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Biwater Overseas Limited

02617474

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Biwater House, Station Approach, Dorking, RH4 1TZ
Incorporated 05/06/1991

Previously known as

Ratecatch Limited · until 30/08/1991

Compliance

Last accounts

29/09/2024

small

Next accounts due

29/06/2026

Overdue

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr Adrian Edwin White Cbe Dl

director · Since 31/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 56 other boards

Adrian Edwin White

director · Since 31/01/2014

British · England · Age 84

Former

Instant Companies Limited

corporate nominee director · Resigned 10/07/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/07/1991

Adrian Edwin White

director · Resigned 24/03/1994

Benjamin William Stuart Nuttall

director · Resigned 03/06/1994

Peter Lee Robinson

director · Resigned 25/04/1995

Leslie Jones

director · Resigned 25/04/1995

Christopher Roderick John Goscomb

secretary · Resigned 14/07/1995

Christopher Roderick John Goscomb

director · Resigned 05/11/1998

Adrian Edwin White

director · Resigned 02/04/2001

John Ernest Alfred Kerslake

secretary · Resigned 31/07/2001

Michael Charles Gilbert Amos

secretary · Resigned 30/09/2001

Colin John Mckelvie

director · Resigned 28/07/2006

David Frederick Wigram White

director · Resigned 06/04/2009

Philip Michael Wainwright

director · Resigned 06/10/2009

Bernard John Armstrong

director · Resigned 29/11/2010

David Lawrence Magor

director · Resigned 02/03/2011

Steven John Hollinshead

director · Resigned 14/03/2011

Martin Robert Anthony Duffy

secretary · Resigned 30/05/2012

Martin Robert Anthony Duffy

director · Resigned 20/12/2012

Ryan Gregory Murphy

director · Resigned 31/01/2014

Jonathan Stuart Lamb

director · Resigned 28/02/2023

Jonathan Stuart Lamb

secretary · Resigned 28/02/2023

Persons with Significant Control

Biwater Holdings Ltd

75–100% shares

Biwater House, Station Approach, Dorking, RH4 1TZ

Reg: 929686 · England And Wales Registry Of Companies · Private Company

Notified 06/04/2017

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Biwater House
2026-07-21

BIWATER HOUSE

post townDorking
2026-07-21

DORKING