Otv Birwelco Limited

02418965

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR NORTH, BOURNE END, SL8 5XF

Incorporated 01/09/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Thomas Heggie

secretary · Since 06/03/2017

Ms Annabel Marie Odile Dolores Mouquet

director · Since 14/04/2020

FINANCE DIRECTOR

FRENCH · FRANCE · Age 45

Also on 1 other board

Persons with Significant Control

Veolia Uk Ltd

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 02664833 · Companies House Register · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1999Registered 05/07/1999