BRISTOL WATER CORE HOLDINGS LIMITED

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

This company is commonly known as Bristol Water Core Holdings Limited. The company was founded 21 years ago and was given the registration number 04637554. The firm's registered office is in BRISTOL. You can find them at Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BRISTOL WATER CORE HOLDINGS LIMITED
Company Number	:	04637554
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR	Director	01 January 2024	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Director	04 April 2022	Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR	Director	01 January 2024	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Secretary	01 February 2018	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Secretary	08 February 2017	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Secretary	30 May 2019	Active
Bridgwater Road, Bristol, United Kingdom, BS13 7AT	Secretary	01 April 2017	Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS	Nominee Secretary	15 January 2003	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Secretary	04 April 2022	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, England, BS13 7AT	Secretary	28 April 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 January 2003	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Director	01 October 2015	Active
5 Charterhouse Close, Nailsea, Bristol, BS48 4PU	Director	28 April 2003	Active
155, Wellington Street West, Suite 2930, Toronto, Canada,	Director	05 October 2011	Active
155, Wellington Street West, Suite 2930, Toronto, Canada,	Director	05 October 2011	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Director	03 June 2021	Active
Torre Agbar 211, Avenida Diagonal, Barcelona 08018, Spain,	Director	04 October 2011	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Director	03 June 2021	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Director	01 March 2018	Active
155 Wellington Street West, Suite 2930, Toronto, Canada,	Director	01 October 2015	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Director	03 June 2021	Active
Po B0x 218, Bridgwater Road, Bristol, BS99 7AU	Director	01 December 2009	Active
Po B0x 218, Bridgwater Road, Bristol, BS99 7AU	Director	30 September 2011	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, England, BS13 7AT	Director	20 November 2013	Active
Itochu Building, 5-1,Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan,	Director	10 May 2012	Active
10 Montroy Close, Henleaze, Bristol, BS9 4RS	Director	28 April 2003	Active
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT	Director	13 May 2016	Active
155, Wellington Street West, Suite 2930, Toronto, Canada,	Director	05 October 2011	Active
Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP	Director	28 June 2016	Active
Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG	Director	28 April 2003	Active
Po B0x 218, Bridgwater Road, Bristol, BS99 7AU	Director	28 April 2003	Active
42 St Johns Road, Bristol, BS8 2HG	Director	26 November 2007	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Nominee Director	15 January 2003	Active
155, Wellington Street West, Suite 2930, Toronto, Canada,	Director	05 October 2011	Active
Bridgwater Road, Bristol, United Kingdom, BS13 7AT	Director	01 April 2017	Active

People with Significant Control

Bristol Water Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Bridgwater Road, Bristol, BS13 7AT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRISTOL WATER CORE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement