BRISTOL WATER HOLDINGS UK LIMITED: Filings

  • Overview

    Company NameBRISTOL WATER HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04789566
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Susan Jane Davy as a director on Dec 31, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    11 pagesAA

    legacy

    260 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    251 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    15 pagesAA

    legacy

    232 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    2 pagesAP01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Jun 06, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Cridit of the equity capital, capitalised sum paying in full at par 22,573,000 23/01/2023
    RES14

    Statement of capital following an allotment of shares on Jan 23, 2023

    • Capital: GBP 2,521,748
    3 pagesSH01

    Statement of capital on Jan 23, 2023

    • Capital: GBP 1.04
    5 pagesSH19

    legacy

    2 pagesSH20

    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