BRISTOL WATER HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04789566

Incorporation date

05/06/2003

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 05/06/2003)

06/01/2026

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

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18/12/2025

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

View PDF (3 pages)

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

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 (11 pages)

05/06/2025

Confirmation statement made on 2025-06-05 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 (15 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)

05/06/2024

Confirmation statement made on 2024-06-05 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 (15 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)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

24/01/2023

Resolutions

View PDF (2 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)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (3 pages)

21/12/2022

Full accounts made up to 2022-03-31

View PDF (19 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 Neil Cooper as a director on 2022-11-08

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)

08/07/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 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 (19 pages)

20/07/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

20/07/2021

Notification of Pennon Group Plc as a person with significant control on 2021-06-03

View PDF (2 pages)

20/07/2021

Cessation of Bristol Water Group Limited as a person with significant control on 2021-06-03

View PDF (1 pages)

20/07/2021

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

View PDF (1 pages)

20/07/2021

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

View PDF (1 pages)

20/07/2021

Register(s) moved to registered office address Bristol Water Holdings Uk 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 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)

28/07/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

23/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

23/06/2020

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

View PDF (2 pages)

19/08/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

10/06/2019

Change of details for Cse Water Uk Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 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)

25/07/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

12/06/2018

Confirmation statement made on 2018-06-05 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

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)

23/01/2018

Change of details for Cse Water Uk Limited as a person with significant control on 2017-10-05

View PDF (2 pages)

23/01/2018

Change of details for Cse Water Uk Limited as a person with significant control on 2016-12-15

View PDF (2 pages)

08/01/2018

Cessation of Cse Water Uk Limited as a person with significant control on 2016-12-14

View PDF (1 pages)

17/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

19/10/2017

Cessation of Suez Environnement S.A. as a person with significant control on 2016-12-15

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

29/06/2017

Notification of Suez Environnement S.A. as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Notification of Cse Water Uk Limited as a person with significant control on 2016-12-15

View PDF (2 pages)

29/06/2017

Notification of Cse Water Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/06/2017

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

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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 2017-04-04

View PDF (1 pages)

04/04/2017

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

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

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)

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

View PDF (1 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 (18 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)

07/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (9 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)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

08/10/2015

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

View PDF (1 pages)

08/10/2015

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

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-06-05 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 Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT on 2014-11-03

View PDF (1 pages)

03/11/2014

Registered office address changed from Po Box 218 Bridgwater Road Bristol BS99 7AU to Bristol Water Holdings Uk 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 (17 pages)

19/06/2014

Annual return made up to 2014-06-05 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 (17 pages)

06/06/2013

Annual return made up to 2013-06-05 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 (17 pages)

21/06/2012

Statement of capital following an allotment of shares on 2011-10-03

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-06-05 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)

09/12/2011

Resolutions

View PDF (2 pages)

21/10/2011

Appointment of Paul Bourdillon as a director

View PDF (3 pages)

21/10/2011

Appointment of Michael David Smerdon as a director

View PDF (3 pages)

21/10/2011

Appointment of Stuart Mark Miller as a director

View PDF (3 pages)

21/10/2011

Appointment of Jack Bittan as a director

View PDF (3 pages)

21/10/2011

Appointment of Michael Jonathan Bernstein as a director

View PDF (3 pages)

21/10/2011

Termination of appointment of Juan Guijarro Ferrer as a director

View PDF (2 pages)

19/10/2011

Certificate of change of name

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19/10/2011

Change of name notice

View PDF (2 pages)

17/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Change of name notice

View PDF (2 pages)

23/06/2011

Termination of appointment of John Woolley as a director

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

15/02/2011

Appointment of Sr Jordi Valls Riera as a director

View PDF (3 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-06-10

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

11/06/2010

Director's details changed for Sr Juan Antonio Guijarro Ferrer on 2010-06-05

View PDF (2 pages)

11/06/2010

Director's details changed for John Moger Woolley on 2010-06-05

View PDF (2 pages)

21/04/2010

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

View PDF (16 pages)

27/01/2010

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

View PDF (3 pages)

19/01/2010

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

View PDF (3 pages)

19/01/2010

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

View PDF (3 pages)

03/09/2009

Appointment terminated director stefano pellegri

View PDF (1 pages)

03/09/2009

Appointment terminated director alan parsons

View PDF (1 pages)

03/09/2009

Appointment terminated director luis garcia berenguer

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03/09/2009

Memorandum and Articles of Association

View PDF (15 pages)

01/09/2009

Certificate of change of name

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

06/07/2009

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

View PDF (1 pages)

06/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

06/04/2009

Appointment terminated director manuel navarro agullo

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06/04/2009

Director appointed senor luis rodolfo garcia berenguer

View PDF (2 pages)

07/08/2008

Resolutions

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/06/2008

Return made up to 05/06/08; full list of members

View PDF (8 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 (19 pages)

12/06/2007

Return made up to 05/06/07; bulk list available separately

View PDF (9 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

01/12/2006

Auditor's resignation

View PDF (1 pages)

16/11/2006

Resolutions

View PDF (17 pages)

26/10/2006

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

View PDF (1 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (1 pages)

03/10/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/10/2006

Re-registration of Memorandum and Articles

View PDF (95 pages)

03/10/2006

Application for reregistration from PLC to private

View PDF (1 pages)

03/10/2006

Resolutions

View PDF (1 pages)

02/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (56 pages)

14/07/2006

Ad 03/07/06--------- £ si [email protected]=4237 £ ic 1034506/1038743

View PDF (9 pages)

14/07/2006

Ad 03/07/06--------- £ si [email protected]=20658 £ ic 1013848/1034506

View PDF (7 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Ad 05/05/06--------- £ si [email protected]

View PDF (3 pages)

23/06/2006

Return made up to 05/06/06; bulk list available separately

View PDF (10 pages)

15/06/2006

Ad 02/06/06--------- £ si [email protected]=771 £ ic 24835037/24835808

View PDF (2 pages)

07/06/2006

Ad 05/05/06--------- £ si [email protected]=156 £ ic 24834881/24835037

View PDF (4 pages)

18/05/2006

Ad 05/05/06--------- £ si [email protected]=156 £ ic 24834725/24834881

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

16/12/2005

Ad 08/12/05--------- £ si [email protected]=25 £ ic 24834700/24834725

View PDF (2 pages)

14/12/2005

Ad 07/12/05--------- £ si [email protected]=24407 £ ic 24810293/24834700

View PDF (2 pages)

13/12/2005

Ad 05/12/05--------- £ si [email protected]=334 £ ic 24809959/24810293

View PDF (2 pages)

27/09/2005

Ad 20/09/05--------- £ si [email protected]=243 £ ic 24809716/24809959

View PDF (2 pages)

15/09/2005

Ad 05/09/05-08/09/05 £ si [email protected]=10312 £ ic 24799404/24809716

View PDF (3 pages)

08/09/2005

Ad 16/08/05-22/08/05 £ si [email protected]=316 £ ic 24799088/24799404

View PDF (2 pages)

08/09/2005

Ad 16/08/05-22/08/05 £ si [email protected]=621 £ ic 24798467/24799088

View PDF (3 pages)

22/08/2005

Particulars of contract relating to shares

View PDF (4 pages)

22/08/2005

Ad 05/07/05--------- £ si [email protected]=23797915 £ ic 1000552/24798467

View PDF (3 pages)

19/08/2005

Ad 25/07/05-02/08/05 £ si [email protected]=304 £ ic 1000248/1000552

View PDF (2 pages)

19/08/2005

Ad 02/08/05--------- £ si [email protected]=158 £ ic 1000090/1000248

View PDF (2 pages)

18/08/2005

Ad 10/08/05--------- £ si [email protected]=177 £ ic 999913/1000090

View PDF (2 pages)

10/08/2005

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

View PDF (63 pages)

04/08/2005

New director appointed

View PDF (3 pages)

03/08/2005

Memorandum and Articles of Association

View PDF (88 pages)

03/08/2005

Resolutions

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03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (4 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

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03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (0 pages)

03/08/2005

Resolutions

View PDF (4 pages)

28/07/2005

£ nc 1378000/25297000 16/06/05

View PDF (2 pages)

28/07/2005

Resolutions

View PDF (4 pages)

28/07/2005

£ nc 2495966/1378000 16/06/05

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Nc dec already adjusted 16/06/05

View PDF (0 pages)

22/07/2005

S-div 16/06/05

View PDF (2 pages)

06/07/2005

Certificate of reduction of issued capital

View PDF (1 pages)

06/07/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

04/07/2005

Memorandum and Articles of Association

View PDF (88 pages)

04/07/2005

Memorandum and Articles of Association

View PDF (8 pages)

04/07/2005

Resolutions

View PDF (4 pages)

28/06/2005

Ad 09/06/05--------- £ si [email protected]=173 £ ic 999738/999911

View PDF (2 pages)

20/06/2005

Return made up to 05/06/05; bulk list available separately

View PDF (11 pages)

13/06/2005

Ad 26/05/05-03/06/05 £ si [email protected]=276 £ ic 999458/999734

View PDF (2 pages)

07/06/2005

Ad 23/05/05-24/05/05 £ si [email protected]=321 £ ic 999137/999458

View PDF (2 pages)

05/05/2005

Ad 13/04/05--------- £ si [email protected]=45 £ ic 999092/999137

View PDF (2 pages)

15/04/2005

Ad 30/03/05-08/04/05 £ si [email protected]=260 £ ic 998832/999092

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

22/03/2005

Ad 03/03/05-16/03/05 £ si [email protected]=94 £ ic 998738/998832

View PDF (2 pages)

22/02/2005

Ad 15/02/05--------- £ si [email protected]=59 £ ic 998679/998738

View PDF (2 pages)

23/11/2004

Ad 04/11/04-10/11/04 £ si [email protected]=124 £ ic 998555/998679

View PDF (2 pages)

08/11/2004

Ad 16/09/04--------- £ si [email protected]=29 £ ic 998526/998555

View PDF (2 pages)

23/09/2004

Ad 16/09/04--------- £ si [email protected]=118 £ ic 998408/998526

View PDF (2 pages)

20/09/2004

Ad 09/09/04--------- £ si [email protected]=35 £ ic 998373/998408

View PDF (2 pages)

14/09/2004

Ad 03/09/04--------- £ si [email protected]=3178 £ ic 995195/998373

View PDF (11 pages)

26/08/2004

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

View PDF (61 pages)

23/08/2004

Ad 16/08/04--------- £ si [email protected]=63 £ ic 995132/995195

View PDF (2 pages)

28/07/2004

Resolutions

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28/07/2004

Resolutions

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28/07/2004

Resolutions

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28/07/2004

Resolutions

View PDF (3 pages)

13/07/2004

Memorandum and Articles of Association

View PDF (100 pages)

09/07/2004

£ ic 2113098/995131 15/06/04 £ sr [email protected]=1117966

View PDF (1 pages)

18/06/2004

Return made up to 05/06/04; bulk list available separately

View PDF (11 pages)

16/03/2004

Ad 09/03/04--------- £ si [email protected]=1483 £ ic 2111625/2113108

View PDF (2 pages)

26/02/2004

Particulars of contract relating to shares

View PDF (5 pages)

26/02/2004

Ad 26/11/03--------- £ si [email protected]

View PDF (3 pages)

24/02/2004

Memorandum and Articles of Association

View PDF (101 pages)

24/02/2004

Nc dec already adjusted 05/01/04

View PDF (2 pages)

24/02/2004

Conso s-div 05/01/04

View PDF (2 pages)

12/02/2004

Certificate of reduction of issued capital

View PDF (1 pages)

12/02/2004

Reduction of iss capital and minute (oc)

View PDF (4 pages)

11/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

11/02/2004

Ad 27/11/03--------- £ si [email protected]=32553 £ ic 73964/106517

View PDF (7 pages)

11/02/2004

Ad 27/11/03--------- £ si [email protected]=20214 £ ic 53750/73964

View PDF (3 pages)

11/02/2004

Ad 27/11/03--------- £ si [email protected]=2441 £ ic 51309/53750

View PDF (3 pages)

11/02/2004

Ad 27/11/03--------- £ si [email protected]=494 £ ic 50815/51309

View PDF (2 pages)

11/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

11/02/2004

Ad 08/12/03--------- £ si [email protected]=814 £ ic 50001/50815

View PDF (2 pages)

12/01/2004

Memorandum and Articles of Association

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12/01/2004

Nc inc already adjusted 05/01/04

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12/01/2004

Resolutions

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12/01/2004

Resolutions

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12/01/2004

Resolutions

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12/01/2004

Resolutions

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12/01/2004

Resolutions

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08/01/2004

Nc dec already adjusted 01/12/03

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06/12/2003

Initial accounts made up to 2003-11-30

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08/10/2003

Listing of particulars

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30/09/2003

Ad 22/09/03--------- £ si [email protected]=1 £ ic 50000/50001

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30/09/2003

Conso 22/09/03

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30/09/2003

S-div 22/09/03

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30/09/2003

Nc inc already adjusted 22/09/03

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30/09/2003

Nc inc already adjusted 11/09/03

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30/09/2003

Resolutions

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30/09/2003

Resolutions

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30/09/2003

Resolutions

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30/09/2003

Resolutions

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30/09/2003

Resolutions

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30/09/2003

Resolutions

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29/09/2003

New director appointed

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29/09/2003

New director appointed

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29/09/2003

New director appointed

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29/09/2003

New director appointed

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29/09/2003

New director appointed

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29/09/2003

New director appointed

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29/09/2003

New director appointed

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23/09/2003

Ad 11/09/03--------- £ si 49998@1=49998 £ ic 2/50000

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12/09/2003

Certificate of re-registration from Private to Public Limited Company

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12/09/2003

Declaration on reregistration from private to PLC

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12/09/2003

Re-registration of Memorandum and Articles

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12/09/2003

Balance Sheet

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12/09/2003

Auditor's statement

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12/09/2003

Auditor's report

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12/09/2003

Application for reregistration from private to PLC

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12/09/2003

Resolutions

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12/09/2003

Resolutions

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12/09/2003

Resolutions

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12/09/2003

Resolutions

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12/09/2003

Resolutions

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09/09/2003

Registered office changed on 09/09/03 from: level 1 exchange house primrose street london EC2A 2HS

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04/09/2003

Secretary resigned

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04/09/2003

Director resigned

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04/09/2003

New director appointed

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04/09/2003

New director appointed

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04/09/2003

New secretary appointed

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31/08/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

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14/08/2003

Certificate of change of name

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24/06/2003

Secretary resigned

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05/06/2003

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

31/03/2025

Next confirmation date

05/06/2026

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
Davy, Susan Jane	Director	04/04/2022 - 31/12/2025	28
Flowerdew, Laura	Director	11/07/2024 - Present	35
Dhar, Indradoot	Director	01/03/2018 - 03/06/2021	5
Evans, Iain Richard	Director	03/06/2021 - 08/11/2022	10
Cooper, Neil	Director	03/06/2021 - 08/11/2022	344

Persons with Significant Control

No PSC data available.

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Description

About BRISTOL WATER HOLDINGS UK LIMITED

BRISTOL WATER HOLDINGS UK LIMITED is an(a) Active company incorporated on 05/06/2003 with the registered office located at Bristol Water Holdings Uk Ltd, 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 UK LIMITED?

BRISTOL WATER HOLDINGS UK LIMITED is currently Active. It was registered on 05/06/2003 .

Where is BRISTOL WATER HOLDINGS UK LIMITED located?

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

What does BRISTOL WATER HOLDINGS UK LIMITED do?

BRISTOL WATER HOLDINGS UK 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 UK LIMITED?

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