BRISTOL WESSEX BILLING SERVICES LIMITED
Overview
| Company Name | BRISTOL WESSEX BILLING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04143955 |
| 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 WESSEX BILLING SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRISTOL WESSEX BILLING SERVICES LIMITED located?
| Registered Office Address | 1 Clevedon Walk Nailsea BS48 1WA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRISTOL WESSEX BILLING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESSEX WATER BILLING SERVICES LIMITED | Jan 18, 2001 | Jan 18, 2001 |
What are the latest accounts for BRISTOL WESSEX BILLING SERVICES 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 WESSEX BILLING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for BRISTOL WESSEX BILLING SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Andrew Price as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||
Appointment of Ian Paul Cain as a director on Oct 23, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a medium company made up to Mar 31, 2025 | 25 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 18, 2025 | 3 pages | RP04CS01 | ||||||
Notification of South West Water Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||
Cessation of Bristol Water Holdings Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jan 18, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Stephen Lavington as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Ruth Esme Jefferson as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||
Termination of appointment of Colin Frank Skellett as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Ruth Esme Jefferson as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||
Termination of appointment of Benjamin James Newby as a director on Mar 16, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Andrew Price as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Laura Flowerdew as a director on Sep 20, 2019 | 2 pages | AP01 | ||||||
Who are the officers of BRISTOL WESSEX BILLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAVINGTON, Stephen | Secretary | Clevedon Walk Nailsea BS48 1WA Bristol 1 | 328326240001 | |||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| CAIN, Ian Paul | Director | Claverton Down BA2 7WW Bath Operations Centre United Kingdom | United Kingdom | British | 344829620001 | |||||||||
| FLOWERDEW, Laura Ann | Director | Clevedon Walk Nailsea BS48 1WA Bristol 1 | United Kingdom | British | 214544300001 | |||||||||
| JEFFERSON, Ruth Esme | Director | Claverton Down BA2 7WW Bath Operations Centre United Kingdom | England | British | 300644700001 | |||||||||
| PYMER, Andrew Fraser | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 169937930001 | |||||||||
| FISHER-HOYLE, Leigh | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | 228336110001 | |||||||||||
| JEFFERSON, Ruth Esme | Secretary | Clevedon Walk Nailsea BS48 1WA Bristol 1 | 253223870001 | |||||||||||
| JOHNSON, Susan Frances | Secretary | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | British | 83378920001 | ||||||||||
| WOOLLER, Norman Graham | Secretary | Parkwood Hazelwood Road BS9 1PS Bristol Avon | British | 70192080002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AXTELL, Michael Paul | Director | Clevedon Walk Nailsea BS48 1WA Bristol 1 | United Kingdom | British | 111953420001 | |||||||||
| BERENGUER, Luis Garcia, Sr | Director | Clevedon Walk Nailsea BS48 1WA Bristol 1 United Kingdom | England | Spanish | 159954990001 | |||||||||
| CALERO, Miguel Angel Marhuenda | Director | Clevedon Walk BS48 1WW Nailsea 1 Bristol | Spain | Spanish | 148403950001 | |||||||||
| COPPACK, John Bennett | Director | Clevedon Walk BS48 1WW Nailsea 1 Bristol | United Kingdom | British | 68979990001 | |||||||||
| GALI, Miquel Anglada, Sr | Director | 1 Clevedon Walk Nailsea BS49 2QR Bristol | England | Spanish | 146098100001 | |||||||||
| HARRIS, Thomas Keith | Director | Lorraine House 26 Cleveland Walk BA2 6JU Bath Somerset | England | British | 114409500003 | |||||||||
| KARAM, Mehran | Director | Clevedon Walk Nailsea BS48 1WA Bristol 1 | United Kingdom | British | 246550060001 | |||||||||
| MARSHALL, Philip Edward John | Director | Clevedon Walk Nailsea BS48 1WA Bristol 1 United Kingdom | England | British | 184641640001 | |||||||||
| NEWBY, Benjamin James | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | England | British | 158363610004 | |||||||||
| NIELD, Andrew Simon | Director | Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol | United Kingdom | British | 69491180003 | |||||||||
| PARSONS, Alan | Director | 1 Clevedon Walk Nailsea BS49 2QR Bristol | United Kingdom | British | 19584530003 | |||||||||
| PELLEGRI, Stefano | Director | 42 St Johns Road BS8 2HG Bristol | Italian | 126268430001 | ||||||||||
| PRICE, Richard Andrew | Director | Clevedon Walk Nailsea BS48 1WA Bristol 1 | England | British | 81733920004 | |||||||||
| RIDER, James Andrew | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 191863450001 | |||||||||
| SKELLETT, Colin Frank | Director | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | United Kingdom | British | 3792120007 | |||||||||
| STARLING, Kevin | Director | 1 Clevedon Walk Nailsea BS49 2QR Bristol | England | British | 147415150001 | |||||||||
| VEGA, Jose Gasset | Director | Clevedon Walk Nailsea BS48 1WW Bristol 1 | Spain | Spanish | 151161670001 | |||||||||
| VERDOY, Miguel Vicente | Director | Clevedon Walk Nailsea BS48 1WW Bristol 1 | Spain | Spanish | 148341720001 | |||||||||
| VINSON, John Patrick Charles | Director | Clevedon Walk Nailsea BS48 1WA Bristol 1 Uk | England | English | 151612290001 | |||||||||
| WATTS, Mark Timothy | Director | Withy Mills Timsbury BA2 0EY Bath Edgehill House | United Kingdom | British | 149916760001 |
Who are the persons with significant control of BRISTOL WESSEX BILLING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South West Water Limited | Jan 31, 2025 | Rydon Lane EX2 7HR Exeter Peninsula House England | No | ||||||||||
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Natures of Control
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| Bristol Water Holdings Limited | Apr 06, 2016 | Bridgwater Road BS99 7AU Bristol PO BOX 218 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Wessex Water Limited | Apr 06, 2016 | Claverton Down Road Claverton Down BA2 7WW Bath Wessex Water Operations Centre United Kingdom | No | ||||||||||
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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