BRISTOL WATER HOLDINGS LIMITED
Overview
| Company Name | BRISTOL WATER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRISTOL WATER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRISTOL WATER HOLDINGS LIMITED located?
| Registered Office Address | Bridgwater Road BS13 7AT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL WATER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRISTOL WATER HOLDINGS PLC | Jul 19, 1991 | Jul 19, 1991 |
What are the latest accounts for BRISTOL WATER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRISTOL WATER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL WATER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Susan Jane Davy as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
legacy | 260 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 251 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Laura Flowerdew as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Buck as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 232 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Andrew Sheldon Garard as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Buck as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Michael Boote as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Jan 23, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRISTOL WATER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWERDEW, Laura | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 303608660001 | |||||
| GARARD, Andrew Sheldon | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | England | British | 262019730001 | |||||
| BAGOT, Neville Hendry | Secretary | Bristol Water Holdings Plc 218 PO BOX BS99 7AU Bristol Avon | British | 14027770003 | ||||||
| BAGOT, Neville Hendry | Secretary | Santander The Street Ubley BS18 6PN Bristol Avon | British | 14027770001 | ||||||
| CALDWELL, Colin | Secretary | Bridgwater Road BS13 7AT Bristol | 242719400001 | |||||||
| CALDWELL, Colin | Secretary | Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Ltd | 224692080001 | |||||||
| DELL, Nicholas John | Secretary | Rose Cottage Litton BA3 4PW Radstock Somerset | British | 79095480001 | ||||||
| HANCOCK, Helen | Secretary | Bridgwater Road BS13 7AT Bristol | 259284750001 | |||||||
| JONES, Catherine Amanda | Secretary | BS13 7AT Bristol Bridgwater Road United Kingdom | 228380990001 | |||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Bridgwater Road BS13 7AT Bristol | 294530350001 | |||||||
| ROBSON, Stephen Charles Robert | Secretary | Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Ltd England | British | 79702130001 | ||||||
| ANGLADA, Miquel | Director | Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Ltd | England | British | 201647960001 | |||||
| BERNSTEIN, Michael Jonathan | Director | Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada | Canada | Canadian | 163640240001 | |||||
| BITTAN, Jack | Director | Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada | Canada | Canadian | 163952140001 | |||||
| BLOCKLEY, David Ian, Prof | Director | 26 Red House Lane Westbury On Trym BS9 3RZ Bristol | British | 94525540001 | ||||||
| BOOTE, Paul Michael | Director | Bridgwater Road BS13 7AT Bristol | United Kingdom | British | 208791660002 | |||||
| BOURDILLON, Paul | Director | Avenida Diagonal Barcelona Torre Agbar 211 08018 Spain | Spain | British | 163953660001 | |||||
| BROWNING, John Richard | Director | Meadow Bank Water Street East Harptree BS40 6AD Bristol Avon | British | 2156060001 | ||||||
| BUCK, Steven | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 316920600001 | |||||
| BURN, John Andrew Southerden | Director | Ivy Cottage Cleeve BS49 4PH Bristol | British | 35541270001 | ||||||
| COOPER, Neil | Director | Bridgwater Road BS13 7AT Bristol | England | British | 284696620001 | |||||
| DAVY, Susan Jane | Director | Bridgwater Road BS13 7AT Bristol | United Kingdom | British | 124491620001 | |||||
| DHAR, Indradoot | Director | Bridgwater Road BS13 7AT Bristol | United Kingdom | British | 244194600001 | |||||
| ELGOHARY, Waleed | Director | Suite 2930 Toronto 155 Wellington Street West Ontario M5v 3h1 Canada | Canada | Canadian | 201647840001 | |||||
| EVANS, Iain Richard, Mr | Director | Bridgwater Road BS13 7AT Bristol | England | British | 250021430001 | |||||
| FRITH, Anthony Ian Donald | Director | Greenacres Kingwell Hall Hayeswood Road Timsbury BA3 1HH Bath Avon | British | 14328340001 | ||||||
| GALI, Miquel Anglada, Sr | Director | Bridgwater Rd Bristol BS99 7AU | England | Spanish | 146098100001 | |||||
| GARCIA BERENGUER, Luis Rodolfo, Sr | Director | Bridgwater Rd Bristol BS99 7AU | England | Spanish | 137503400004 | |||||
| GASKELL, Richard Kennedy Harvey, Sir | Director | Grove Farm Grove Lane Yatton Keynell SN14 7BS Chippenham Wiltshire | British | 7853970001 | ||||||
| GUIJARRO FERRER, Juan Antonio, Sr | Director | Bridgwater Road BS13 7AT Bristol Bristol Water Holdings Ltd England | Spain | Spanish | 183418540001 | |||||
| GUIJARRO FERRER, Juan Antonio, Sr | Director | Bridgwater Rd Bristol BS99 7AU | Spain | Spanish | 183418540001 | |||||
| ICHISHI, Hajime | Director | 5-1,Kita-Aoyama 2-Chome Minato-Ku Tokyo Itochu Building 107-8077 Japan | Japan | Japanese | 169290200001 | |||||
| LACHELIN, Thomas Pierre Hilbery | Director | Nutgrove House Nutgrove Lane Chew Magna BS40 8PU Bristol | British | 8877820001 | ||||||
| MALAN, Paul Richard | Director | Bridgwater Road BS13 7AT Bristol | United Kingdom | British | 208267400001 | |||||
| MCILWRAITH, Peter | Director | The Old Mill Stanton Drew BS18 4HF Bristol Somerset | United Kingdom | British | 51150910001 |
Who are the persons with significant control of BRISTOL WATER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol Water Holdings Uk Limited | Apr 06, 2016 | BS13 7AT Bristol Bridgwater Road | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0