BIWATER OVERSEAS LIMITED

Key Data

Status

Active

Company No.

02617474

Incorporation date

05/06/1991

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1991)

12/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (5 pages)

25/04/2025

Accounts for a small company made up to 2024-09-29

View PDF (9 pages)

17/04/2025

Accounts for a small company made up to 2023-09-29

View PDF (10 pages)

06/12/2024

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

26/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

06/11/2023

Full accounts made up to 2021-09-30

View PDF (16 pages)

06/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 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)

06/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

21/01/2022

Full accounts made up to 2020-09-30

View PDF (16 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2021

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

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-03-31

View PDF (16 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/03/2020

Current accounting period extended from 2020-03-30 to 2020-06-30

View PDF (1 pages)

29/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2019

Full accounts made up to 2018-03-31

View PDF (16 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

15/11/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

11/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

11/07/2017

Notification of Biwater Holdings Ltd as a person with significant control on 2017-04-06

View PDF (1 pages)

10/03/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

03/08/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

03/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

25/02/2015

Full accounts made up to 2014-03-31

View PDF (10 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

03/03/2014

Termination of appointment of Ryan Gregory Murphy as a director on 2014-01-31

View PDF (1 pages)

03/03/2014

Appointment of Mr Adrian Edwin White as a director on 2014-01-31

View PDF (2 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (11 pages)

31/05/2013

Annual return made up to 2013-05-31 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 Robert Anthony Duffy as a director on 2012-12-20

View PDF (1 pages)

20/12/2012

Appointment of Mr Ryan Gregory Murphy as a director on 2012-12-20

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

09/07/2012

Appointment of Mr Jonathan Stuart Lamb as a secretary on 2012-05-30

View PDF (1 pages)

09/07/2012

Termination of appointment of Martin Robert Anthony Duffy as a secretary on 2012-05-30

View PDF (1 pages)

14/02/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

04/04/2011

Resolutions

View PDF (2 pages)

14/03/2011

Termination of appointment of Steven Hollinshead as a director

View PDF (1 pages)

08/03/2011

Appointment of Mr Jonathan Stuart Lamb as a director

View PDF (3 pages)

08/03/2011

Termination of appointment of David Magor as a director

View PDF (2 pages)

10/12/2010

Termination of appointment of Bernard Armstrong as a director

View PDF (2 pages)

25/11/2010

Appointment of Mr Steven John Hollinshead as a director

View PDF (3 pages)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

29/10/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Martin Robert Anthony Duffy on 2010-05-31

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Bernard John Armstrong on 2010-05-31

View PDF (2 pages)

16/06/2010

Secretary's details changed for Mr Martin Robert Anthony Duffy on 2010-05-31

View PDF (1 pages)

15/06/2010

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

View PDF (3 pages)

07/11/2009

Resolutions

View PDF (2 pages)

13/10/2009

Termination of appointment of Philip Wainwright as a director

View PDF (2 pages)

08/10/2009

Statement by directors

View PDF (1 pages)

08/10/2009

Solvency statement dated 06/10/09

View PDF (1 pages)

08/10/2009

Statement of capital on 2009-10-08

View PDF (4 pages)

08/10/2009

Resolutions

View PDF (2 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

01/05/2009

Auditor's resignation

View PDF (4 pages)

20/04/2009

Miscellaneous

View PDF (2 pages)

14/04/2009

Auditor's resignation

View PDF (3 pages)

09/04/2009

Appointment terminated director david white

View PDF (1 pages)

02/04/2009

Director appointed philip michael wainwright

View PDF (2 pages)

01/04/2009

Director appointed martin robert anthony duffy

View PDF (2 pages)

17/03/2009

Full accounts made up to 2008-03-31

View PDF (10 pages)

04/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

16/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

10/09/2007

Resolutions

View PDF (2 pages)

23/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

23/08/2007

Resolutions

View PDF (1 pages)

26/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

06/03/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

08/08/2006

Director resigned

View PDF (1 pages)

01/06/2006

Return made up to 31/05/06; full list of members

View PDF (4 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

01/06/2005

Return made up to 31/05/05; full list of members

View PDF (4 pages)

24/09/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

24/05/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

27/03/2004

New director appointed

View PDF (2 pages)

27/03/2004

New director appointed

View PDF (2 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

02/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

31/03/2003

Auditor's resignation

View PDF (2 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

02/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (1 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

02/05/2001

Director resigned

View PDF (1 pages)

24/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

14/06/2000

Return made up to 31/05/00; change of members

View PDF (8 pages)

07/12/1999

Statement of affairs

View PDF (33 pages)

07/12/1999

Ad 19/10/99--------- £ si 388@1=388 £ ic 352/740

View PDF (5 pages)

23/11/1999

Ad 19/10/99--------- £ si 350@1=350 £ ic 2/352

View PDF (2 pages)

26/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

28/09/1999

Resolutions

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28/09/1999

Resolutions

View PDF (2 pages)

14/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

23/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

16/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

30/05/1998

New director appointed

View PDF (2 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

03/07/1997

Return made up to 31/05/96; no change of members; amend

View PDF (4 pages)

20/06/1997

Return made up to 05/06/95; full list of members; amend

View PDF (6 pages)

20/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

20/06/1997

New director appointed

View PDF (2 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

18/12/1995

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

View PDF (1 pages)

02/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/05/1995

New secretary appointed

View PDF (2 pages)

31/05/1995

Return made up to 05/06/95; full list of members

View PDF (6 pages)

12/05/1995

Director resigned;new director appointed

View PDF (2 pages)

12/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/06/1994

Director resigned

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08/06/1994

Return made up to 05/06/94; no change of members

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11/05/1994

Full accounts made up to 1993-12-31

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12/04/1994

Director resigned

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26/05/1993

Full accounts made up to 1992-12-31

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26/05/1993

Return made up to 05/06/93; no change of members

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15/06/1992

Full accounts made up to 1991-12-31

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15/06/1992

Return made up to 05/06/92; full list of members

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14/02/1992

Accounting reference date notified as 31/12

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26/11/1991

New director appointed

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30/08/1991

Resolutions

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30/08/1991

Resolutions

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30/08/1991

Resolutions

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30/08/1991

Resolutions

View PDF (1 pages)

29/08/1991

Certificate of change of name

View PDF (2 pages)

13/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1991

Director resigned;new director appointed

View PDF (0 pages)

13/08/1991

Director resigned;new director appointed

View PDF (0 pages)

13/08/1991

Director resigned;new director appointed

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13/08/1991

Registered office changed on 13/08/91 from: 2 baches street london N1 6UB

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19/07/1991

Resolutions

View PDF (5 pages)

05/06/1991

Incorporation

View PDF (9 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

29/09/2024

Next confirmation date

31/05/2026

Last change occurred

29/09/2024

Accounts

Small

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

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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	21/05/1998 - 01/04/2001	71
White, Adrian Edwin	Director	09/07/1991 - 23/03/1994	71
White, Adrian Edwin	Director	31/01/2014 - Present	71
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1991 - 09/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1991 - 09/07/1991	43699

Persons with Significant Control

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15/04/1996

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Description

About BIWATER OVERSEAS LIMITED

BIWATER OVERSEAS LIMITED is an(a) Active company incorporated on 05/06/1991 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 OVERSEAS LIMITED?

BIWATER OVERSEAS LIMITED is currently Active. It was registered on 05/06/1991 .

Where is BIWATER OVERSEAS LIMITED located?

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

What does BIWATER OVERSEAS LIMITED do?

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

What is the latest filing for BIWATER OVERSEAS LIMITED?

The latest filing was on 12/06/2025: Confirmation statement made on 2025-05-31 with updates.