Bristol Water Core Holdings Limited in Bridgwater Road BRISTOL

Bristol Water Core Holdings Limited BRISTOL

Bristol Water Core Holdings started in year 2003 as Private Limited Company with registration number 04637554. The Bristol Water Core Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Bristol Water Core Holdings Ltd. Postal code: BS13 7AT. Since Friday 2nd May 2003 Bristol Water Core Holdings Limited is no longer carrying the name Precis (2332).

The company has 3 directors, namely Andrew G., Steven B. and Susan D.. Of them, Susan D. has been with the company the longest, being appointed on 4 April 2022 and Andrew G. and Steven B. have been with the company for the least time - from 1 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bristol Water Core Holdings Limited Address / Contact

Office Address	Bristol Water Core Holdings Ltd
Office Address2	Bridgwater Road
Town	Bristol
Post code	BS13 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04637554
Date of Incorporation	Wed, 15th Jan 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Andrew G.

Position: Director

Appointed: 01 January 2024

Steven B.

Position: Director

Appointed: 01 January 2024

Susan D.

Position: Director

Appointed: 04 April 2022

Simon P.

Position: Secretary

Appointed: 04 April 2022

Resigned: 22 November 2022

Paul B.

Position: Director

Appointed: 03 June 2021

Resigned: 31 December 2023

Neil C.

Position: Director

Appointed: 03 June 2021

Resigned: 08 November 2022

Iain E.

Position: Director

Appointed: 03 June 2021

Resigned: 08 November 2022

Helen H.

Position: Secretary

Appointed: 30 May 2019

Resigned: 14 February 2022

Indradoot D.

Position: Director

Appointed: 01 March 2018

Resigned: 03 June 2021

Colin C.

Position: Secretary

Appointed: 01 February 2018

Resigned: 30 May 2019

Scott S.

Position: Director

Appointed: 01 April 2017

Resigned: 12 June 2017

Catherine J.

Position: Secretary

Appointed: 01 April 2017

Resigned: 31 January 2018

Colin C.

Position: Secretary

Appointed: 08 February 2017

Resigned: 31 March 2017

Enis M.

Position: Director

Appointed: 28 June 2016

Resigned: 31 March 2017

Paul M.

Position: Director

Appointed: 13 May 2016

Resigned: 03 June 2021

Waleed E.

Position: Director

Appointed: 01 October 2015

Resigned: 13 May 2016

Miquel A.

Position: Director

Appointed: 01 October 2015

Resigned: 15 December 2016

Juan G.

Position: Director

Appointed: 20 November 2013

Resigned: 15 December 2016

Hajime I.

Position: Director

Appointed: 10 May 2012

Resigned: 03 June 2021

Michael B.

Position: Director

Appointed: 05 October 2011

Resigned: 28 June 2016

Stuart M.

Position: Director

Appointed: 05 October 2011

Resigned: 10 May 2012

Michael S.

Position: Director

Appointed: 05 October 2011

Resigned: 28 February 2018

Jack B.

Position: Director

Appointed: 05 October 2011

Resigned: 01 October 2015

Jordi V.

Position: Director

Appointed: 04 October 2011

Resigned: 20 November 2013

Paul B.

Position: Director

Appointed: 04 October 2011

Resigned: 01 October 2015

Luis G.

Position: Director

Appointed: 30 September 2011

Resigned: 05 October 2011

Miquel G.

Position: Director

Appointed: 01 December 2009

Resigned: 05 October 2011

Stefano P.

Position: Director

Appointed: 26 November 2007

Resigned: 30 November 2009

Arnold B.

Position: Director

Appointed: 28 April 2003

Resigned: 29 April 2005

Alan P.

Position: Director

Appointed: 28 April 2003

Resigned: 30 September 2011

Stephen R.

Position: Secretary

Appointed: 28 April 2003

Resigned: 03 February 2017

Andrew N.

Position: Director

Appointed: 28 April 2003

Resigned: 30 November 2007

Roger W.

Position: Director

Appointed: 28 April 2003

Resigned: 31 March 2006

Peter K.

Position: Director

Appointed: 28 April 2003

Resigned: 29 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 15 January 2003

Resigned: 28 April 2003

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 15 January 2003

Resigned: 28 April 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Bristol Water Holdings Limited from Bristol. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bristol Water Holdings Limited

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02630760
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Precis (2332)	May 2, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024	accounts	Free Download (232 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024	accounts	Free Download (232 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 12th, January 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 28th, July 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 19th, August 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (15 pages)
AA01	Accounting period ending changed to Saturday 31st December 2016 (was Friday 31st March 2017). filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 18th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 15th, January 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 filed on: 16th, January 2014	annual return	Free Download (8 pages)
SH01	5998027.00 GBP is the capital in company's statement on Thursday 16th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 20th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th January 2013 filed on: 21st, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th January 2012 filed on: 17th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, March 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th January 2011 filed on: 17th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2010 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 1st, August 2009	accounts	Free Download (13 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (12 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (12 pages)
363s	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd January 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 4th, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd February 2006 - Annual return with full member list filed on: 2nd, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 20th, January 2006	accounts	Free Download (10 pages)
363s	Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/01/05	annual return
363s	Period up to Thursday 20th January 2005 - Annual return with full member list filed on: 20th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/01/05	annual return
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 24th, August 2004	accounts	Free Download (10 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, June 2003	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, June 2003	incorporation	Free Download (15 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 28th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 28th, May 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, May 2003	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, May 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 15th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, January 2003	incorporation	Free Download (17 pages)

Bristol Water Core Holdings Limited BRISTOL

Bristol Water Core Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Steven B.

Susan D.

Simon P.

Paul B.

Neil C.

Iain E.

Helen H.

Indradoot D.

Colin C.

Scott S.

Catherine J.

Colin C.

Enis M.

Paul M.

Waleed E.

Miquel A.

Juan G.

Hajime I.

Michael B.

Stuart M.

Michael S.

Jack B.

Jordi V.

Paul B.

Luis G.

Miquel G.

Stefano P.

Arnold B.

Alan P.

Stephen R.

Andrew N.

Roger W.

Peter K.

Swift Incorporations Limited

Office Organization & Services Limited

Peregrine Secretarial Services Limited

People with significant control

Company previous names

Company filings

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