Bristol Water Holdings Limited in BRISTOL

Bristol Water Holdings Limited BRISTOL

Founded in 1991, Bristol Water Holdings, classified under reg no. 02630760 is an active company. Currently registered at Bridgwater Road BS13 7AT, Bristol the company has been in the business for thirty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Steven B., Andrew G. and Susan D.. Of them, Susan D. has been with the company the longest, being appointed on 4 April 2022 and Steven B. and Andrew G. have been with the company for the least time - from 1 January 2024. At the moment 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.

Bristol Water Holdings Limited Address / Contact

Office Address	Bridgwater Road
Town	Bristol
Post code	BS13 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02630760
Date of Incorporation	Fri, 19th Jul 1991
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Steven B.

Position: Director

Appointed: 01 January 2024

Andrew G.

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

Neil C.

Position: Director

Appointed: 03 June 2021

Resigned: 08 November 2022

Iain E.

Position: Director

Appointed: 03 June 2021

Resigned: 08 November 2022

Paul B.

Position: Director

Appointed: 03 June 2021

Resigned: 31 December 2023

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

Paul B.

Position: Director

Appointed: 25 July 2012

Resigned: 01 October 2015

Hajime I.

Position: Director

Appointed: 10 May 2012

Resigned: 03 June 2021

Stuart M.

Position: Director

Appointed: 05 October 2011

Resigned: 10 May 2012

Michael B.

Position: Director

Appointed: 05 October 2011

Resigned: 28 June 2016

Jack B.

Position: Director

Appointed: 05 October 2011

Resigned: 01 October 2015

Michael S.

Position: Director

Appointed: 05 October 2011

Resigned: 28 February 2018

Jordi V.

Position: Director

Appointed: 04 October 2011

Resigned: 20 November 2013

Miquel G.

Position: Director

Appointed: 01 December 2009

Resigned: 05 October 2011

Luis G.

Position: Director

Appointed: 31 March 2009

Resigned: 05 October 2011

Stefano P.

Position: Director

Appointed: 26 November 2007

Resigned: 30 November 2009

Juan G.

Position: Director

Appointed: 19 June 2006

Resigned: 05 October 2011

Manuel N.

Position: Director

Appointed: 19 June 2006

Resigned: 31 March 2009

John W.

Position: Director

Appointed: 19 June 2006

Resigned: 25 July 2012

Stephen R.

Position: Secretary

Appointed: 07 January 2002

Resigned: 03 February 2017

Peter M.

Position: Director

Appointed: 19 November 2001

Resigned: 28 November 2003

Andrew N.

Position: Director

Appointed: 03 April 2000

Resigned: 30 November 2007

Trevor S.

Position: Director

Appointed: 13 December 1999

Resigned: 28 November 2003

David B.

Position: Director

Appointed: 26 May 1998

Resigned: 28 November 2003

Roger W.

Position: Director

Appointed: 01 April 1995

Resigned: 31 March 2006

Nicholas D.

Position: Secretary

Appointed: 01 January 1995

Resigned: 04 November 2001

Alan P.

Position: Director

Appointed: 01 October 1991

Resigned: 30 September 2011

Richard G.

Position: Director

Appointed: 22 July 1991

Resigned: 28 November 2003

Thomas L.

Position: Director

Appointed: 22 July 1991

Resigned: 28 November 2003

Anthony F.

Position: Director

Appointed: 22 July 1991

Resigned: 26 July 1999

John B.

Position: Director

Appointed: 22 July 1991

Resigned: 27 July 1992

John B.

Position: Director

Appointed: 22 July 1991

Resigned: 31 March 2000

Albert B.

Position: Secretary

Appointed: 22 July 1991

Resigned: 31 December 1994

John W.

Position: Director

Appointed: 22 July 1991

Resigned: 28 November 2003

Christopher T.

Position: Director

Appointed: 19 February 1991

Resigned: 14 July 1997

John W.

Position: Director

Appointed: 19 February 1991

Resigned: 23 July 1998

Albert B.

Position: Secretary

Appointed: 19 February 1991

Resigned: 01 January 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Bristol Water Holdings Uk Limited from Bristol. The abovementioned PSC is classified as "a private 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 Uk Limited

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04789566
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (13 pages)
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	Full accounts for the period ending 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 12th, January 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 28th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 19th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 31st March 2017 from 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, June 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 1st, August 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, July 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (16 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 for the period ending 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 26th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 26th, July 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 29th, July 2002	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 29th, July 2002	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 6th, September 2001	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 6th, September 2001	accounts	Free Download (41 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 4th, August 2000	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 4th, August 2000	accounts	Free Download (30 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 16th, August 1999	accounts	Free Download (40 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 16th, August 1999	accounts	Free Download (40 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 10th, August 1998	accounts	Free Download (36 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 10th, August 1998	accounts	Free Download (36 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 1st, August 1997	accounts	Free Download (39 pages)
AA	Full group accounts made up to 31st March 1997 filed on: 1st, August 1997	accounts	Free Download (39 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 7th, July 1996	accounts	Free Download (40 pages)
AA	Full group accounts made up to 31st March 1996 filed on: 7th, July 1996	accounts	Free Download (40 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 5th, October 1995	accounts	Free Download (33 pages)
AA	Full group accounts made up to 31st March 1995 filed on: 5th, October 1995	accounts	Free Download (33 pages)
AA	Full group accounts made up to 31st March 1994 filed on: 16th, August 1994	accounts
AA	Full group accounts made up to 31st March 1994 filed on: 16th, August 1994	accounts	Free Download
AA	Full group accounts made up to 31st March 1993 filed on: 22nd, August 1993	accounts	Free Download (32 pages)
AA	Full group accounts made up to 31st March 1993 filed on: 22nd, August 1993	accounts	Free Download (32 pages)
AA	Full group accounts made up to 31st March 1992 filed on: 13th, August 1992	accounts	Free Download (32 pages)
AA	Full group accounts made up to 31st March 1992 filed on: 13th, August 1992	accounts	Free Download (32 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, August 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 9th, August 1991	accounts	Free Download

Bristol Water Holdings Limited BRISTOL

Bristol Water Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Andrew G.

Susan D.

Simon P.

Neil C.

Iain E.

Paul B.

Helen H.

Indradoot D.

Colin C.

Scott S.

Catherine J.

Colin C.

Enis M.

Paul M.

Waleed E.

Miquel A.

Juan G.

Paul B.

Hajime I.

Stuart M.

Michael B.

Jack B.

Michael S.

Jordi V.

Miquel G.

Luis G.

Stefano P.

Juan G.

Manuel N.

John W.

Stephen R.

Peter M.

Andrew N.

Trevor S.

David B.

Roger W.

Nicholas D.

Alan P.

Richard G.

Thomas L.

Anthony F.

John B.

John B.

Albert B.

John W.

Christopher T.

John W.

Albert B.

People with significant control

Company filings

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