BIWATER HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

00929686

Incorporation date

28/03/1968

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1968)

15/09/2025

Appointment of a liquidator

View PDF (3 pages)

15/09/2025

Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ to 25 Farringdon Street London EC4A 4AB on 2025-09-15

View PDF (3 pages)

14/07/2025

Order of court to wind up

View PDF (3 pages)

11/12/2024

Group of companies' accounts made up to 2022-09-30

View PDF (76 pages)

28/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

06/11/2023

Group of companies' accounts made up to 2021-09-30

View PDF (74 pages)

31/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

17/08/2023

Change of details for Mr Adrian Edwin White as a person with significant control on 2023-08-16

View PDF (2 pages)

07/03/2023

Termination of appointment of Jonathan Stuart Lamb as a secretary on 2023-02-28

View PDF (2 pages)

07/03/2023

Termination of appointment of Jonathan Stuart Lamb as a director on 2023-02-28

View PDF (1 pages)

10/10/2022

Termination of appointment of Peter Richard Stephen Earl as a director on 2022-10-06

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

24/01/2022

Group of companies' accounts made up to 2020-09-30

View PDF (76 pages)

24/11/2021

Termination of appointment of Alastair Graham White as a director on 2021-11-22

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

10/06/2021

Previous accounting period extended from 2020-06-29 to 2020-09-30

View PDF (1 pages)

04/05/2021

Appointment of Mr Peter Richard Stephen Earl as a director on 2021-05-01

View PDF (2 pages)

18/12/2020

Registration of charge 009296860025, created on 2020-12-15

View PDF (17 pages)

14/09/2020

Group of companies' accounts made up to 2019-06-30

View PDF (73 pages)

19/08/2020

Termination of appointment of Richard Barrington White as a director on 2020-08-19

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

04/02/2020

Registration of charge 009296860024, created on 2020-01-24

View PDF (22 pages)

03/02/2020

Appointment of Ms Jennifer Lynn Wick as a director

View PDF (2 pages)

03/02/2020

Appointment of Ms Jennifer L Wick as a director on 2020-01-13

View PDF (2 pages)

09/10/2019

Satisfaction of charge 18 in full

View PDF (1 pages)

09/10/2019

Satisfaction of charge 19 in full

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

02/08/2019

Group of companies' accounts made up to 2018-06-30

View PDF (64 pages)

29/11/2018

Satisfaction of charge 009296860023 in full

View PDF (1 pages)

23/08/2018

Registration of charge 009296860023, created on 2018-08-20

View PDF (39 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

15/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (61 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

05/07/2017

Group of companies' accounts made up to 2016-06-30

View PDF (54 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

05/01/2017

Satisfaction of charge 009296860022 in full

View PDF (1 pages)

02/12/2016

Registration of charge 009296860022, created on 2016-11-30

View PDF (33 pages)

18/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (10 pages)

25/05/2016

Appointment of Mr Richard Barrington White as a director on 2016-05-23

View PDF (2 pages)

24/05/2016

Termination of appointment of Christopher Adrian White as a director on 2016-05-23

View PDF (1 pages)

24/05/2016

Termination of appointment of David Frederick Wigram White as a director on 2016-05-23

View PDF (1 pages)

24/05/2016

Appointment of Mr Alastair Graham White as a director on 2016-05-23

View PDF (2 pages)

16/10/2015

Group of companies' accounts made up to 2015-06-30

View PDF (38 pages)

07/10/2015

Appointment of Mr Jonathan Stuart Lamb as a director on 2015-09-30

View PDF (3 pages)

02/10/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (6 pages)

23/06/2015

Satisfaction of charge 009296860021 in full

View PDF (1 pages)

27/03/2015

Registration of charge 009296860021, created on 2015-03-24

View PDF (27 pages)

25/03/2015

Satisfaction of charge 20 in full

View PDF (4 pages)

11/03/2015

Group of companies' accounts made up to 2014-03-31

View PDF (35 pages)

15/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (6 pages)

03/04/2014

Appointment of Mr Paul Barry Stevens as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Paul Barry Stevens as a director

View PDF (2 pages)

06/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (31 pages)

19/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (6 pages)

05/02/2013

Group of companies' accounts made up to 2012-03-31

View PDF (36 pages)

17/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

02/02/2012

Group of companies' accounts made up to 2011-03-31

View PDF (43 pages)

14/12/2011

Termination of appointment of Timothy Lebus as a director

View PDF (1 pages)

25/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (4 pages)

13/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (4 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/09/2011

Appointment of Christopher Adrian White as a director

View PDF (3 pages)

15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

18/07/2011

Appointment of Timothy Andrew Lebus as a director

View PDF (3 pages)

05/05/2011

Appointment of Jonathan Stuart Lamb as a secretary

View PDF (3 pages)

05/05/2011

Termination of appointment of Martin Duffy as a secretary

View PDF (2 pages)

05/05/2011

Termination of appointment of Martin Duffy as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Christopher White as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Robert Kottler as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of Michael Anderson as a director

View PDF (2 pages)

02/02/2011

Termination of appointment of David Magor as a director

View PDF (2 pages)

28/01/2011

Termination of appointment of Steven Hollinshead as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Martyn Everett as a director

View PDF (2 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (7 pages)

20/01/2011

Appointment of Adrian Edwin White as a director

View PDF (3 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (9 pages)

29/12/2010

Termination of appointment of Mark Studholme as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Bernard Armstrong as a director

View PDF (2 pages)

01/12/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

17/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (49 pages)

19/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (9 pages)

18/08/2010

Director's details changed for Mr David Frederick Wigram White on 2010-08-14

View PDF (2 pages)

18/08/2010

Director's details changed for Mark Studholme on 2010-08-14

View PDF (2 pages)

18/08/2010

Director's details changed for Christopher Adrian White on 2010-08-14

View PDF (2 pages)

18/08/2010

Director's details changed for Steven John Hollinshead on 2010-08-14

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Robert Eric Kottler on 2010-08-14

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Martin Robert Anthony Duffy on 2010-08-14

View PDF (2 pages)

18/08/2010

Director's details changed for John Justin Jones on 2010-08-14

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Bernard John Armstrong on 2010-08-14

View PDF (2 pages)

18/08/2010

Director's details changed for Michael Anderson on 2010-08-14

View PDF (2 pages)

18/08/2010

Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-08-14

View PDF (1 pages)

12/08/2010

Appointment of Steven John Hollinshead as a director

View PDF (3 pages)

15/06/2010

Director's details changed for Mr David Lawrence Magor on 2010-06-07

View PDF (3 pages)

17/05/2010

Duplicate mortgage certificatecharge no:17

View PDF (9 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

12/04/2010

Change of share class name or designation

View PDF (2 pages)

09/04/2010

Change of share class name or designation

View PDF (2 pages)

09/04/2010

Termination of appointment of Adrian White as a director

View PDF (2 pages)

06/04/2010

Statement of company's objects

View PDF (2 pages)

30/03/2010

Re-registration of Memorandum and Articles

View PDF (28 pages)

30/03/2010

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

30/03/2010

Resolutions

View PDF (1 pages)

30/03/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

30/03/2010

Certificate of change of name

View PDF (1 pages)

30/03/2010

Change of name notice

View PDF (2 pages)

26/03/2010

Statement of company's objects

View PDF (2 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (18 pages)

02/03/2010

Group of companies' accounts made up to 2009-03-31

View PDF (49 pages)

18/02/2010

Appointment of Mr Martyn John Everett as a director

View PDF (3 pages)

03/01/2010

Termination of appointment of Philip Wainwright as a director

View PDF (2 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (8 pages)

01/05/2009

Auditor's resignation

View PDF (4 pages)

20/04/2009

Auditor's resignation

View PDF (2 pages)

20/04/2009

Miscellaneous

View PDF (2 pages)

14/04/2009

Auditor's resignation

View PDF (1 pages)

09/04/2009

Appointment terminated director neil reynolds

View PDF (1 pages)

26/03/2009

Appointment terminated director derek rubie

View PDF (1 pages)

22/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (55 pages)

28/08/2008

Return made up to 14/08/08; full list of members

View PDF (8 pages)

27/08/2008

Director's change of particulars / neil reynolds / 26/04/2007

View PDF (2 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (13 pages)

31/03/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

07/01/2008

New director appointed

View PDF (1 pages)

28/12/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (49 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (13 pages)

14/08/2007

Return made up to 14/08/07; full list of members

View PDF (5 pages)

01/08/2007

New director appointed

View PDF (2 pages)

23/07/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (1 pages)

21/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Group of companies' accounts made up to 2006-03-31

View PDF (44 pages)

06/01/2007

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

17/08/2006

Return made up to 14/08/06; full list of members

View PDF (4 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2006

New director appointed

View PDF (1 pages)

04/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (35 pages)

17/08/2005

Return made up to 14/08/05; full list of members

View PDF (4 pages)

17/08/2005

Location of register of members

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

24/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (34 pages)

13/08/2004

Return made up to 14/08/04; full list of members

View PDF (11 pages)

16/02/2004

Director resigned

View PDF (1 pages)

30/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (33 pages)

13/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

New director appointed

View PDF (2 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (11 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

Return made up to 14/08/02; full list of members

View PDF (10 pages)

30/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (32 pages)

15/05/2002

New director appointed

View PDF (2 pages)

29/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Secretary resigned

View PDF (1 pages)

12/04/2002

New secretary appointed

View PDF (1 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

01/03/2002

New director appointed

View PDF (2 pages)

29/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (31 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Secretary resigned

View PDF (1 pages)

23/08/2001

Return made up to 14/08/01; full list of members

View PDF (9 pages)

29/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2001

New secretary appointed

View PDF (2 pages)

28/06/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2000

Full group accounts made up to 2000-03-31

View PDF (33 pages)

02/10/2000

Resolutions

View PDF (1 pages)

02/10/2000

£ ic 33000000/30000000 05/09/00 £ sr 3000000@1=3000000

View PDF (1 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2000

Return made up to 14/08/00; full list of members

View PDF (9 pages)

10/07/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

29/09/1999

Full group accounts made up to 1999-03-31

View PDF (43 pages)

26/08/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1998

Full group accounts made up to 1998-03-31

View PDF (40 pages)

27/08/1998

Return made up to 14/08/98; full list of members

View PDF (10 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

17/04/1998

Memorandum and Articles of Association

View PDF (47 pages)

17/04/1998

Ad 03/04/98--------- £ si 3000000@1=3000000 £ ic 30000000/33000000

View PDF (2 pages)

17/04/1998

Nc inc already adjusted 03/04/98

View PDF (1 pages)

17/04/1998

Resolutions

View PDF (4 pages)

17/04/1998

Resolutions

View PDF (4 pages)

17/04/1998

Resolutions

View PDF (4 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (12 pages)

03/11/1997

Full group accounts made up to 1997-03-31

View PDF (42 pages)

03/11/1997

New director appointed

View PDF (2 pages)

10/10/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

10/10/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

Resolutions

View PDF (1 pages)

10/10/1997

Resolutions

View PDF (1 pages)

09/10/1997

Auditor's report

View PDF (1 pages)

09/10/1997

Balance Sheet

View PDF (6 pages)

09/10/1997

Auditor's statement

View PDF (1 pages)

09/10/1997

Re-registration of Memorandum and Articles

View PDF (44 pages)

09/10/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/10/1997

Application for reregistration from private to PLC

View PDF (1 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (11 pages)

20/08/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

31/01/1997

Full group accounts made up to 1996-03-31

View PDF (42 pages)

26/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

New director appointed

View PDF (2 pages)

06/09/1996

Return made up to 14/08/96; no change of members

View PDF (6 pages)

18/12/1995

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

13/10/1995

Full group accounts made up to 1994-12-31

View PDF (44 pages)

05/09/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

04/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/05/1995

New director appointed

View PDF (2 pages)

18/05/1995

New director appointed

View PDF (2 pages)

12/05/1995

New director appointed

View PDF (2 pages)

12/05/1995

Director resigned

View PDF (2 pages)

12/05/1995

Director resigned

View PDF (2 pages)

12/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (134 pages)

10/08/1994

Return made up to 14/08/94; no change of members

View PDF (6 pages)

10/08/1994

Director's particulars changed

View PDF (6 pages)

13/06/1994

Director resigned

View PDF (0 pages)

08/05/1994

Full group accounts made up to 1993-12-31

View PDF (42 pages)

11/04/1994

Director resigned

View PDF (0 pages)

06/04/1994

Memorandum and Articles of Association

View PDF (11 pages)

31/03/1994

Nc inc already adjusted 24/03/94

View PDF (1 pages)

31/03/1994

Ad 25/03/94--------- premium £ si [email protected]=10000000 £ ic 20000000/30000000

View PDF (1 pages)

31/03/1994

Resolutions

View PDF (1 pages)

31/03/1994

Resolutions

View PDF (0 pages)

12/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/08/1993

Return made up to 14/08/93; change of members

View PDF (7 pages)

30/04/1993

Ad 27/04/93--------- premium £ si [email protected]=10000000 £ ic 10000000/20000000

View PDF (1 pages)

30/04/1993

Nc inc already adjusted 14/04/93

View PDF (0 pages)

30/04/1993

Resolutions

View PDF (0 pages)

30/04/1993

Resolutions

View PDF (0 pages)

08/04/1993

Full group accounts made up to 1992-12-31

View PDF (42 pages)

26/08/1992

Return made up to 14/08/92; full list of members

View PDF (7 pages)

19/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

05/11/1991

Auditor's resignation

View PDF (0 pages)

20/08/1991

Return made up to 14/08/91; change of members

View PDF (9 pages)

19/06/1991

Full group accounts made up to 1990-12-31

View PDF (42 pages)

30/04/1991

Director resigned

View PDF (0 pages)

06/02/1991

Full group accounts made up to 1989-12-31

View PDF (39 pages)

06/02/1991

Auditor's resignation

View PDF (0 pages)

01/02/1991

Auditor's resignation

View PDF (0 pages)

28/11/1990

Return made up to 22/11/90; no change of members

View PDF (8 pages)

22/10/1990

Delivery ext'd 3 mth 31/12/89

View PDF (0 pages)

30/04/1990

Return made up to 26/07/89; full list of members; amend

View PDF (6 pages)

13/10/1989

New director appointed

View PDF (2 pages)

31/08/1989

Full accounts made up to 1988-12-31

View PDF (30 pages)

31/08/1989

Return made up to 26/07/89; full list of members

View PDF (12 pages)

10/04/1989

Director resigned

View PDF (0 pages)

25/01/1989

Director resigned

View PDF (0 pages)

23/01/1989

New director appointed

View PDF (0 pages)

17/10/1988

Auditor's resignation

View PDF (0 pages)

29/09/1988

Auditor's resignation

View PDF (0 pages)

14/09/1988

Auditor's resignation

View PDF (0 pages)

27/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/06/1988

Full accounts made up to 1987-12-31

View PDF (33 pages)

22/06/1988

Return made up to 25/05/88; full list of members

View PDF (10 pages)

04/01/1988

Wd 24/11/87 ad 20/11/87--------- £ si 5000000@1=5000000

View PDF (2 pages)

04/01/1988

Resolutions

View PDF (0 pages)

04/01/1988

S-div

View PDF (1 pages)

27/07/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

27/07/1987

Return made up to 24/06/87; full list of members

View PDF (10 pages)

28/01/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/11/1986

New director appointed

View PDF (2 pages)

18/07/1986

Full accounts made up to 1985-12-31

View PDF (32 pages)

18/07/1986

Return made up to 24/06/86; full list of members

View PDF (9 pages)

02/06/1986

Gazettable document

View PDF (0 pages)

28/10/1985

Certificate of change of name

View PDF (2 pages)

17/07/1985

Accounts made up to 1984-12-31

View PDF (33 pages)

18/12/1980

Certificate of change of name

View PDF (2 pages)

18/07/1978

Accounts made up to 2076-09-30

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10/02/1977

Certificate of change of name

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20/05/1970

Registered office changed on 20/05/70 from: registered office changed

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28/03/1968

Incorporation

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28/03/1968

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

09/08/2025

Last change occurred

30/09/2022

Accounts

Group

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Adrian Edwin	Director	25/04/1995 - 02/04/2001	70
White, Adrian Edwin	Director	18/05/2006 - 31/03/2010	70
White, Adrian Edwin	Director	12/01/2011 - Present	70
Smith, Alan	Director	19/02/2002 - 15/12/2004	2
Mcdougall, Neil	Director	05/11/1996 - 31/03/2000	30

Persons with Significant Control

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13/10/2021

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Support services to forestry

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14415049

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Description

About BIWATER HOLDINGS LIMITED

BIWATER HOLDINGS LIMITED is an(a) Liquidation company incorporated on 28/03/1968 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIWATER HOLDINGS LIMITED?

BIWATER HOLDINGS LIMITED is currently Liquidation. It was registered on 28/03/1968 .

Where is BIWATER HOLDINGS LIMITED located?

BIWATER HOLDINGS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does BIWATER HOLDINGS LIMITED do?

BIWATER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIWATER HOLDINGS LIMITED?

The latest filing was on 15/09/2025: Appointment of a liquidator.