UKBizDB.co.uk

BOURNEMOUTH WATER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bournemouth Water Investments Limited. The company was founded 19 years ago and was given the registration number 05321147. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOURNEMOUTH WATER INVESTMENTS LIMITED
Company Number:05321147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, England, EX2 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director15 December 2022Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director15 December 2022Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary24 December 2004Active
Crinan, West Road Milford On Sea, Lymington, SO41 0NZ

Secretary09 March 2005Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary06 April 2021Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Secretary03 June 2008Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary30 September 2016Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary30 September 2016Active
9 Cheapside, London, EC2V 6AD

Nominee Director24 December 2004Active
9 Cheapside, London, EC2V 6AD

Nominee Director24 December 2004Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 September 2018Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director28 September 2011Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director10 December 2014Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director16 April 2015Active
30 Deerleap Way, New Milton, BH25 5EU

Director09 March 2005Active
Crinan, West Road Milford On Sea, Lymington, SO41 0NZ

Director09 March 2005Active
Popplestones, Hutton Village, Guisborough, United Kingdom, TS14 8ER

Director28 September 2011Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director05 January 2015Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director30 July 2010Active
10, Groves Malthouse, Hope Square, Weymouth, England, DT4 8TR

Director13 May 2010Active
15 Beaufoy House, Regents Bridge Gardens, London, England, SW8 1JP

Director30 July 2010Active
Old Manor, Farmhouse, London Lane Avon, Christchurch, England, BH23 7BL

Director08 July 2010Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director16 April 2015Active
42, Topstreet Way, Harpenden, England, AL5 5TT

Director08 July 2010Active
10, The Orchards, Walwyn Road Colwall, Malvern, England, WR13 6JZ

Director08 July 2010Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director01 December 2013Active
7 Rue Colbert, Versailles, France,

Director09 March 2005Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 September 2018Active
The Maples, Horsell Vale, Woking, GU21 4QU

Director28 October 2005Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director30 November 2011Active
30 Hill Street #05-04, Singapore, Singapore,

Director30 July 2010Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 April 2015Active
Molenweide 55, Castricum, Netherlands,

Director09 March 2005Active

People with Significant Control

South West Water Limited
Notified on:21 October 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

Download
2024-01-02Gazette

Gazette notice voluntary.

Download
2023-12-22Dissolution

Dissolution application strike off company.

Download
2023-09-22Accounts

Accounts with accounts type dormant.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-11-29Officers

Termination secretary company with name termination date.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2021-04-14Officers

Appoint person secretary company with name date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-05-28Officers

Termination director company with name termination date.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-22Accounts

Accounts with accounts type dormant.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-09-03Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.