BIWATER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06429017

Incorporation date

16/11/2007

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2007)

15/04/2025

Final Gazette dissolved via compulsory strike-off

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28/01/2025

First Gazette notice for compulsory strike-off

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08/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

13/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

07/03/2023

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

View PDF (1 pages)

07/03/2023

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

View PDF (2 pages)

01/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

01/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

15/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

09/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

09/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

30/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

17/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

18/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

16/03/2015

Accounts for a dormant company made up to 2014-03-31

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20/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

03/03/2014

Appointment of Mr Adrian Edwin White as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Ryan Murphy as a director

View PDF (1 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (10 pages)

29/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

05/02/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

20/12/2012

Termination of appointment of Martin Duffy as a director

View PDF (1 pages)

20/12/2012

Appointment of Mr Jonathan Stuart Lamb as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Martin Duffy as a secretary

View PDF (1 pages)

20/12/2012

Appointment of Mr Ryan Gregory Murphy as a director

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/09/2012

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

View PDF (4 pages)

29/02/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

01/04/2011

Resolutions

View PDF (2 pages)

14/03/2011

Termination of appointment of Steven Hollinshead as a director

View PDF (1 pages)

09/03/2011

Appointment of Mr Jonathan Stuart Lamb as a director

View PDF (4 pages)

10/12/2010

Termination of appointment of Bernard Armstrong as a director

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

20/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

02/10/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

29/07/2010

Appointment of Mr Steven John Hollinshead as a director

View PDF (2 pages)

13/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

24/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

24/11/2009

Secretary's details changed for Mr Martin Robert Anthony Duffy on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Mr Martin Robert Anthony Duffy on 2009-11-24

View PDF (2 pages)

25/10/2009

Termination of appointment of Philip Wainwright as a director

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19/10/2009

Appointment of Mr Bernard John Armstrong as a director

View PDF (3 pages)

29/06/2009

Duplicate mortgage certificatecharge no:4

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17/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

17/06/2009

Particulars of a mortgage or charge / charge no: 5

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01/05/2009

Auditor's resignation

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20/04/2009

Miscellaneous

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14/04/2009

Auditor's resignation

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17/03/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

02/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

09/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (13 pages)

13/02/2008

Particulars of mortgage/charge

View PDF (11 pages)

06/02/2008

Statement of affairs

View PDF (16 pages)

06/02/2008

Ad 29/01/08--------- £ si 19999@1=19999 £ ic 1/20000

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06/02/2008

Nc inc already adjusted 22/01/08

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06/02/2008

Memorandum and Articles of Association

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06/02/2008

Resolutions

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06/02/2008

Resolutions

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06/02/2008

Resolutions

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06/02/2008

Resolutions

View PDF (2 pages)

07/01/2008

Accounting reference date shortened from 30/11/08 to 31/03/08

View PDF (1 pages)

26/11/2007

New secretary appointed;new director appointed

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26/11/2007

New director appointed

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26/11/2007

Registered office changed on 26/11/07 from: 14/18 city road cardiff CF24 3DL

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26/11/2007

Director resigned

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26/11/2007

Secretary resigned

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16/11/2007

Incorporation

View PDF (14 pages)

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

31/03/2023

Next confirmation date

06/11/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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	30/01/2014 - Present	73
7SIDE NOMINEES LIMITED	Corporate Director	15/11/2007 - 15/11/2007	1252
7SIDE SECRETARIAL LIMITED	Corporate Secretary	15/11/2007 - 15/11/2007	468
Hollinshead, Steven John	Director	28/07/2010 - 13/03/2011	21
Duffy, Martin Robert Anthony	Director	15/11/2007 - 19/12/2012	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIWATER INVESTMENTS LIMITED

BIWATER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/11/2007 with the registered office located at Biwater House, Station Approach, Dorking, Surrey RH4 1TZ. There is currently 1 active director 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 INVESTMENTS LIMITED?

BIWATER INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/11/2007 and dissolved on 15/04/2025.

Where is BIWATER INVESTMENTS LIMITED located?

BIWATER INVESTMENTS LIMITED is registered at Biwater House, Station Approach, Dorking, Surrey RH4 1TZ.

What does BIWATER INVESTMENTS LIMITED do?

BIWATER INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIWATER INVESTMENTS LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via compulsory strike-off.