Kemble Water Finance Limited

General information

Name:

Kemble Water Finance Ltd

Office Address:

Clearwater Court Vastern Road RG1 8DB Reading

Number: 05819317

Incorporation date: 2006-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Clearwater Court, Reading RG1 8DB Kemble Water Finance Limited is categorised as a Private Limited Company with 05819317 Companies House Reg No. It was launched eighteen years ago. Despite the fact, that currently it is operating under the name of Kemble Water Finance Limited, it had the name changed. This company was known as Bountybay until 2006-06-14, then the name was changed to Britannia Ports. The final change took place on 2006-10-06. This business's declared SIC number is 70100 which means Activities of head offices. The business most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the most recent annual confirmation statement was released on Sunday 14th May 2023.

Jason C., Abdul Q., Adrian M. and 12 other directors have been described below are the company's directors and have been expanding the company since 2023. To provide support to the directors, this limited company has been utilizing the skills of Benjamin S. as a secretary since 2022.

  • Previous company's names
  • Kemble Water Finance Limited 2006-10-06
  • Britannia Ports Limited 2006-06-14
  • Bountybay Limited 2006-05-17

Company staff

Jason C.

Role: Director

Appointed: 26 October 2023

Latest update: 24 December 2023

Abdul Q.

Role: Director

Appointed: 27 September 2023

Latest update: 24 December 2023

Adrian M.

Role: Director

Appointed: 10 July 2023

Latest update: 24 December 2023

Jae K.

Role: Director

Appointed: 01 December 2022

Latest update: 24 December 2023

Henrik O.

Role: Director

Appointed: 01 December 2022

Latest update: 24 December 2023

Gavin M.

Role: Director

Appointed: 04 November 2022

Latest update: 24 December 2023

Tao M.

Role: Director

Appointed: 30 September 2022

Latest update: 24 December 2023

Benjamin S.

Role: Secretary

Appointed: 27 May 2022

Latest update: 24 December 2023

Susannah L.

Role: Director

Appointed: 29 April 2022

Latest update: 24 December 2023

Desmond W.

Role: Director

Appointed: 01 September 2021

Latest update: 24 December 2023

Giles T.

Role: Director

Appointed: 21 May 2020

Latest update: 24 December 2023

Minzhen W.

Role: Director

Appointed: 05 March 2020

Latest update: 24 December 2023

Stephen D.

Role: Director

Appointed: 15 November 2017

Latest update: 24 December 2023

Alastair H.

Role: Director

Appointed: 31 May 2017

Latest update: 24 December 2023

Jerry D.

Role: Director

Appointed: 02 October 2015

Latest update: 24 December 2023

Perry N.

Role: Director

Appointed: 29 November 2012

Latest update: 24 December 2023

People with significant control

The companies that control this firm are as follows: Kemble Water Eurobond Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Vastern Road, RG1 8DB and was registered as a PSC under the registration number 05957999.

Kemble Water Eurobond Plc
Address: Clearwater Court Vastern Road, Reading, RG1 8DB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 05957999
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (117 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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