BOURNEMOUTH WATER INVESTMENTS LIMITED

Overview

Company Name	BOURNEMOUTH WATER INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05321147
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2004
Date of Cessation	Mar 19, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOURNEMOUTH WATER INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BOURNEMOUTH WATER INVESTMENTS LIMITED located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter England
Undeliverable Registered Office Address	No

What were the previous names of BOURNEMOUTH WATER INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED	Feb 07, 2011	Feb 07, 2011
BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED	Mar 09, 2005	Mar 09, 2005
ALNERY NO. 2483 LIMITED	Dec 24, 2004	Dec 24, 2004

What are the latest accounts for BOURNEMOUTH WATER INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BOURNEMOUTH WATER INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2023	Application to strike the company off the register	3 pages	DS01

Sep 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 21, 2022	Termination of appointment of Louise Frances Rowe as a director on Dec 15, 2022	1 pages	TM01

Dec 21, 2022	Appointment of Mr Paul Michael Boote as a director on Dec 15, 2022	2 pages	AP01

Dec 21, 2022	Appointment of Mr William Edward Frank Evans as a director on Dec 15, 2022	2 pages	AP01

Nov 29, 2022	Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Nov 22, 2022	1 pages	TM02

Jan 14, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 14, 2021	Termination of appointment of Karen Senior as a secretary on Apr 06, 2021	1 pages	TM02

Apr 14, 2021	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021	2 pages	AP03

Jan 21, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Aug 03, 2020	Termination of appointment of Christopher Loughlin as a director on Jul 31, 2020	1 pages	TM01

Jan 17, 2020	Confirmation statement made on Jan 10, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

May 28, 2019	Termination of appointment of Stephen Charles Bird as a director on May 10, 2019	1 pages	TM01

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with updates	4 pages	CS01

Dec 22, 2018	Accounts for a dormant company made up to Mar 31, 2018	9 pages	AA

Sep 03, 2018	Appointment of Mrs Louise Frances Rowe as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Appointment of Dr Stephen Charles Bird as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Colin Robert Taylor as a director on Sep 01, 2018	1 pages	TM01

View All Filings

Who are the officers of BOURNEMOUTH WATER INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTE, Paul Michael Rydon Lane EX2 7HR Exeter Peninsula House England	Dec 15, 2022		Director	Rydon Lane EX2 7HR Exeter Peninsula House England	United Kingdom	British	1978-6	208791660002
EVANS, William Edward Frank Rydon Lane EX2 7HR Exeter Peninsula House England	Dec 15, 2022		Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1974-3	200738010001
FERRAR, Anthony John David Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire	Mar 09, 2005	Jun 03, 2008	Secretary	Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire		British		35946070004
PUGSLEY, Simon Anthony Follett Rydon Lane EX2 7HR Exeter Peninsula House England	Apr 06, 2021	Nov 22, 2022	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				282051370001
RAMSEY, Alison Tracy George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Jun 03, 2008	Sep 30, 2016	Secretary	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset		British		67552420008
SENIOR, Karen Rydon Lane EX2 7HR Exeter Peninsula House England	Sep 30, 2016	Apr 06, 2021	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				215707960001
ZMUDA, Richard Cyril Rydon Lane EX2 7HR Exeter Peninsula House England	Sep 30, 2016	Nov 30, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				215707580001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 24, 2004	Mar 09, 2005	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BIRD, Stephen Charles, Dr Rydon Lane EX2 7HR Exeter Peninsula House England	Sep 01, 2018	May 10, 2019	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1958-5	63115650003
BRIDGEWATER, Peter Jeremy George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Sep 28, 2011	Jul 03, 2014	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	England	British	1963-3	81522390001
CATCHPOLE, Elizabeth Margaret George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Dec 10, 2014	Mar 31, 2016	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	England	British	1965-3	154997530001
CONNELL, Gerard Dominic George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Apr 16, 2015	Mar 31, 2016	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	United Kingdom	British	1958-2	66248140001
COOKE, Anthony Robert Franklyn 30 Deerleap Way BH25 5EU New Milton Hampshire	Mar 09, 2005	Apr 09, 2010	Director	30 Deerleap Way BH25 5EU New Milton Hampshire	England	British	1947-3	38703000001
FERRAR, Anthony John David Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire	Mar 09, 2005	Jun 03, 2008	Director	Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire	England	British	1957-5	35946070004
GAVENS, Paul David, Dr Hutton Village TS14 8ER Guisborough Popplestones United Kingdom	Sep 28, 2011	Apr 16, 2015	Director	Hutton Village TS14 8ER Guisborough Popplestones United Kingdom	United Kingdom	British	1953-3	77471410001
GOODWIN, Philippa Jane George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Jan 05, 2015	Jun 30, 2016	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	England	British	1970-1	193966000001
GUY, David Michael George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Jul 30, 2010	Sep 28, 2011	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	United Kingdom	British	1969-4	153335120001
HARRINGTON, Roger Ian Groves Malthouse Hope Square DT4 8TR Weymouth 10 Dorset England	May 13, 2010	Mar 31, 2015	Director	Groves Malthouse Hope Square DT4 8TR Weymouth 10 Dorset England	England	British	1951-5	73350420001
KIRKHOPE, Timothy John Robert Regents Bridge Gardens SW8 1JP London 15 Beaufoy House England	Jul 30, 2010	Mar 30, 2011	Director	Regents Bridge Gardens SW8 1JP London 15 Beaufoy House England	England	British	1945-4	63878170002
LANE, Angela Claire Farmhouse London Lane Avon BH23 7BL Christchurch Old Manor Dorset England	Jul 08, 2010	Mar 31, 2016	Director	Farmhouse London Lane Avon BH23 7BL Christchurch Old Manor Dorset England	United Kingdom	British	1962-6	72210150001
LOUGHLIN, Christopher Rydon Lane EX2 7HR Exeter Peninsula House England	Apr 16, 2015	Jul 31, 2020	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1952-8	114957810004
MCGOWN, James Frederick Topstreet Way AL5 5TT Harpenden 42 Hertfordshire England	Jul 08, 2010	Dec 31, 2014	Director	Topstreet Way AL5 5TT Harpenden 42 Hertfordshire England	United Kingdom	British	1943-10	12693650002
MILLWARD, Peter John The Orchards Walwyn Road Colwall WR13 6JZ Malvern 10 Worcestershire England	Jul 08, 2010	Mar 31, 2016	Director	The Orchards Walwyn Road Colwall WR13 6JZ Malvern 10 Worcestershire England	England	British	1951-3	138907390002
NG, Meng Poh George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Dec 01, 2013	Apr 16, 2015	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Singapore	Singaporean	1956-8	150975730001
RICHER, Stephane Marcel Jean 7 Rue Colbert Versailles 7800 France	Mar 09, 2005	Nov 30, 2011	Director	7 Rue Colbert Versailles 7800 France	France	French	1958-6	108048830001
ROWE, Louise Frances Rydon Lane EX2 7HR Exeter Peninsula House England	Sep 01, 2018	Dec 15, 2022	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1982-1	126238470003
SAYERS, David George The Maples Horsell Vale GU21 4QU Woking Surrey	Oct 28, 2005	Sep 28, 2011	Director	The Maples Horsell Vale GU21 4QU Woking Surrey	England	British	1950-4	14090090002
TAN, Cheng Guan, Mt George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Nov 30, 2011	Nov 30, 2013	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Singapore	Singaporean	1955-10	164954550001
TANG, Kin Fei 30 Hill Street #05-04 Singapore 179360 Singapore	Jul 30, 2010	Sep 28, 2011	Director	30 Hill Street #05-04 Singapore 179360 Singapore	Singapore	Singaporean	1951-3	153637280001
TAYLOR, Colin Robert Rydon Lane EX2 7HR Exeter Peninsula House England	Apr 01, 2015	Sep 01, 2018	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1961-6	158964900002
ZONNEVELD, Cornelis Nicolaas Martin Molenweide 55 Castricum 1902cy Netherlands	Mar 09, 2005	Oct 28, 2005	Director	Molenweide 55 Castricum 1902cy Netherlands		Dutch	1962-5	113610310001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Dec 24, 2004	Mar 09, 2005	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Dec 24, 2004	Mar 09, 2005	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNEMOUTH WATER INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

South West Water Limited

Oct 21, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2366665

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

Does BOURNEMOUTH WATER INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Borrower security trust and intercreditor deed	Created On Apr 20, 2005 Delivered On May 10, 2005	Outstanding	Amount secured All monies due or to become due from the borrower or holdco or either of the borrower secured subsidiaries to the borrower finance parties and from the borrower to (I) any intra-group subordinated creditor and (ii) any non-group subordinated creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right to the following sums: any payments distributions (whether by way of set-off or otherwise) of any kind or character, all money received by each subordinated creditor in respect of the subordinated liabilities, all amounts payable under the subordinated documents or borrower finance documents,. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
	Transactions May 10, 2005Registration of a charge (395)
The holdco debenture	Created On Apr 20, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to each of the borrower beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts, plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
	Transactions Apr 29, 2005Registration of a charge (395)

View Detailed Information on Charges

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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