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THE BOTTLED WATER BANK LIMITED

THE BOTTLED WATER BANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BOTTLED WATER BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06569292
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BOTTLED WATER BANK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE BOTTLED WATER BANK LIMITED located?

    Registered Office Address
    Stanford Bridge Farm Station Road
    Pluckley
    TN27 0RU Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOTTLED WATER BANK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE BOTTLED WATER BANK LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for THE BOTTLED WATER BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Director's details changed for Martin Lewis Heathcote on Apr 17, 2025

    		2 pagesCH01

    Termination of appointment of Jonathan Hugh West as a director on Mar 25, 2025

    		1 pagesTM01

    Appointment of Martin Lewis Heathcote as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    		1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    		1 pagesAD02

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Change of details for Fgs Utilities Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Cessation of Trevor Lewis Heathcote as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of THE BOTTLED WATER BANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHCOTE, Martin Lewis
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    		Director
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    		EnglandBritish322672460002
    HEATHCOTE, Trevor Lewis
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    		Director
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    		United KingdomBritish34846800002
    CLISSOLD, Graeme David Robert
    2 Swallow Close
    Layer De La Haye
    CO2 0LW Colchester
    		Secretary
    2 Swallow Close
    Layer De La Haye
    CO2 0LW Colchester
    		British71817350005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		129736030001
    SILCOCK, Keith William
    Water Lane
    CB9 7XR Haverhill
    Challices Farmhouse
    Suffolk
    		Director
    Water Lane
    CB9 7XR Haverhill
    Challices Farmhouse
    Suffolk
    		EnglandBritish132770180001
    SILCOCK, Nicola Christine
    Water Lane
    CB9 7XR Haverhill
    Challices Farmhouse
    Suffolk
    		Director
    Water Lane
    CB9 7XR Haverhill
    Challices Farmhouse
    Suffolk
    		EnglandBritish132770090001
    WEST, Jonathan Hugh
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    		Director
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    		EnglandBritish77395530004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		129736040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOTTLED WATER BANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trevor Lewis Heathcote
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    		Apr 06, 2016
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fgs Utilities Ltd
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    England
    		Apr 06, 2016
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08416042
    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.
    • license: CC0