BOURNEMOUTH WATER INVESTMENTS LIMITED

Company Number		05321147
Company ID Number		05321147
Date formed		2004-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-01-09
Return next due		2019-01-23
Type of accounts		FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNEMOUTH WATER INVESTMENTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER LOUGHLIN	BRITISH WATER	Director	2016-05-11	CURRENT	2000-03-16	Active
CHRISTOPHER LOUGHLIN	PENNON WATER SERVICES LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
CHRISTOPHER LOUGHLIN	BOURNEMOUTH WATER LIMITED	Director	2015-04-16	CURRENT	1994-04-25	Active
CHRISTOPHER LOUGHLIN	SOURCE FOR BUSINESS LIMITED	Director	2013-09-27	CURRENT	2013-07-08	Active
CHRISTOPHER LOUGHLIN	SOUTH WEST WATER LIMITED	Director	2006-08-01	CURRENT	1989-04-01	Active
CHRISTOPHER LOUGHLIN	PENNON GROUP PLC	Director	2006-08-01	CURRENT	1989-04-01	Active
CHRISTOPHER LOUGHLIN	PENINSULA WATER LIMITED	Director	2006-08-01	CURRENT	1991-03-19	Active
COLIN ROBERT TAYLOR	PENNON PENSION TRUSTEES LIMITED	Director	2017-06-26	CURRENT	1989-05-24	Active
COLIN ROBERT TAYLOR	AQUACARE (BWH) LIMITED	Director	2017-03-31	CURRENT	2008-03-04	Active
COLIN ROBERT TAYLOR	INSTITUTE OF WATER	Director	2016-12-20	CURRENT	1954-10-12	Active
COLIN ROBERT TAYLOR	AVON VALLEY WATER LIMITED	Director	2015-04-16	CURRENT	2008-09-08	Active
COLIN ROBERT TAYLOR	BOURNEMOUTH WATER LIMITED	Director	2015-04-01	CURRENT	1994-04-25	Active
COLIN ROBERT TAYLOR	ALDERNEY WATER LIMITED	Director	2015-04-01	CURRENT	2005-10-20	Active
COLIN ROBERT TAYLOR	WEST HAMPSHIRE WATER LIMITED	Director	2015-04-01	CURRENT	2005-10-20	Active
COLIN ROBERT TAYLOR	BWH ENTERPRISES LIMITED	Director	2015-02-24	CURRENT	1999-04-29	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2016 FROM GEORGE JESSEL HOUSE, FRANCIS AVENUE, BOURNEMOUTH DORSET BH11 8NX
2016-10-06	AP03	SECRETARY APPOINTED MRS KAREN SENIOR
2016-10-06	AP03	SECRETARY APPOINTED MR RICHARD CYRIL ZMUDA
2016-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY ALISON RAMSEY
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GOODWIN
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MILLWARD
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
2016-03-31	SH19	31/03/16 STATEMENT OF CAPITAL GBP 1.00
2016-03-31	SH20	STATEMENT BY DIRECTORS
2016-03-31	CAP-SS	SOLVENCY STATEMENT DATED 24/03/16
2016-03-30	RES06	REDUCE ISSUED CAPITAL 22/03/2016
2016-02-03	AA01	CURREXT FROM 31/12/2015 TO 31/03/2016
2015-12-24	AR01	24/12/15 FULL LIST
2015-09-07	AUD	AUDITOR'S RESIGNATION
2015-08-27	AUD	AUDITOR'S RESIGNATION
2015-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27	AP01	DIRECTOR APPOINTED MR GERARD DOMINIC CONNELL
2015-04-27	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN
2015-04-16	RES15	CHANGE OF NAME 16/04/2015
2015-04-16	CERTNM	COMPANY NAME CHANGED SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/04/15
2015-04-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GAVENS
2015-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MENG NG
2015-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TAYLOR / 14/04/2015
2015-04-01	AP01	DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
2015-01-09	AP01	DIRECTOR APPOINTED MRS PHILIPPA JANE GOODWIN
2015-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN
2014-12-29	LATEST SOC	29/12/14 STATEMENT OF CAPITAL;GBP 22483493
2014-12-29	AR01	24/12/14 FULL LIST
2014-12-23	AP01	DIRECTOR APPOINTED MRS ELIZABETH MARGARET CATCHPOLE
2014-07-17	RP04	SECOND FILING WITH MUD 24/12/13 FOR FORM AR01
2014-07-17	ANNOTATION	Clarification
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGEWATER
2014-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10	RP04	SECOND FILING WITH MUD 24/12/13 FOR FORM AR01
2014-01-22	AP01	DIRECTOR APPOINTED MR MENG POH NG
2014-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHENG TAN
2013-12-24	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 22483493
2013-12-24	AR01	24/12/13 FULL LIST
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-22	RP04	SECOND FILING WITH MUD 24/12/12 FOR FORM AR01
2013-03-22	ANNOTATION	Clarification
2013-01-02	AR01	24/12/12 FULL LIST
2012-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28	AR01	24/12/11 FULL LIST
2011-11-30	AP01	DIRECTOR APPOINTED MR CHENG GUAN TAN
2011-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHER
2011-09-30	AP01	DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER
2011-09-30	AP01	DIRECTOR APPOINTED MR PAUL DAVID GAVENS
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KIN TANG
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GUY
2011-09-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 02/09/2011
2011-08-10	MISC	SECTION 519
2011-07-25	AUD	AUDITOR'S RESIGNATION
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRKHOPE
2011-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07	RES15	CHANGE OF NAME 02/02/2011
2011-02-07	CERTNM	COMPANY NAME CHANGED BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/02/11
2011-02-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-10	AA01	PREVSHO FROM 31/03/2011 TO 31/12/2010
2010-12-24	AR01	24/12/10 FULL LIST
2010-08-24	AP01	DIRECTOR APPOINTED KIN FEI TANG
2010-08-24	AP01	DIRECTOR APPOINTED DAVID MICHAEL GUY
2010-08-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 23/08/2010
2010-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30	AP01	DIRECTOR APPOINTED MR TIMOTHY JOHN ROBERT KIRKHOPE
2010-07-08	AP01	DIRECTOR APPOINTED MRS ANGELA CLAIRE LANE
2010-07-08	AP01	DIRECTOR APPOINTED MR PETER JOHN MILLWARD
2010-07-08	AP01	DIRECTOR APPOINTED MR JAMES FREDERICK MCGOWN
2010-05-25	RES01	ADOPT ARTICLES 17/05/2010
2010-05-13	AP01	DIRECTOR APPOINTED MR ROGER IAN HARRINGTON
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE
2010-01-05	AR01	24/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MARCEL JEAN RICHER / 05/01/2010
2009-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-12-24	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-10	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-05	288a	SECRETARY APPOINTED MS ALISON TRACY NEW
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY FERRAR
2008-06-05	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY FERRAR
2008-01-04	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: GEORGE JESSEL HOUSE, FRANCIS HOUSE, BOURNEMOUTH, DORSET BH11 8NB
2007-01-03	363a	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06	363a	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-12-07	288a	NEW DIRECTOR APPOINTED
2005-10-31	288b	DIRECTOR RESIGNED
2005-10-18	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-29	SA	SHARES AGREEMENT OTC
2005-04-28	RES13	GUARANTEE 18/04/05

We could not find any licences issued to BOURNEMOUTH WATER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BOURNEMOUTH WATER INVESTMENTS LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
BORROWER SECURITY TRUST AND INTERCREDITOR DEED	2005-05-10	Outstanding	CAPITA IRG TRUSTEES LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE)
THE HOLDCO DEBENTURE	2005-04-29	Outstanding	CAPITA IRG TRUSTEES LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE)

We have not found any records of BOURNEMOUTH WATER INVESTMENTS LIMITED registering or being granted any patents

We do not have the domain name information for BOURNEMOUTH WATER INVESTMENTS LIMITED

We have not found any records of BOURNEMOUTH WATER INVESTMENTS LIMITED registering or being granted any trademarks

We have not found government income sources for BOURNEMOUTH WATER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOURNEMOUTH WATER INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON PLC	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346

No properties were found where BOURNEMOUTH WATER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded BOURNEMOUTH WATER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BOURNEMOUTH WATER INVESTMENTS LIMITED any grants or awards.

We could not find any group structure information