BIWATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIWATER HOLDINGS LIMITED
COMPANY NUMBER
00929686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/1968
(56 years and 8 months old)
WEBSITE
www.biwater.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
28/10/1985
30/03/2010
BIWATER PLC
View all previous names
SURREY
RH4 1TZ
Telephone: 01306740740
TPS: Yes
96a Murray Street
Paisley
Renfrewshire
PA3 1QT
Biwater House
Station Approach
Dorking
Surrey
RH4 1TZ
Telephone: 740740
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 |
|---|---|---|
| BIWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMES CROSTA INVESTMENTS LIMITED | Dormant | View Report |
| UNITED FILTERS AND ENGINEERING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIWATER HOLDINGS 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 BIWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2007 - Present (17 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/01/2011 - Present (13 years and 11 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
28/03/2014 - Present (10 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 52 |
View Report |
|
13/01/2020 - Present (4 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
Director: 14/08/1991 - Present (33 years and 3 months) Secretary: 02/10/1997 - Present (27 years and 2 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 09/03/2023 | Jonathan Stuart Lamb (915981512) has left the board |
| 09/03/2023 | Jonathan Stuart Lamb (913232001) has left the board |
| 12/10/2022 | Peter Richard Stephen Earl (916019303) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 26/11/2021 | Alastair Graham White (917046419) has left the board |
| 26/11/2021 | Alastair Graham White (917046419) has left the board |
| 26/11/2021 | Alastair Graham White (917046419) has left the board |
| 06/05/2021 | New Board Member Peter Richard Stephen Earl (916019303) Appointed |
| 21/09/2020 | New Accounts filed |
| 21/08/2020 | Richard Barrington White (920847328) has left the board |
| 18/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Jennifer L Wick (907711832) Appointed |
| 20/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Board Member Richard Barrington White (920847328) Appointed |
| 26/05/2016 | Christopher Adrian White (916068809) has left the board |
| 26/05/2016 | David Frederick Wigram White (901447963) has left the board |
| 26/05/2016 | New Board Member Alastair Graham White (917046419) Appointed |
| 21/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Jonathan Stuart Lamb (913232001) Appointed |
| 23/08/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Board Member Paul Barry Stevens (909601363) Appointed |
| 13/01/2014 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Accounts filed |
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