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- BRISTOL WATER GROUP LIMITED
BRISTOL WATER GROUP LIMITED
Company is dissolved
General Information
NAME
BRISTOL WATER GROUP LIMITED
COMPANY NUMBER
07671099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
29/09/2011
05/07/2018
CSE WATER UK LIMITED
View all previous names
Previous Names
29/09/2011 05/07/2018 CSE WATER UK LIMITED
15/06/2011 29/09/2011 ALNERY NO. 2979 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ICON III BRISTOL LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER GROUP LIMITED | Company is dissolved | View Report |
BRISTOL WATER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
ICON III BRISTOL LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER GROUP LIMITED | Company is dissolved | View Report |
BRISTOL WATER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Board Member Paul Richard Malan (916154720) Appointed |
Date: 24/09/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 25/07/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Credit Risk Overview
Want to learn more about BRISTOL WATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRISTOL WATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRISTOL WATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 256 |
View Report |
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 348 |
View Report |
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 692 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
28/09/2011 - 01/10/2015 (4years) Born in Feb 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ICON INFRASTRUCTURE PARTNERS III, L.P. | Active - Newly Incorporated | View Report |
ICON III BRISTOL LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER GROUP LIMITED | Company is dissolved | View Report |
BRISTOL WATER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER CORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER PLC | Active - Accounts Filed | View Report |
ICON III BRISTOL LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER GROUP LIMITED | Company is dissolved | View Report |
BRISTOL WATER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER CORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRISTOL WATER PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Board Member Paul Richard Malan (916154720) Appointed |
Date: 24/09/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 25/07/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 24/07/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 03/07/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 02/07/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 25/06/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 18/04/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 11/04/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 04/04/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 06/02/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 31/01/2024 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 13/12/2023 | Event: New Board Member Indradoot Dhar (924419460) Appointed |
Date: 16/10/2023 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 05/07/2023 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 18/05/2023 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 28/02/2022 | Event: New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 10/02/2021 | Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 10/02/2021 | Event: Change in Reg. Office |
Date: 02/08/2020 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: Colin Caldwell (924271933) has left the board |
Date: 11/06/2019 | Event: New Company Secretary Helen Hancock (925928460) Appointed |
Date: 29/07/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: Michael David Smerdon (916364173) has left the board |
Date: 16/03/2018 | Event: New Board Member Indradoot Dhar (924419460) Appointed |
Date: 05/02/2018 | Event: Catherine Amanda Jones (922838771) has left the board |
Date: 05/02/2018 | Event: New Company Secretary Colin Caldwell (924271933) Appointed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 09/10/2017 | Event: Change in Reg. Office |
Date: 23/08/2017 | Event: New Board Member Paul Richard Malan (916154720) Appointed |
Date: 23/08/2017 | Event: Paul Richard Malan (920826874) has left the board |
Date: 31/07/2017 | Event: Scott Springett (911758026) has left the board |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: Colin Caldwell (922469252) has left the board |
Date: 05/04/2017 | Event: Enis Moran (919580787) has left the board |
Date: 05/04/2017 | Event: New Company Secretary Catherine Amanda Jones (922838771) Appointed |
Date: 05/04/2017 | Event: New Board Member Scott Springett (911758026) Appointed |
Date: 16/02/2017 | Event: Stephen Charles Robert Robson (917031518) has left the board |
Date: 16/02/2017 | Event: New Company Secretary Colin Caldwell (922469252) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: Michael Jonathan Bernstein (916364024) has left the board |
Date: 22/07/2016 | Event: New Board Member Enis Moran (919580787) Appointed |
Date: 19/06/2016 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: Waleed Elgohary (920164784) has left the board |
Date: 20/05/2016 | Event: New Board Member Paul Richard Malan (920826874) Appointed |
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