [email protected]=1710 £ ic 7408232/7409942

View PDF (2 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (86 pages)

08/08/2003

Resolutions

View PDF (1 pages)

04/08/2003

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

View PDF (50 pages)

04/08/2003

Ad 11/07/03-15/07/03 £ si 855@1=855 £ ic 7407377/7408232

View PDF (2 pages)

14/07/2003

Ad 07/04/03-02/07/03 £ si 2434@1=2434 £ ic 7404943/7407377

View PDF (2 pages)

29/05/2003

Ad 08/05/03--------- £ si 329@1=329 £ ic 7404614/7404943

View PDF (2 pages)

13/05/2003

Ad 01/05/03--------- £ si 197@1=197 £ ic 7404417/7404614

View PDF (2 pages)

29/04/2003

Ad 07/04/03--------- £ si 131@1=131 £ ic 7404286/7404417

View PDF (2 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

06/02/2003

Auditor's resignation

View PDF (1 pages)

14/11/2002

Ad 07/11/02--------- £ si 114@1=114 £ ic 7404172/7404286

View PDF (2 pages)

04/10/2002

Ad 19/09/02-30/09/02 £ si 402@1=402 £ ic 7403770/7404172

View PDF (2 pages)

13/09/2002

Ad 05/09/02-10/09/02 £ si 347@1=347 £ ic 7403423/7403770

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09/09/2002

Ad 22/08/02-22/08/02 £ si 2409@1=2409 £ ic 7401014/7403423

View PDF (2 pages)

22/08/2002

Ad 19/08/02--------- £ si 1445@1=1445 £ ic 7399569/7401014

View PDF (2 pages)

20/08/2002

Return made up to 19/07/02; bulk list available separately

View PDF (11 pages)

30/07/2002

Ad 24/06/02-25/07/02 £ si 402@1=402 £ ic 7399167/7399569

View PDF (2 pages)

29/07/2002

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

View PDF (47 pages)

29/07/2002

Resolutions

View PDF (1 pages)

24/05/2002

Ad 25/04/02-02/05/02 £ si 615@1=615 £ ic 7398552/7399167

View PDF (2 pages)

26/04/2002

Ad 22/04/02--------- £ si 97@1=97 £ ic 7398455/7398552

View PDF (2 pages)

16/04/2002

Ad 11/04/02--------- £ si 137@1=137 £ ic 7398318/7398455

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15/04/2002

Ad 07/01/02--------- £ si 940@1=940 £ ic 7397378/7398318

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11/04/2002

Ad 08/04/02--------- £ si 801@1=801 £ ic 7396577/7397378

View PDF (2 pages)

28/03/2002

Ad 15/03/02-25/03/02 £ si 666@1=666 £ ic 7395911/7396577

View PDF (2 pages)

14/03/2002

Ad 11/03/02--------- £ si 13613@1=13613 £ ic 7382298/7395911

View PDF (5 pages)

12/03/2002

Ad 04/03/02--------- £ si 13050@1=13050 £ ic 7369248/7382298

View PDF (7 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

Ad 31/12/01--------- £ si 3595@1=3595 £ ic 7365653/7369248

View PDF (5 pages)

19/12/2001

Ad 17/12/01--------- £ si 1769@1=1769 £ ic 7363884/7365653

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10/12/2001

Ad 05/12/01--------- £ si 203@1=203 £ ic 7363681/7363884

View PDF (2 pages)

07/12/2001

New director appointed

View PDF (2 pages)

09/11/2001

Ad 07/11/01--------- £ si 358@1=358 £ ic 7363323/7363681

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

Ad 17/10/01--------- £ si 476@1=476 £ ic 7362847/7363323

View PDF (2 pages)

26/09/2001

Ad 14/09/01--------- £ si 929@1=929 £ ic 7361918/7362847

View PDF (2 pages)

26/09/2001

Ad 12/09/01--------- £ si 516@1=516 £ ic 7361402/7361918

View PDF (2 pages)

06/09/2001

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

View PDF (41 pages)

17/08/2001

Return made up to 19/07/01; bulk list available separately

View PDF (9 pages)

13/06/2001

Ad 31/05/01--------- £ si 25@1=25 £ ic 7361377/7361402

View PDF (2 pages)

11/10/2000

Return made up to 19/07/00; bulk list available separately

View PDF (9 pages)

04/08/2000

Full group accounts made up to 2000-03-31

View PDF (30 pages)

16/04/2000

New director appointed

View PDF (3 pages)

12/04/2000

Director resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

16/08/1999

Full group accounts made up to 1999-03-31

View PDF (40 pages)

06/08/1999

Return made up to 19/07/99; bulk list available separately

View PDF (8 pages)

01/08/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director's particulars changed

View PDF (1 pages)

08/09/1998

Ad 02/09/98--------- £ si 15260@1=15260 £ ic 7346112/7361372

View PDF (2 pages)

04/09/1998

Ad 01/09/98--------- £ si 36@1=36 £ ic 7346076/7346112

View PDF (2 pages)

18/08/1998

Return made up to 19/07/98; bulk list available separately

View PDF (9 pages)

10/08/1998

Full group accounts made up to 1998-03-31

View PDF (36 pages)

04/08/1998

Auditor's resignation

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30/07/1998

Director resigned

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30/05/1998

New director appointed

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08/05/1998

Ad 01/05/98--------- £ si 28@1=28 £ ic 7787684/7787712

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16/04/1998

Location of register of members (non legible)

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13/01/1998

Conve 05/01/98

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13/01/1998

£ ic 7802084/7787684 05/01/98 £ sr 14400@1=14400

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02/11/1997

Conve 29/10/97

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01/08/1997

Return made up to 19/07/97; bulk list available separately

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01/08/1997

Full group accounts made up to 1997-03-31

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17/07/1997

Director resigned

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31/10/1996

Conve 24/10/96

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08/08/1996

Ad 31/07/96--------- £ si 16515@1=16515 £ ic 7785569/7802084

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06/08/1996

Return made up to 19/07/96; bulk list available separately

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05/08/1996

Resolutions

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29/07/1996

Memorandum and Articles of Association

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29/07/1996

Resolutions

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07/07/1996

Full group accounts made up to 1996-03-31

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02/04/1996

Ad 28/03/96--------- £ si 7460@1=7460 £ ic 11941154/11948614

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10/11/1995

Conve 30/10/95

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05/10/1995

Full group accounts made up to 1995-03-31

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16/08/1995

Ad 11/08/95--------- £ si 55819@1=55819 £ ic 11885335/11941154

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10/08/1995

Return made up to 19/07/95; bulk list available separately

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08/08/1995

Ad 31/07/95--------- £ si 12981@1=12981 £ ic 11872354/11885335

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04/08/1995

Memorandum and Articles of Association

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04/08/1995

Resolutions

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04/08/1995

Resolutions

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01/08/1995

Ad 19/12/91--------- £ si 9698@1

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03/04/1995

New director appointed

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22/03/1995

Ad 15/03/95--------- £ si 8952@1=8952 £ ic 11853704/11862656

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07/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Conve 24/10/94

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16/08/1994

Full group accounts made up to 1994-03-31

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16/08/1994

Return made up to 19/07/94; bulk list available separately

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03/08/1994

Ad 27/07/94--------- £ si 13950@1=13950 £ ic 11839754/11853704

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29/07/1994

Memorandum and Articles of Association

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29/07/1994

Resolutions

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16/11/1993

Conve 15/10/93

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26/08/1993

Return made up to 19/07/93; bulk list available separately

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22/08/1993

Ad 09/08/93--------- £ si 14209@1=14209 £ ic 11825545/11839754

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22/08/1993

Full group accounts made up to 1993-03-31

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22/08/1993

Resolutions

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30/03/1993

Director's particulars changed

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17/11/1992

Conve 15/10/92

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11/09/1992

Ad 11/08/92--------- £ si 17714@1=17714 £ ic 11807831/11825545

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13/08/1992

Full group accounts made up to 1992-03-31

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13/08/1992

Return made up to 19/07/92; bulk list available separately

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12/08/1992

Resolutions

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18/12/1991

Initial accounts made up to 1991-12-16

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12/12/1991

Certificate of authorisation to commence business and borrow

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12/12/1991

Application to commence business

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06/11/1991

New director appointed

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06/11/1991

New director appointed

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06/11/1991

New director appointed

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06/11/1991

New director appointed

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06/11/1991

New director appointed

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06/11/1991

New director appointed

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06/11/1991

New director appointed

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15/08/1991

New secretary appointed

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15/08/1991

New director appointed

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15/08/1991

New director appointed

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09/08/1991

Resolutions

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09/08/1991

Resolutions

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09/08/1991

Resolutions

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09/08/1991

Ad 22/07/91--------- £ si 2@1

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09/08/1991

Accounting reference date notified as 31/03

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06/08/1991

Listing of particulars

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19/07/1991

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

31/03/2025

Next confirmation date

21/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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 - 03/06/2021	5
Buck, Steven	Director	01/01/2024 - 11/07/2024	24
Flowerdew, Laura	Director	11/07/2024 - Present	35
Pugsley, Simon Anthony Follett	Secretary	04/04/2022 - 22/11/2022	-
Davy, Susan Jane	Director	04/04/2022 - 31/12/2025	28

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL WATER HOLDINGS LIMITED

BRISTOL WATER HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/1991 with the registered office located at Bridgwater Road, Bristol BS13 7AT. 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 BRISTOL WATER HOLDINGS LIMITED?

BRISTOL WATER HOLDINGS LIMITED is currently Active. It was registered on 19/07/1991 .

Where is BRISTOL WATER HOLDINGS LIMITED located?

BRISTOL WATER HOLDINGS LIMITED is registered at Bridgwater Road, Bristol BS13 7AT.

What does BRISTOL WATER HOLDINGS LIMITED do?

BRISTOL WATER 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 HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Susan Jane Davy as a director on 2025-12-31.