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BRISTOL WESSEX BILLING SERVICES LIMITED

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

This company is commonly known as Bristol Wessex Billing Services Limited. The company was founded 23 years ago and was given the registration number 04143955. The firm's registered office is in BRISTOL. You can find them at 1 Clevedon Walk, Nailsea, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRISTOL WESSEX BILLING SERVICES LIMITED
Company Number:04143955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Clevedon Walk, Nailsea, Bristol, BS48 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Clevedon Walk, Nailsea, Bristol, BS48 1WA

Secretary03 December 2018Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary16 May 2016Active
1, Clevedon Walk, Nailsea, Bristol, BS48 1WA

Director20 September 2019Active
1, Clevedon Walk, Nailsea, Bristol, BS48 1WA

Director16 March 2021Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW

Director07 June 2012Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW

Director18 January 2001Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW

Secretary01 April 2017Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW

Secretary12 July 2002Active
Parkwood, Hazelwood Road, Bristol, BS9 1PS

Secretary18 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 2001Active
1, Clevedon Walk, Nailsea, Bristol, BS48 1WA

Director24 January 2017Active
1, Clevedon Walk, Nailsea, Bristol, United Kingdom, BS48 1WA

Director03 May 2011Active
1, Clevedon Walk, Nailsea, BS48 1WW

Director11 January 2010Active
1, Clevedon Walk, Nailsea, BS48 1WW

Director11 January 2010Active
1 Clevedon Walk, Nailsea, Bristol, BS49 2QR

Director13 July 2012Active
Lorraine House, 26 Cleveland Walk, Bath, BA2 6JU

Director24 January 2001Active
1, Clevedon Walk, Nailsea, Bristol, BS48 1WA

Director30 April 2018Active
1, Clevedon Walk, Nailsea, Bristol, United Kingdom, BS48 1WA

Director15 January 2014Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW

Director24 February 2015Active
Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG

Director10 May 2001Active
1 Clevedon Walk, Nailsea, Bristol, BS49 2QR

Director31 May 2001Active
42 St Johns Road, Bristol, BS8 2HG

Director03 December 2007Active
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW

Director01 October 2014Active
1 Clevedon Walk, Nailsea, Bristol, BS49 2QR

Director03 May 2011Active
1, Clevedon Walk, Nailsea, Bristol, BS48 1WW

Director19 April 2010Active
1, Clevedon Walk, Nailsea, Bristol, BS48 1WW

Director11 January 2010Active
1, Clevedon Walk, Nailsea, Bristol, Uk, BS48 1WA

Director18 June 2012Active
Edgehill House, Withy Mills, Timsbury, Bath, BA2 0EY

Director16 March 2010Active

People with Significant Control

Wessex Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wessex Water Operations Centre, Claverton Down Road, Bath, United Kingdom, BA2 7WW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bristol Water Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:PO BOX 218, Bridgwater Road, Bristol, United Kingdom, BS99 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type full.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Officers

Termination secretary company with name termination date.

Download
2018-12-06Officers

Appoint person secretary company with name date.

Download
2018-08-03Accounts

Accounts with accounts type full.

Download
2018-05-19Officers

Appoint person director company with name date.

Download
2018-05-09Officers

Termination director company with name termination date.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Accounts

Accounts with accounts type full.

Download
2017-04-03Officers

Appoint person secretary company with name date.

Download
2017-04-03Officers

Termination secretary company with name termination date.

Download
2017-01-26Officers

Appoint person director company with name date.

Download

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