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BRISTOL WATER HOLDINGS UK LIMITED - Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT, United Kingdom
Company Information
- Company registration number
- 04789566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bristol Water Holdings Uk Ltd
- Bridgwater Road
- Bristol
- BS13 7AT Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT UK
Management
- Managing Directors
- BUCK, Steven
- DAVY, Susan Jane
- GARARD, Andrew Sheldon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-05
- Age Of Company 2003-06-05 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Pennon Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGBAR UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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BRISTOL WATER HOLDINGS UK LIMITED Company Description
- BRISTOL WATER HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04789566. Its current trading status is "live". It was registered 2003-06-05. It was previously called AGBAR UK LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at Bristol Water Holdings Uk Ltd .
Get BRISTOL WATER HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bristol Water Holdings Uk Limited - Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol, BS13 7AT, United Kingdom
- 2003-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-11) - PARENT_ACC
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legacy (2024-01-11) - AGREEMENT2
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legacy (2024-01-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-23) - SH01
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confirmation-statement-with-updates (2023-06-06) - CS01
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resolution (2023-01-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-01-23) - SH19
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legacy (2023-01-23) - CAP-SS
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legacy (2023-01-23) - SH20
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resolution (2023-01-23) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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termination-secretary-company-with-name-termination-date (2022-11-29) - TM02
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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appoint-person-secretary-company-with-name-date (2022-04-07) - AP03
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-02-22) - TM02
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accounts-with-accounts-type-full (2022-01-12) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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move-registers-to-registered-office-company-with-new-address (2021-07-20) - AD04
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notification-of-a-person-with-significant-control (2021-07-20) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-person-director-company-with-change-date (2020-06-23) - CH01
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accounts-with-accounts-type-full (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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confirmation-statement-with-updates (2019-06-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-07) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-07) - TM02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-08) - PSC07
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change-to-a-person-with-significant-control (2018-01-23) - PSC05
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-01) - AP03
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change-sail-address-company-with-old-address-new-address (2018-02-07) - AD02
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-14) - TM02
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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change-person-director-company-with-change-date (2017-04-04) - CH01
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appoint-person-secretary-company-with-name-date (2017-02-14) - AP03
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change-account-reference-date-company-previous-extended (2017-06-01) - AA01
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accounts-with-accounts-type-full (2017-11-17) - AA
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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move-registers-to-sail-company-with-new-address (2014-10-16) - AD03
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change-sail-address-company-with-new-address (2014-10-16) - AD02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-full (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-23) - CH01
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termination-director-company-with-name (2012-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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capital-allotment-shares (2012-06-21) - SH01
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accounts-with-accounts-type-full (2012-09-07) - AA
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auditors-resignation-company (2012-10-23) - AUD
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appoint-person-director-company-with-name (2012-05-21) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-15) - AP01
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accounts-with-accounts-type-full (2011-04-06) - AA
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termination-director-company-with-name (2011-06-23) - TM01
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change-of-name-notice (2011-10-17) - CONNOT
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resolution (2011-10-17) - RESOLUTIONS
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change-of-name-notice (2011-10-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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resolution (2011-12-09) - RESOLUTIONS
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certificate-change-of-name-company (2011-10-19) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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capital-allotment-shares (2010-06-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288a
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legacy (2009-04-06) - 288b
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legacy (2009-06-06) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-07-06) - 288c
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memorandum-articles (2009-09-03) - MEM/ARTS
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certificate-change-of-name-company (2009-09-01) - CERTNM
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legacy (2009-09-03) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-06-20) - 363a
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resolution (2008-08-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-01) - 288b
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legacy (2007-11-30) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-06-12) - 363s
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legacy (2007-04-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-14) - 88(2)R
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legacy (2006-07-04) - 288a
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legacy (2006-07-04) - 288b
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accounts-with-accounts-type-group (2006-10-02) - AA
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certificate-re-registration-public-limited-company-to-private (2006-10-03) - CERT10
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legacy (2006-10-03) - 53
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re-registration-memorandum-articles (2006-10-03) - MAR
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-10-26) - 225
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resolution (2006-11-16) - RESOLUTIONS
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auditors-resignation-company (2006-12-01) - AUD
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-06-28) - 88(2)R
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legacy (2006-06-15) - 88(2)R
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legacy (2006-06-07) - 88(2)R
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legacy (2006-05-18) - 88(2)R
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legacy (2006-04-11) - 288b
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legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-07-28) - 122
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legacy (2005-07-27) - 288b
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legacy (2005-07-22) - 122
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certificate-capital-reduction-issued-capital (2005-07-06) - CERT15
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legacy (2005-07-06) - OC138
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memorandum-articles (2005-07-04) - MEM/ARTS
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-06-20) - 363s
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legacy (2005-07-28) - 123
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legacy (2005-06-13) - 88(2)R
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legacy (2005-06-07) - 88(2)R
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legacy (2005-05-05) - 88(2)R
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legacy (2005-04-15) - 88(2)R
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legacy (2005-04-14) - 288b
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legacy (2005-04-08) - 288b
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legacy (2005-03-22) - 88(2)R
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legacy (2005-02-22) - 88(2)R
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legacy (2005-06-28) - 88(2)R
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-08-18) - 88(2)R
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legacy (2005-12-16) - 88(2)R
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legacy (2005-12-14) - 88(2)R
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legacy (2005-09-27) - 88(2)R
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legacy (2005-09-15) - 88(2)R
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legacy (2005-09-08) - 88(2)R
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legacy (2005-08-22) - 88(3)
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legacy (2005-08-22) - 88(2)R
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legacy (2005-08-19) - 88(2)R
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legacy (2005-12-13) - 88(2)R
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legacy (2005-08-04) - 288a
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memorandum-articles (2005-08-03) - MEM/ARTS
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accounts-with-accounts-type-group (2005-08-10) - AA
keyboard_arrow_right 2004
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legacy (2004-02-11) - 88(2)R
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legacy (2004-02-12) - OC138
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legacy (2004-02-11) - 88(3)
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resolution (2004-01-12) - RESOLUTIONS
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memorandum-articles (2004-01-12) - MEM/ARTS
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legacy (2004-01-08) - 122
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certificate-capital-reduction-issued-capital (2004-02-12) - CERT15
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legacy (2004-02-24) - 122
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legacy (2004-01-12) - 123
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memorandum-articles (2004-02-24) - MEM/ARTS
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legacy (2004-11-23) - 88(2)R
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legacy (2004-11-08) - 88(2)R
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legacy (2004-09-23) - 88(2)R
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legacy (2004-09-20) - 88(2)R
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legacy (2004-09-14) - 88(2)R
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accounts-with-accounts-type-group (2004-08-26) - AA
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legacy (2004-08-23) - 88(2)R
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resolution (2004-07-28) - RESOLUTIONS
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legacy (2004-02-26) - 88(2)O
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memorandum-articles (2004-07-13) - MEM/ARTS
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legacy (2004-07-09) - 122
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legacy (2004-06-18) - 363s
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legacy (2004-03-16) - 88(2)R
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legacy (2004-02-26) - 88(3)
keyboard_arrow_right 2003
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resolution (2003-09-12) - RESOLUTIONS
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auditors-statement (2003-09-12) - AUDS
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auditors-report (2003-09-12) - AUDR
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accounts-balance-sheet (2003-09-12) - BS
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legacy (2003-09-12) - 43(3)
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legacy (2003-09-04) - 288b
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re-registration-memorandum-articles (2003-09-12) - MAR
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legacy (2003-09-04) - 288a
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legacy (2003-08-31) - 225
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certificate-change-of-name-company (2003-08-14) - CERTNM
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legacy (2003-06-24) - 288b
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incorporation-company (2003-06-05) - NEWINC
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legacy (2003-09-09) - 287
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legacy (2003-09-12) - 43(3)e
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legacy (2003-09-29) - 288a
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legacy (2003-09-23) - 88(2)R
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accounts-with-accounts-type-initial (2003-12-06) - AA
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legacy (2003-10-08) - PROSP
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legacy (2003-09-30) - 88(2)R
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legacy (2003-09-30) - 122
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legacy (2003-09-30) - 123
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resolution (2003-09-30) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2003-09-12) - CERT5