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Officers53

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

BIWATER HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 1968 (56 years ago)

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Summary

NameBIWATER HOLDINGS LIMITED
Historical names
  • BIWATER HOLDINGS PLC
  • BIWATER PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00929686
Incorporation Date28 Mar 1968 (56 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRASS*****************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, DORKING, BIWATER HOUSE, STATION APPROACH, RH4 1TZ

Officers

individual

IndividualUnited Kingdom

Mr David Frederick Wigram White

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Adrian Edwin White

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Armstrong, Bernard John

Director


Appointed on01 Feb 1997

Resigned on14 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Benfield, Douglas Charles

Director


Resigned on02 May 1995

individual

IndividualSwitzerland

Lars Haussmann

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Amos, Michael Charles Gilbert

Secretary


Appointed on22 Jun 2001

Resigned on07 Sep 2001

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Events

Old value

30 Mar 2010

Name changeBIWATER HOLDINGS PLC

30 Mar 2010

Name changeBIWATER PLC

Documents

DateNameTypeDocument
10 Oct 2022Termination director company with name termination dateTM01View
24 Aug 2022Confirmation statement with no updatesCS01View
24 Jan 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Aug 2024
    due by 23 Aug 2024
  • Last statement dated09 Aug 2023
Returns
  • Next returns datedue by 11 Sep 2016
  • Last returns dated14 Aug 2015
Mortgages
  • Charges25
  • Outstanding2
  • Satisfied23

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Frequently asked questions

Where is BIWATER HOLDINGS LIMITED's headquarters?

BIWATER HOLDINGS LIMITED's headquarters is located at SURREY, DORKING, BIWATER HOUSE, STATION APPROACH, RH4 1TZ

What is BIWATER HOLDINGS LIMITED's industry?

BIWATER HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BIWATER HOLDINGS LIMITED started?

BIWATER HOLDINGS LIMITED was started in 1968

Sources: Companies House