Bristol Water Group Limited
Company Profile
dissolved
Bristol Water Group Limited
07671099•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
15/06/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Bristol Water Group Limited (07671099) is a private limited with share capital incorporated on 15/06/2011 (14 years old) and registered in london, SE12AF. The company operates under SIC code 64209.
Private Limited With Share Capital
SIC: 64209
Incorporated 15/06/2011
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2022
Change Sail Address Company With New Address
Category:Address
Date:21-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2021
Legacy
Category:Capital
Date:29-07-2021
Legacy
Category:Insolvency
Date:29-07-2021
Resolution
Category:Resolution
Date:29-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Memorandum Articles
Category:Incorporation
Date:09-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2018
Change Of Name Notice
Category:Change Of Name
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Auditors Resignation Company
Category:Auditors
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Capital Allotment Shares
Category:Capital
Date:21-05-2012
Legacy
Category:Mortgage
Date:21-05-2012
Capital Allotment Shares
Category:Capital
Date:10-05-2012
Legacy
Category:Capital
Date:08-05-2012
Legacy
Category:Insolvency
Date:08-05-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-12-2011
Legacy
Category:Mortgage
Date:17-10-2011
Memorandum Articles
Category:Incorporation
Date:13-10-2011
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2022
Filing Date17/12/2021
Latest Accounts31/03/2021
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
8
Contact
1 More London Place, London, SE12AF