BIWATER HOLDINGS LIMITED

Overview

Company Name	BIWATER HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00929686
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIWATER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BIWATER HOLDINGS LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of BIWATER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BIWATER HOLDINGS PLC	Mar 30, 2010	Mar 30, 2010
BIWATER PLC	Oct 28, 1985	Oct 28, 1985
BIWATER GROUP LIMITED	Dec 31, 1980	Dec 31, 1980
BIWATER LIMITED	Dec 31, 1977	Dec 31, 1977
BIWATER TREATMENT CO.LIMITED	Mar 28, 1968	Mar 28, 1968

What are the latest accounts for BIWATER HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for BIWATER HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	Yes

What are the latest filings for BIWATER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ to 25 Farringdon Street London EC4A 4AB on Sep 15, 2025	3 pages	AD01

Sep 15, 2025	Appointment of a liquidator	3 pages	WU04

Jul 14, 2025	Order of court to wind up	3 pages	COCOMP

Dec 11, 2024	Group of companies' accounts made up to Sep 30, 2022	76 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Group of companies' accounts made up to Sep 30, 2021	74 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Change of details for Mr Adrian Edwin White as a person with significant control on Aug 16, 2023	2 pages	PSC04

Mar 07, 2023	Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of Jonathan Stuart Lamb as a secretary on Feb 28, 2023	2 pages	TM02

Oct 10, 2022	Termination of appointment of Peter Richard Stephen Earl as a director on Oct 06, 2022	1 pages	TM01

Aug 24, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Group of companies' accounts made up to Sep 30, 2020	76 pages	AA

Nov 24, 2021	Termination of appointment of Alastair Graham White as a director on Nov 22, 2021	1 pages	TM01

Aug 18, 2021	Confirmation statement made on Aug 09, 2021 with updates	4 pages	CS01

Jun 10, 2021	Previous accounting period extended from Jun 29, 2020 to Sep 30, 2020	1 pages	AA01

May 04, 2021	Appointment of Mr Peter Richard Stephen Earl as a director on May 01, 2021	2 pages	AP01

Dec 18, 2020	Registration of charge 009296860025, created on Dec 15, 2020	17 pages	MR01

Sep 14, 2020	Group of companies' accounts made up to Jun 30, 2019	73 pages	AA

Aug 19, 2020	Termination of appointment of Richard Barrington White as a director on Aug 19, 2020	1 pages	TM01

Aug 13, 2020	Confirmation statement made on Aug 09, 2020 with updates	4 pages	CS01

Feb 04, 2020	Registration of charge 009296860024, created on Jan 24, 2020	22 pages	MR01

Feb 03, 2020	Appointment of Ms Jennifer Lynn Wick as a director	2 pages	AP01

Feb 03, 2020	Appointment of Ms Jennifer L Wick as a director on Jan 13, 2020	2 pages	AP01

Oct 09, 2019	Satisfaction of charge 18 in full	1 pages	MR04

View All Filings

Who are the officers of BIWATER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, John Justin Farringdon Street EC4A 4AB London 25	Jul 24, 2007		Director	Farringdon Street EC4A 4AB London 25	England	British	1966-6	121160340001
STEVENS, Paul Barry Farringdon Street EC4A 4AB London 25	Mar 28, 2014		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1966-12	96013630002
WHITE, Adrian Edwin Farringdon Street EC4A 4AB London 25	Jan 12, 2011		Director	Farringdon Street EC4A 4AB London 25	England	British	1942-7	785160001
WICK, Jennifer L 25 Orbital Business Park Dwight Road WD18 9DA Watford Unit 17 United Kingdom	Jan 13, 2020		Director	25 Orbital Business Park Dwight Road WD18 9DA Watford Unit 17 United Kingdom	England	British	1962-3	77118320002
AMOS, Michael Charles Gilbert 1 Harlands Grove BR6 7WB Orpington Kent	Jun 22, 2001	Sep 07, 2001	Secretary	1 Harlands Grove BR6 7WB Orpington Kent		British		9904110001
DUFFY, Martin Robert Anthony Biwater House Station Approach RH4 1TZ Dorking Surrey	Apr 08, 2002	Apr 28, 2011	Secretary	Biwater House Station Approach RH4 1TZ Dorking Surrey		British		267590001
GOSCOMB, Christopher Roderick John Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey	Oct 02, 1997	Nov 05, 1998	Secretary	Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey		British		1610330001
GOSCOMB, Christopher Roderick John Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey		Jul 17, 1995	Secretary	Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey		British		1610330001
KERSLAKE, John Ernest Alfred Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey	Jul 17, 1995	Oct 02, 1997	Secretary	Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey		British		14793390001
LAMB, Jonathan Stuart Biwater House Station Approach RH4 1TZ Dorking Surrey	Apr 28, 2011	Feb 28, 2023	Secretary	Biwater House Station Approach RH4 1TZ Dorking Surrey		British		159815120001
MAGOR, David Lawrence Trevaylor,96 East Lane West Horsley KT24 6LQ Leatherhead Surrey	Sep 07, 2001	Apr 08, 2002	Secretary	Trevaylor,96 East Lane West Horsley KT24 6LQ Leatherhead Surrey		British		3974800002
MAGOR, David Lawrence Trevaylor,96 East Lane West Horsley KT24 6LQ Leatherhead Surrey	Nov 01, 1998	Jun 22, 2001	Secretary	Trevaylor,96 East Lane West Horsley KT24 6LQ Leatherhead Surrey		British		3974800002
MUNDAYS COMPANY SECRETARIES LIMITED Crown House Church Road Claygate KT10 0LP Esher Surrey	Mar 18, 2002	Mar 19, 2002	Secretary	Crown House Church Road Claygate KT10 0LP Esher Surrey				41120340001
ANDERSON, Michael Biwater House Station Approach RH4 1TZ Dorking Surrey	Sep 25, 2003	Jan 27, 2011	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	United Kingdom	British	1955-11	67403930002
ARMSTRONG, Bernard John Biwater House Station Approach RH4 1TZ Dorking Surrey	Feb 01, 1997	Dec 14, 2010	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1949-9	15698450001
ASH, Derek Roy Badgers Mount Hoe Lane Abinger Hammer RH5 6RS Dorking Surrey	May 01, 1995	Jul 14, 2005	Director	Badgers Mount Hoe Lane Abinger Hammer RH5 6RS Dorking Surrey	United Kingdom	British	1945-8	43236300001
BENFIELD, Douglas Charles Red House Blacksmiths Lane Laleham-On-Thames TW18 1UB Staines Middlesex		May 02, 1995	Director	Red House Blacksmiths Lane Laleham-On-Thames TW18 1UB Staines Middlesex		British	1937-3	1610390001
COOMBS, Michael Andrew Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	Apr 11, 2002	Feb 05, 2004	Director	Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	United Kingdom	British	1958-12	158300960001
DUFFY, Martin Robert Anthony Biwater House Station Approach RH4 1TZ Dorking Surrey	Sep 27, 2006	Apr 28, 2011	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1949-10	267590001
EARL, Peter Richard Stephen Biwater House Station Approach RH4 1TZ Dorking Surrey	May 01, 2021	Oct 06, 2022	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1955-1	160193030001
EVERETT, Martyn John Biwater House Station Approach RH4 1TZ Dorking Surrey	Feb 16, 2010	Jan 24, 2011	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1958-2	30098070003
GARDENER, William Kenneth 15 Ennismore Mews SW7 1AP London		Apr 22, 1999	Director	15 Ennismore Mews SW7 1AP London		British	1927-1	38703010001
GOSCOMB, Christopher Roderick John Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey		Feb 22, 1999	Director	Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey	Uk	British	1952-7	1610330001
HAGAN, James Gerald Brasnett 66 Brockham Lane Brockham RH3 7EH Betchworth Surrey	May 01, 1997	Mar 31, 2000	Director	Brasnett 66 Brockham Lane Brockham RH3 7EH Betchworth Surrey		British	1939-3	28692740001
HOLLINSHEAD, Steven John Biwater House Station Approach RH4 1TZ Dorking Surrey	Jul 21, 2010	Jan 12, 2011	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	United Kingdom	British	1961-3	111385450001
JONES, Leslie Ridgmount Lawbrook Lane GU5 9QW Peaslake Surrey		Apr 25, 1995	Director	Ridgmount Lawbrook Lane GU5 9QW Peaslake Surrey		British	1937-4	77693680001
KOTTLER, Robert Eric Biwater House Station Approach RH4 1TZ Dorking Surrey	Apr 26, 2007	Jan 27, 2011	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1946-8	12448250001
LAMB, Jonathan Stuart Station Approach RH4 1TZ Dorking Biwater House Surrey	Sep 30, 2015	Feb 28, 2023	Director	Station Approach RH4 1TZ Dorking Biwater House Surrey	United Kingdom	British	1967-11	132320010001
LEBUS, Timothy Andrew Biwater House Station Approach RH4 1TZ Dorking Surrey	Jul 01, 2011	Dec 02, 2011	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1951-4	6855830002
LLOYD, David Owen Kingsley The Mead GL7 2BB Cirencester Gloucestershire	Nov 01, 2002	Dec 13, 2006	Director	Kingsley The Mead GL7 2BB Cirencester Gloucestershire	United Kingdom	British	1937-4	3133150001
MAGOR, David Lawrence Biwater House Station Approach RH4 1TZ Dorking Surrey	Nov 01, 1998	Jan 31, 2011	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	United Kingdom	British	1954-12	3974800027
MCDOUGALL, Neil Strood Place Strood Lane RH12 3PF Warnham West Sussex	Nov 05, 1996	Mar 31, 2000	Director	Strood Place Strood Lane RH12 3PF Warnham West Sussex		British	1962-3	74825350001
NUTTALL, Benjamin William Stuart The Spinney Ashover Road Wooley Moor DE55 6FF Alfreton Derbyshire		Jun 03, 1994	Director	The Spinney Ashover Road Wooley Moor DE55 6FF Alfreton Derbyshire		British	1933-1	784010001
READ, Clive Carl Nethercote Nethercote Lane OX49 5RX Lewknor Oxfordshire	Nov 15, 1996	Mar 03, 1999	Director	Nethercote Nethercote Lane OX49 5RX Lewknor Oxfordshire		British	1948-2	49119500003
REYNOLDS, Neil Martin And Cottage Cenarth SA38 9JP Newcastle Emlyn River House Ceredigion United Kingdom	Apr 26, 2007	Apr 02, 2009	Director	And Cottage Cenarth SA38 9JP Newcastle Emlyn River House Ceredigion United Kingdom	Wales	British	1961-5	125735920002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIWATER HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Edwin White Farringdon Street EC4A 4AB London 25	Apr 06, 2016	Farringdon Street EC4A 4AB London 25	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Lady Gillian Denise White Farringdon Street EC4A 4AB London 25	Apr 06, 2016	Farringdon Street EC4A 4AB London 25	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Frederick Wigram White Farringdon Street EC4A 4AB London 25	Apr 06, 2016	Farringdon Street EC4A 4AB London 25	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Lars Alexander Haussmann Seefeldstrasse 45 PO BOX 8034 8034 Zurich Haussmann Treuhand Ag, Switzerland	Apr 06, 2016	Seefeldstrasse 45 PO BOX 8034 8034 Zurich Haussmann Treuhand Ag, Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Markus Stutz Seefeldstrasse 45 PO BOX 8034 8034 Zurich Haussmann Truhand Ag Switzerland	Apr 06, 2016	Seefeldstrasse 45 PO BOX 8034 8034 Zurich Haussmann Truhand Ag Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BIWATER HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2025	Petition date
Jul 03, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Croydon 7th Floor 1 Ruskin Square CR0 2WF Croydon Surrey	practitioner	7th Floor 1 Ruskin Square CR0 2WF Croydon Surrey
James Ashley Dowers 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Jack Plunkett 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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