BRISTOL WATER CORE HOLDINGS LIMITED

Overview

Company Name	BRISTOL WATER CORE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04637554
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2003
Date of Cessation	May 06, 2025

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 CORE HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BRISTOL WATER CORE HOLDINGS LIMITED located?

Registered Office Address	Bristol Water Core Holdings Ltd Bridgwater Road BS13 7AT Bristol
Undeliverable Registered Office Address	No

What were the previous names of BRISTOL WATER CORE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2332) LIMITED	Jan 15, 2003	Jan 15, 2003

What are the latest accounts for BRISTOL WATER CORE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRISTOL WATER CORE HOLDINGS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 09, 2024

What are the latest filings for BRISTOL WATER CORE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 06, 2025

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 11, 2025

Application to strike the company off the register

3 pages

DS01

Dec 22, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

12 pages

Dec 22, 2024

legacy

251 pages

PARENT_ACC

Dec 22, 2024

legacy

3 pages

GUARANTEE2

Dec 22, 2024

legacy

1 pages

AGREEMENT2

Jul 29, 2024

Appointment of Laura Flowerdew as a director on Jul 11, 2024

2 pages

AP01

Jul 11, 2024

Termination of appointment of Steven Buck as a director on Jul 11, 2024

1 pages

TM01

Apr 09, 2024

Confirmation statement made on Apr 09, 2024 with no updates

3 pages

CS01

Jan 11, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

12 pages

Jan 11, 2024

legacy

232 pages

PARENT_ACC

Jan 11, 2024

legacy

1 pages

AGREEMENT2

Jan 11, 2024

legacy

3 pages

GUARANTEE2

Jan 05, 2024

Appointment of Mr Andrew Sheldon Garard as a director on Jan 01, 2024

2 pages

AP01

Jan 05, 2024

Appointment of Mr Steven Buck as a director on Jan 01, 2024

2 pages

AP01

Jan 05, 2024

Termination of appointment of Paul Michael Boote as a director on Dec 31, 2023

1 pages

TM01

Mar 30, 2023

Confirmation statement made on Mar 30, 2023 with updates

5 pages

CS01

Feb 20, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Feb 20, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Jan 23, 2023

Statement of capital on Jan 23, 2023

Capital: GBP 1

5 pages

SH19

Jan 23, 2023

legacy

2 pages

SH20

Jan 23, 2023

legacy

2 pages

CAP-SS

Jan 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2022

Full accounts made up to Mar 31, 2022

15 pages

View All Filings

Who are the officers of BRISTOL WATER CORE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVY, Susan Jane Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	Apr 04, 2022		Director	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	United Kingdom	British	1969-5	124491620001
FLOWERDEW, Laura Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jul 11, 2024		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	United Kingdom	British	1976-2	303608660001
GARARD, Andrew Sheldon Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jan 01, 2024		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England	England	British	1966-10	262019730001
CALDWELL, Colin Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	Feb 01, 2018	May 30, 2019	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd				242739850001
CALDWELL, Colin Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	Feb 08, 2017	Mar 31, 2017	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd				224685820001
HANCOCK, Helen Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	May 30, 2019	Feb 14, 2022	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd				259284920001
JONES, Catherine Amanda BS13 7AT Bristol Bridgwater Road United Kingdom	Apr 01, 2017	Jan 31, 2018	Secretary	BS13 7AT Bristol Bridgwater Road United Kingdom				228386870001
PUGSLEY, Simon Anthony Follett Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	Apr 04, 2022	Nov 22, 2022	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd				294530580001
ROBSON, Stephen Charles Robert Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd England	Apr 28, 2003	Feb 03, 2017	Secretary	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd England		British		79702130001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jan 15, 2003	Apr 28, 2003	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 15, 2003	Jan 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANGLADA, Miquel Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	Oct 01, 2015	Dec 15, 2016	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	England	British	1974-1	201647960001
BATES, Arnold John, Doctor 5 Charterhouse Close Nailsea BS48 4PU Bristol	Apr 28, 2003	Apr 29, 2005	Director	5 Charterhouse Close Nailsea BS48 4PU Bristol		British	1945-5	89917430001
BERNSTEIN, Michael Jonathan Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Oct 05, 2011	Jun 28, 2016	Director	Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Canada	Canadian	1968-2	163640240001
BITTAN, Jack Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Oct 05, 2011	Oct 01, 2015	Director	Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Canada	Canadian	1978-2	163952140001
BOOTE, Paul Michael Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	Jun 03, 2021	Dec 31, 2023	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	United Kingdom	British	1978-6	208791660002
BOURDILLON, Paul Avenida Diagonal Barcelona 08018 Torre Agbar 211 Spain	Oct 04, 2011	Oct 01, 2015	Director	Avenida Diagonal Barcelona 08018 Torre Agbar 211 Spain	Spain	British	1972-4	163953660001
BUCK, Steven Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Jan 01, 2024	Jul 11, 2024	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	England	British	1969-2	316920600001
COOPER, Neil Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	Jun 03, 2021	Nov 08, 2022	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	England	British	1967-7	284696620001
DHAR, Indradoot Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	Mar 01, 2018	Jun 03, 2021	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	United Kingdom	British	1982-10	244194600001
ELGOHARY, Waleed Suite 2930 Toronto 155 Wellington Street West Ontario M5v 3h1 Canada	Oct 01, 2015	May 13, 2016	Director	Suite 2930 Toronto 155 Wellington Street West Ontario M5v 3h1 Canada	Canada	Canadian	1976-3	201647840001
EVANS, Iain Richard, Mr Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	Jun 03, 2021	Nov 08, 2022	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	England	British	1951-5	250021430001
GALI, Miquel Anglada, Sr Po B0x 218 Bridgwater Road BS99 7AU Bristol Somerset	Dec 01, 2009	Oct 05, 2011	Director	Po B0x 218 Bridgwater Road BS99 7AU Bristol Somerset	England	Spanish	1974-1	146098100001
GARCIA BERENGUER, Luis Rodolfo, Sr Po B0x 218 Bridgwater Road BS99 7AU Bristol Somerset	Sep 30, 2011	Oct 05, 2011	Director	Po B0x 218 Bridgwater Road BS99 7AU Bristol Somerset	England	Spanish	1964-9	137503400004
GUIJARRO FERRER, Juan Antonio, Sr Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd England	Nov 20, 2013	Dec 15, 2016	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd England	Spain	Spanish	1964-8	183418540001
ICHISHI, Hajime 5-1,Kita-Aoyama 2-Chome Minato-Ku Tokyo Itochu Building 107-8077 Japan	May 10, 2012	Jun 03, 2021	Director	5-1,Kita-Aoyama 2-Chome Minato-Ku Tokyo Itochu Building 107-8077 Japan	Japan	Japanese	1975-4	169290200001
KNOWLSON, Peter Donald 10 Montroy Close Henleaze BS9 4RS Bristol	Apr 28, 2003	Apr 29, 2005	Director	10 Montroy Close Henleaze BS9 4RS Bristol		British	1950-10	47100240002
MALAN, Paul Richard Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	May 13, 2016	Jun 03, 2021	Director	Bridgwater Road BS13 7AT Bristol Bristol Water Core Holdings Ltd	United Kingdom	British	1970-9	208267400001
MILLER, Stuart Mark Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Oct 05, 2011	May 10, 2012	Director	Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Canada	Canadian	1969-7	163641420001
MORAN, Enis 1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp United Kingdom	Jun 28, 2016	Mar 31, 2017	Director	1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp United Kingdom	United Kingdom	British	1984-5	195807870001
NIELD, Andrew Simon Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	Apr 28, 2003	Nov 30, 2007	Director	Foxhollow Stoke Hill Chew Stoke BS40 8XG Bristol	United Kingdom	British	1956-3	69491180003
PARSONS, Alan Po B0x 218 Bridgwater Road BS99 7AU Bristol Somerset	Apr 28, 2003	Sep 30, 2011	Director	Po B0x 218 Bridgwater Road BS99 7AU Bristol Somerset	United Kingdom	British	1949-2	19584530003
PELLEGRI, Stefano 42 St Johns Road BS8 2HG Bristol	Nov 26, 2007	Nov 30, 2009	Director	42 St Johns Road BS8 2HG Bristol		Italian	1972-10	126268430001
SMERDON, Michael David Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Oct 05, 2011	Feb 28, 2018	Director	Wellington Street West Suite 2930 Toronto 155 Ontario Mv5 3h1 Canada	Canada	Canadian	1970-11	163641730001
SPRINGETT, Scott BS13 7AT Bristol Bridgwater Road United Kingdom	Apr 01, 2017	Jun 12, 2017	Director	BS13 7AT Bristol Bridgwater Road United Kingdom	United Kingdom	British	1968-6	117580260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRISTOL WATER CORE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bristol Water Holdings Limited

Apr 06, 2016

BS13 7AT Bristol

Bridgwater Road

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02630760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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