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Company Information for BOURNEMOUTH WATER INVESTMENTS LIMITED
PENINSULA HOUSE, RYDON LANE, EXETER, ENGLAND, EX2 7HR,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||||
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BOURNEMOUTH WATER INVESTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
PENINSULA HOUSE RYDON LANE EXETER ENGLAND EX2 7HR Other companies in BH11 | ||||||
Previous Names | ||||||
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Company Number | 05321147 | |
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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 |
Last Datalog update: | 2018-03-14 08:33:57 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER LOUGHLIN |
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COLIN ROBERT TAYLOR |
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KAREN SENIOR |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD CYRIL ZMUDA |
Company Secretary | ||
ALISON TRACY RAMSEY |
Company Secretary | ||
PHILIPPA JANE GOODWIN |
Director | ||
ELIZABETH MARGARET CATCHPOLE |
Director | ||
GERARD DOMINIC CONNELL |
Director | ||
ANGELA CLAIRE LANE |
Director | ||
PETER JOHN MILLWARD |
Director | ||
PAUL DAVID GAVENS |
Director | ||
MENG POH NG |
Director | ||
ROGER IAN HARRINGTON |
Director | ||
JAMES FREDERICK MCGOWN |
Director | ||
PETER JEREMY BRIDGEWATER |
Director | ||
CHENG GUAN TAN |
Director | ||
STEPHANE MARCEL JEAN RICHER |
Director | ||
DAVID MICHAEL GUY |
Director | ||
DAVID GEORGE SAYERS |
Director | ||
KIN FEI TANG |
Director | ||
TIMOTHY JOHN ROBERT KIRKHOPE |
Director | ||
ANTHONY ROBERT FRANKLYN COOKE |
Director | ||
ANTHONY JOHN DAVID FERRAR |
Director | ||
ANTHONY JOHN DAVID FERRAR |
Company Secretary | ||
CORNELIS NICOLAAS MARTIN ZONNEVELD |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH WATER | Director | 2016-05-11 | CURRENT | 2000-03-16 | Active | |
PENNON WATER SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
BOURNEMOUTH WATER LIMITED | Director | 2015-04-16 | CURRENT | 1994-04-25 | Active | |
SOURCE FOR BUSINESS LIMITED | Director | 2013-09-27 | CURRENT | 2013-07-08 | Active | |
SOUTH WEST WATER LIMITED | Director | 2006-08-01 | CURRENT | 1989-04-01 | Active | |
PENNON GROUP PLC | Director | 2006-08-01 | CURRENT | 1989-04-01 | Active | |
PENINSULA WATER LIMITED | Director | 2006-08-01 | CURRENT | 1991-03-19 | Active | |
PENNON PENSION TRUSTEES LIMITED | Director | 2017-06-26 | CURRENT | 1989-05-24 | Active | |
AQUACARE (BWH) LIMITED | Director | 2017-03-31 | CURRENT | 2008-03-04 | Active | |
INSTITUTE OF WATER | Director | 2016-12-20 | CURRENT | 1954-10-12 | Active | |
AVON VALLEY WATER LIMITED | Director | 2015-04-16 | CURRENT | 2008-09-08 | Active | |
BOURNEMOUTH WATER LIMITED | Director | 2015-04-01 | CURRENT | 1994-04-25 | Active | |
ALDERNEY WATER LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-20 | Active | |
WEST HAMPSHIRE WATER LIMITED | Director | 2015-04-01 | CURRENT | 2005-10-20 | Active | |
BWH ENTERPRISES LIMITED | Director | 2015-02-24 | CURRENT | 1999-04-29 | Active |
Date | Document Type | Document Description |
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LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM GEORGE JESSEL HOUSE, FRANCIS AVENUE, BOURNEMOUTH DORSET BH11 8NX | |
AP03 | SECRETARY APPOINTED MRS KAREN SENIOR | |
AP03 | SECRETARY APPOINTED MR RICHARD CYRIL ZMUDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON RAMSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL | |
SH19 | 31/03/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/16 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2016 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
AR01 | 24/12/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GERARD DOMINIC CONNELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN | |
RES15 | CHANGE OF NAME 16/04/2015 | |
CERTNM | COMPANY NAME CHANGED SEMBCORP BOURNEMOUTH WATER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENG NG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT TAYLOR / 14/04/2015 | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA JANE GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 22483493 | |
AR01 | 24/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARGARET CATCHPOLE | |
RP04 | SECOND FILING WITH MUD 24/12/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGEWATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING WITH MUD 24/12/13 FOR FORM AR01 | |
AP01 | DIRECTOR APPOINTED MR MENG POH NG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHENG TAN | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 22483493 | |
AR01 | 24/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 24/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 24/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHENG GUAN TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHER | |
AP01 | DIRECTOR APPOINTED MR PETER JEREMY BRIDGEWATER | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID GAVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIN TANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 02/09/2011 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRKHOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 02/02/2011 | |
CERTNM | COMPANY NAME CHANGED BOURNEMOUTH & WEST HAMPSHIRE WATER HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AR01 | 24/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KIN FEI TANG | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL GUY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON TRACY NEW / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN ROBERT KIRKHOPE | |
AP01 | DIRECTOR APPOINTED MRS ANGELA CLAIRE LANE | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN MILLWARD | |
AP01 | DIRECTOR APPOINTED MR JAMES FREDERICK MCGOWN | |
RES01 | ADOPT ARTICLES 17/05/2010 | |
AP01 | DIRECTOR APPOINTED MR ROGER IAN HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MARCEL JEAN RICHER / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED MS ALISON TRACY NEW | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY FERRAR | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY FERRAR | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: GEORGE JESSEL HOUSE, FRANCIS HOUSE, BOURNEMOUTH, DORSET BH11 8NB | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
RES13 | GUARANTEE 18/04/05 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BORROWER SECURITY TRUST AND INTERCREDITOR DEED | Outstanding | CAPITA IRG TRUSTEES LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE) | |
THE HOLDCO DEBENTURE | Outstanding | CAPITA IRG TRUSTEES LIMITED (IN ITS CAPACITY AS BORROWER SECURITY TRUSTEE) |
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