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BRISTOL WATER PLC

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

This company is commonly known as Bristol Water Plc. The company was founded 32 years ago and was given the registration number 02662226. The firm's registered office is in BRISTOL. You can find them at Bristol Water Plc, Bridgwater Road, Bristol, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:BRISTOL WATER PLC
Company Number:02662226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 December 2022Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director01 January 2024Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director09 March 2022Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Secretary22 February 2022Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Secretary01 February 2018Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Secretary04 February 2017Active
Rose Cottage, Litton, Radstock, BA3 4PW

Secretary01 January 1995Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Secretary30 May 2019Active
Bridgwater Road, Bristol, United Kingdom, BS13 7AT

Secretary01 April 2017Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Secretary01 April 2022Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Secretary07 January 2002Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director24 March 2016Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director30 January 2014Active
Santander The Street, Ubley, Bristol, BS18 6PN

Director16 December 1991Active
5 Charterhouse Close, Nailsea, Bristol, BS48 4PU

Director16 December 1991Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director25 October 2018Active
155, Wellington Street West, Suite 2930, Toronto, Canada,

Director05 October 2011Active
6 Ashwood, East Harptree, Bristol, BS18 6BW

Director01 April 1995Active
155, Wellington Street West, Suite 2930, Toronto, Canada,

Director05 October 2011Active
26 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ

Director05 December 2003Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director03 June 2021Active
Torre Agbar 211, Avenida Diagonal, Barcelona, Spain,

Director04 October 2011Active
P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

Director01 January 2011Active
Meadow Bank Water Street, East Harptree, Bristol, BS40 6AD

Director-Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 December 2022Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director02 April 2022Active
P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

Director19 June 2006Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director03 June 2021Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director03 March 2004Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director24 November 2008Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director08 May 2018Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director03 June 2021Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director01 October 2018Active
Bristol Water Plc, Bridgwater Road, Bristol, England, BS13 7AT

Director25 June 2018Active
P.O. Box 218, Bridgwater Road, Bristol, BS99 7AU

Director12 October 2009Active

People with Significant Control

Bristol Water Core Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridgwater Road, Bridgwater Road, Bristol, England, BS13 7AT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-07-31Accounts

Accounts with accounts type full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-02-20Mortgage

Mortgage satisfy charge full.

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2023-02-20Mortgage

Mortgage satisfy charge full.

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2023-02-20Mortgage

Mortgage satisfy charge full.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

Download
2023-02-03Officers

Termination director company with name termination date.

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2023-02-03Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Change person secretary company with change date.

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2022-12-01Officers

Appoint person director company with name date.

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2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-09-22Officers

Termination secretary company with name termination date.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-08-12Officers

Change person director company with change date.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

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