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BOURNEMOUTH WATER INVESTMENTS LIMITED - Peninsula House, Rydon Lane, Exeter, EX2 7HR, United Kingdom
Company Information
- Company registration number
- 05321147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peninsula House
- Rydon Lane
- Exeter
- EX2 7HR
- England Peninsula House, Rydon Lane, Exeter, EX2 7HR, England UK
Management
- Managing Directors
- ROWE, Louise Frances
- Company secretaries
- PUGSLEY, Simon Anthony Follett
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-24
- Age Of Company 2004-12-24 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- South West Water Limited
- South West Water Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-01-24
- Last Date: 2022-01-10
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BOURNEMOUTH WATER INVESTMENTS LIMITED Company Description
- BOURNEMOUTH WATER INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05321147. Its current trading status is "live". It was registered 2004-12-24. It was previously called SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Peninsula House .
Get BOURNEMOUTH WATER INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bournemouth Water Investments Limited - Peninsula House, Rydon Lane, Exeter, EX2 7HR, United Kingdom
- 2004-12-24
- 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 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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appoint-person-secretary-company-with-name-date (2021-04-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-14) - TM02
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accounts-with-accounts-type-dormant (2021-12-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-26) - AA
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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accounts-with-accounts-type-dormant (2018-12-22) - AA
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-updates (2018-01-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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legacy (2016-03-31) - SH20
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legacy (2016-03-31) - CAP-SS
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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change-account-reference-date-company-current-extended (2016-02-03) - AA01
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resolution (2016-03-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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accounts-with-accounts-type-full (2016-09-27) - AA
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termination-secretary-company-with-name-termination-date (2016-10-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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change-person-director-company-with-change-date (2015-04-14) - CH01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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auditors-resignation-company (2015-09-07) - AUD
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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change-of-name-notice (2015-04-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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accounts-with-accounts-type-full (2015-05-26) - AA
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auditors-resignation-company (2015-08-27) - AUD
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certificate-change-of-name-company (2015-04-16) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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second-filing-of-form-with-form-type-made-up-date (2014-02-10) - RP04
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accounts-with-accounts-type-full (2014-03-04) - AA
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-07-17) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-03-22) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-11-30) - AP01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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change-account-reference-date-company-previous-shortened (2011-01-10) - AA01
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change-of-name-notice (2011-02-07) - CONNOT
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accounts-with-accounts-type-full (2011-03-04) - AA
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termination-director-company-with-name (2011-03-31) - TM01
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auditors-resignation-company (2011-07-25) - AUD
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certificate-change-of-name-company (2011-02-07) - CERTNM
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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miscellaneous (2011-08-10) - MISC
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-08) - AP01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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resolution (2010-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-24) - AP01
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accounts-with-accounts-type-full (2010-08-16) - AA
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01
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appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-28) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288b
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legacy (2008-01-04) - 363a
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legacy (2008-06-05) - 288a
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-12-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-09-07) - 287
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-01-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-17) - 288a
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legacy (2005-03-17) - 288b
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legacy (2005-03-16) - 123
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legacy (2005-03-16) - 225
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resolution (2005-03-16) - RESOLUTIONS
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legacy (2005-03-16) - 287
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statement-of-affairs (2005-04-29) - SA
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legacy (2005-04-29) - 88(2)R
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legacy (2005-04-29) - 395
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legacy (2005-05-10) - 395
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legacy (2005-10-18) - 288c
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legacy (2005-10-31) - 288b
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legacy (2005-12-07) - 288a
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certificate-change-of-name-company (2005-03-09) - CERTNM
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resolution (2005-04-28) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-12-24) - NEWINC