Biwater International Limited

General information

Name:

Biwater International Ltd

Office Address:

Biwater House Station Approach RH4 1TZ Dorking

Number: 00976157

Incorporation date: 1970-04-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Biwater International Limited firm has been in this business for at least fifty four years, having started in 1970. Started with Registered No. 00976157, Biwater International is a Private Limited Company with office in Biwater House, Dorking RH4 1TZ. This enterprise's SIC code is 37000 meaning Sewerage. Biwater International Ltd released its account information for the period up to 30th September 2020. Its latest confirmation statement was released on 22nd June 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the New Forest District Council, with over 11 transactions from worth at least 500 pounds each, amounting to £47,469 in total. The company also worked with the Oxfordshire County Council (8 transactions worth £30,510 in total). Biwater International was the service provided to the Oxfordshire County Council Council covering the following areas: Planned R&m and Joint Authorities.

Jennifer W., Paul S., Richard S. and Adrian W. are the enterprise's directors and have been cooperating as the Management Board for four years. To find professional help with legal documentation, this firm has been using the skills of Felicity M. as a secretary since the appointment on 1992-08-01.

Company staff

Jennifer W.

Role: Director

Appointed: 13 January 2020

Latest update: 16 March 2024

Paul S.

Role: Director

Appointed: 23 May 2014

Latest update: 16 March 2024

Richard S.

Role: Director

Appointed: 11 February 2011

Latest update: 16 March 2024

Adrian W.

Role: Director

Appointed: 11 February 2011

Latest update: 16 March 2024

Felicity M.

Role: Secretary

Appointed: 01 August 1992

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Biwater Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at Station Approach, RH4 1TZ, Surrey and was registered as a PSC under the registration number 929686.

Biwater Holdings Ltd
Address: Biwater House Station Approach, Dorking, Surrey, RH4 1TZ, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales Register Of Companies
Registration number 929686
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 30 September 2020
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to September 30, 2021 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (39 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Oxfordshire County Council 4 £ 28 234.83
2012-04-17 7000417253 £ 26 224.00 Planned R&m
2012-05-14 7000420677 £ 850.83 Joint Authorities
2012-04-03 7000416106 £ 670.00 Joint Authorities
2011 New Forest District Council 1 £ 650.00
2011-01-11 8145725_1 £ 650.00 Main Contract Payment - Capital Scheme
2011 Oxfordshire County Council 4 £ 2 275.00
2011-10-12 7000399156 £ 670.00 Joint Authorities
2011-03-14 7000377456 £ 645.00 Joint Authorities
2011-10-12 7000399156 £ 490.00 Joint Authorities
2010 New Forest District Council 10 £ 46 819.00
2010-03-29 8134002_0 £ 21 269.00 Main Contract Payment - Capital Scheme
2010-03-29 8134004_1 £ 4 999.00 Main Contract Payment - Capital Scheme
2010-03-29 8134000_1 £ 4 635.00 Main Contract Payment - Capital Scheme

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Services (by SIC Code)

  • 37000 : Sewerage
  • 36000 : Water collection, treatment and supply
54
Company Age

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