Fli Water Limited in Kempston BEDFORD

Fli Water Limited BEDFORD

Fli Water started in year 1989 as Private Limited Company with registration number 02409694. The Fli Water company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bedford at Unit B, Regent House Wolseley Road. Postal code: MK42 7NY. Since Fri, 4th Jan 2013 Fli Water Limited is no longer carrying the name Brightwater Products And Services.

At present there are 4 directors in the the firm, namely Trevor S., Phil S. and Kieran B. and others. In addition one secretary - Phil S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fli Water Limited Address / Contact

Office Address	Unit B, Regent House Wolseley Road
Office Address2	Kempston
Town	Bedford
Post code	MK42 7NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02409694
Date of Incorporation	Mon, 31st Jul 1989
Industry	Repair of other equipment
Industry	Manufacture of other tanks, reservoirs and containers of metal
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Trevor S.

Position: Director

Appointed: 01 March 2017

Phil S.

Position: Secretary

Appointed: 01 March 2017

Phil S.

Position: Director

Appointed: 01 March 2017

Kieran B.

Position: Director

Appointed: 17 September 2014

Michael F.

Position: Director

Appointed: 23 October 2007

Brian F.

Position: Director

Appointed: 20 January 2017

Resigned: 03 June 2017

Brian F.

Position: Secretary

Appointed: 20 January 2017

Resigned: 01 March 2017

Duncan W.

Position: Director

Appointed: 18 January 2017

Resigned: 01 March 2022

Cormac M.

Position: Secretary

Appointed: 29 February 2016

Resigned: 20 January 2017

Ian M.

Position: Director

Appointed: 17 September 2014

Resigned: 20 February 2015

Ian J.

Position: Director

Appointed: 09 September 2014

Resigned: 18 November 2019

David C.

Position: Director

Appointed: 01 January 2013

Resigned: 30 June 2013

Cormac M.

Position: Director

Appointed: 18 December 2012

Resigned: 18 January 2017

Jonathan B.

Position: Director

Appointed: 18 December 2012

Resigned: 17 September 2014

Michael R.

Position: Director

Appointed: 23 October 2007

Resigned: 18 December 2012

Peter G.

Position: Director

Appointed: 23 October 2007

Resigned: 29 February 2016

Peter G.

Position: Secretary

Appointed: 23 October 2007

Resigned: 29 February 2016

Keith H.

Position: Director

Appointed: 17 August 2005

Resigned: 01 October 2012

Colm O.

Position: Director

Appointed: 17 August 2005

Resigned: 23 October 2007

James R.

Position: Secretary

Appointed: 01 February 2005

Resigned: 23 October 2007

Rory S.

Position: Director

Appointed: 01 February 2005

Resigned: 23 October 2007

Ger B.

Position: Secretary

Appointed: 02 December 2004

Resigned: 01 February 2005

Donal C.

Position: Secretary

Appointed: 29 October 2004

Resigned: 30 November 2004

John H.

Position: Director

Appointed: 29 October 2004

Resigned: 01 February 2005

Roderick B.

Position: Director

Appointed: 29 October 2004

Resigned: 29 February 2008

Edward K.

Position: Director

Appointed: 01 July 2000

Resigned: 29 October 2004

Roger A.

Position: Director

Appointed: 09 August 1993

Resigned: 29 October 2004

Paul C.

Position: Director

Appointed: 31 July 1991

Resigned: 04 July 2004

Brian I.

Position: Director

Appointed: 31 July 1991

Resigned: 11 March 2000

Rebecca C.

Position: Secretary

Appointed: 31 July 1991

Resigned: 29 October 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Michael F. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares.

Michael F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Paul M.

Notified on	27 October 2017
Ceased on	28 April 2019
Nature of control:	25-50% shares

Company previous names

Brightwater Products And Services	January 4, 2013
Abic Engineering Associates	September 22, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, December 2017	accounts	Free Download (28 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 10th, September 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 6th, June 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 28th, September 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 12th, June 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 29th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 23rd, November 2004	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 9th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 9th, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 17th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 17th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 10th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 10th, October 2003	accounts	Free Download (13 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 29th, March 2002	accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 29th, March 2002	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 21st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 21st, August 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 17th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 17th, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 10th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 10th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 12th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 12th, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 17th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Aug 1996 filed on: 17th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 24th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 1995 filed on: 24th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 1994 filed on: 11th, May 1995	accounts
AA	Small company accounts made up to Wed, 31st Aug 1994 filed on: 11th, May 1995	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Aug 1993 filed on: 28th, June 1994	accounts
AA	Small company accounts made up to Tue, 31st Aug 1993 filed on: 28th, June 1994	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Aug 1992 filed on: 26th, April 1993	accounts	Free Download
AA	Small company accounts made up to Mon, 31st Aug 1992 filed on: 26th, April 1993	accounts
AA	Small company accounts made up to Sat, 31st Aug 1991 filed on: 6th, March 1992	accounts
AA	Small company accounts made up to Sat, 31st Aug 1991 filed on: 6th, March 1992	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Aug 1990 filed on: 16th, September 1991	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Aug 1990 filed on: 16th, September 1991	accounts
224	Accounting reference date notified as 31/08 filed on: 15th, September 1989	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 15th, September 1989	accounts

Fli Water Limited BEDFORD

Fli Water Limited Address / Contact

Company Information / Profile

Company staff

Trevor S.

Phil S.

Phil S.

Kieran B.

Michael F.

Brian F.

Brian F.

Duncan W.

Cormac M.

Ian M.

Ian J.

David C.

Cormac M.

Jonathan B.

Michael R.

Peter G.

Peter G.

Keith H.

Colm O.

James R.

Rory S.

Ger B.

Donal C.

John H.

Roderick B.

Edward K.

Roger A.

Paul C.

Brian I.

Rebecca C.

People with significant control

Company previous names

Company filings

Company search

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