Biwater Holdings Limited

General information

Name:

Biwater Holdings Ltd

Office Address:

Biwater House Station Approach RH4 1TZ Dorking

Number: 00929686

Incorporation date: 1968-03-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1968 marks the launching of Biwater Holdings Limited, a firm that is situated at Biwater House, Station Approach, Dorking. That would make 56 years Biwater Holdings has prospered in the United Kingdom, as it was created on 1968-03-28. The firm Companies House Registration Number is 00929686 and its post code is RH4 1TZ. The firm has a history in name changes. In the past, the company had two other names. Until 2010 the company was run as Biwater Holdings PLC and before that its official company name was Biwater PLC. The company's principal business activity number is 70100 and has the NACE code: Activities of head offices. The most recent financial reports cover the period up to 2020-09-30 and the most recent confirmation statement was filed on 2023-08-09.

In order to meet the requirements of their customers, the following limited company is constantly being supervised by a unit of four directors who are, to mention just a few, Jennifer W., Paul S. and Adrian W.. Their successful cooperation has been of utmost use to the following limited company since January 2020.

  • Previous company's names
  • Biwater Holdings Limited 2010-03-30
  • Biwater Holdings Plc 2010-03-30
  • Biwater Plc 1968-03-28

Company staff

Jennifer W.

Role: Director

Appointed: 13 January 2020

Latest update: 10 February 2024

Paul S.

Role: Director

Appointed: 28 March 2014

Latest update: 10 February 2024

Adrian W.

Role: Director

Appointed: 12 January 2011

Latest update: 10 February 2024

John J.

Role: Director

Appointed: 24 July 2007

Latest update: 10 February 2024

People with significant control

Executives with significant control over this firm are: Adrian W. has substantial control or influence over the company. David W. owns 1/2 or less of company shares. Gillian W. owns 1/2 or less of company shares.

Adrian W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gillian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lars H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Markus S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 September 2020
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2021 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (74 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
56
Company Age

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