BIWATER INTERNATIONAL LIMITED

Overview

Company Name	BIWATER INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00976157
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1970

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 INTERNATIONAL LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

Where is BIWATER INTERNATIONAL LIMITED located?

Registered Office Address	RSM UK RESTRUCTURING ADVISORY LLP 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of BIWATER INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BIWATER PROJECTS LIMITED	Aug 01, 1988	Aug 01, 1988
BIWATER (LEASING) LIMITED	Dec 31, 1980	Dec 31, 1980
PETROCON (LEASING) LIMITED	Apr 03, 1970	Apr 03, 1970

What are the latest accounts for BIWATER INTERNATIONAL 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 INTERNATIONAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 22, 2025
Next Confirmation Statement Due	Jul 06, 2025
Next Confirmation Statement Made Up To	Jun 22, 2024
Overdue	Yes

What are the latest filings for BIWATER INTERNATIONAL 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 06, 2024	Full accounts made up to Sep 30, 2022	40 pages	AA

Oct 03, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Termination of appointment of Richard Farley Smith as a director on Mar 25, 2024	1 pages	TM01

Mar 27, 2024	Termination of appointment of Felicity Mary Monro as a secretary on Mar 27, 2024	1 pages	TM02

Nov 28, 2023	Termination of appointment of Mark Benedict Robinson as a director on Nov 21, 2023	1 pages	TM01

Nov 06, 2023	Full accounts made up to Sep 30, 2021	39 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

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

Jun 29, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Full accounts made up to Sep 30, 2020	37 pages	AA

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 24, 2021	Termination of appointment of Alastair Graham White as a director on Nov 22, 2021	1 pages	TM01

Jun 28, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

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

Jun 10, 2021	Termination of appointment of Giles Henry Jackson as a director on May 07, 2021	1 pages	TM01

Jun 10, 2021	Appointment of Mr Peter Richard Stephen Earl as a director on May 01, 2021	2 pages	AP01

Sep 16, 2020	Full accounts made up to Jun 30, 2019	35 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 22, 2020 with updates	4 pages	CS01

Apr 08, 2020	Registration of charge 009761570014, created on Apr 07, 2020	19 pages	MR01

Feb 10, 2020	Registration of charge 009761570013, created on Jan 24, 2020	26 pages	MR01

Feb 06, 2020	Appointment of Ms Jennifer L Wick as a director on Jan 13, 2020	2 pages	AP01

View All Filings

Who are the officers of BIWATER INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Paul Barry Farringdon Street EC4A 4AB London 25	May 23, 2014		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1966-12	96013630002
WHITE, Adrian Edwin Farringdon Street EC4A 4AB London 25	Feb 11, 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 England	Jan 13, 2020		Director	25 Orbital Business Park Dwight Road WD18 9DA Watford Unit 17 England	England	British	1962-3	77118320002
MONRO, Felicity Mary Station Approach RH4 1TZ Dorking Biwater House Surrey England	Aug 01, 1992	Mar 27, 2024	Secretary	Station Approach RH4 1TZ Dorking Biwater House Surrey England		British		87831830001
NOBEL, Peta Anne Dorothy Hillview Holmbury St Mary RH5 6NH Dorking Surrey		Jul 31, 1992	Secretary	Hillview Holmbury St Mary RH5 6NH Dorking Surrey		British		28692700001
SMITH, Kenneth Valleyside Greenway TN16 2BT Tatsfield Kent		May 31, 2000	Secretary	Valleyside Greenway TN16 2BT Tatsfield Kent		British		88243860001
ANDERSON, Michael Whenwe House 5 Honeysuckle Close Marlborough Place Worthing Road BN17 6UR Rustington Westsussex	Dec 01, 1999	Feb 23, 2011	Director	Whenwe House 5 Honeysuckle Close Marlborough Place Worthing Road BN17 6UR Rustington Westsussex	United Kingdom	British	1955-11	67403930002
ARMSTRONG, Bernard John Lowerfold Drive OL12 7JA Rochdale 4 Lancashire	Jun 10, 2005	Mar 21, 2007	Director	Lowerfold Drive OL12 7JA Rochdale 4 Lancashire	England	British	1949-9	15698450001
ARMSTRONG, Bernard John Lowerfold Drive OL12 7JA Rochdale 4 Lancashire	Mar 13, 1996	Jul 01, 1997	Director	Lowerfold Drive OL12 7JA Rochdale 4 Lancashire	England	British	1949-9	15698450001
BOOCOCK, Bertram Alan Great Flatts Albany Park Off Ings Lane OL12 7AS Rochdale Lancashire		Jul 01, 1992	Director	Great Flatts Albany Park Off Ings Lane OL12 7AS Rochdale Lancashire		British	1941-9	28692710001
BRADLEY, Paul William Doone Bashurst Hill RH13 ONY Horsham West Sussex		Feb 06, 1996	Director	Doone Bashurst Hill RH13 ONY Horsham West Sussex		British	1947-6	108797360001
BROWN, James Cameron Biwater House Station Approach RH4 1TZ Dorking Surrey	Sep 30, 2015	Jul 27, 2018	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	United States	British	1962-4	201434730001
CHICK, Howard Francis Biwater House Station Approach RH4 1TZ Dorking Surrey	Feb 11, 2011	Apr 20, 2012	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	United Kingdom	English	1962-8	157815010001
COOMBS, Michael Andrew Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	May 31, 2000	Jan 12, 2006	Director	Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	United Kingdom	British	1958-12	158300960001
CROOK, Neville 17 Bittern Close Bamford OL11 5QX Rochdale Lancashire	Mar 01, 1994	Jun 16, 1995	Director	17 Bittern Close Bamford OL11 5QX Rochdale Lancashire		British	1948-4	15698470001
DAVIES, Alan Edward 25 Church Road Broadbridge Heath RH12 3LD Horsham West Sussex	Mar 19, 1999	May 31, 2000	Director	25 Church Road Broadbridge Heath RH12 3LD Horsham West Sussex	United Kingdom	British	1946-2	28692730001
DAVIES, Alan Edward 25 Church Road Broadbridge Heath RH12 3LD Horsham West Sussex		Jul 01, 1992	Director	25 Church Road Broadbridge Heath RH12 3LD Horsham West Sussex	United Kingdom	British	1946-2	28692730001
EARL, Peter Richard Stephen Station Approach RH4 1TZ Dorking Biwater House England	May 01, 2021	Oct 06, 2022	Director	Station Approach RH4 1TZ Dorking Biwater House England	England	British	1955-1	160193030001
EDWARDS, Justine Margaret Station Approach RH4 1TZ Dorking Biwater House Surrey England	Nov 07, 2006	Jan 30, 2020	Director	Station Approach RH4 1TZ Dorking Biwater House Surrey England	United Kingdom	British	1957-3	116717350002
EDWARDS, Timothy Philip 13 Old Palace Road GU2 7TU Guildford Surrey	Jun 01, 2002	Feb 06, 2004	Director	13 Old Palace Road GU2 7TU Guildford Surrey	United Kingdom	British	1962-3	1697390002
GILMORE, John Richard 20 Brading Avenue PO4 9QJ Southsea Hampshire	Mar 04, 1996	May 15, 1997	Director	20 Brading Avenue PO4 9QJ Southsea Hampshire	United Kingdom	British	1949-4	37150430001
GREENHALGH, Martin Roy Biwater House Station Approach RH4 1TZ Dorking Surrey	May 23, 2014	Nov 30, 2014	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1966-7	188463920001
GUMMER, Claire Elizabeth Ann Stockhurst Cottage Gibbs Brook Lane RH8 9PG Brooadham Green,Oxted Surrey	Dec 01, 1999	May 31, 2000	Director	Stockhurst Cottage Gibbs Brook Lane RH8 9PG Brooadham Green,Oxted Surrey		British	1953-7	67404060001
GUMMER, Claire Elizabeth Ann Stockhurst Cottage Gibbs Brook Lane RH8 9PG Brooadham Green,Oxted Surrey	Mar 13, 1996	Jul 08, 1997	Director	Stockhurst Cottage Gibbs Brook Lane RH8 9PG Brooadham Green,Oxted Surrey		British	1953-7	67404060001
HAGAN, James Gerald Brasnett 66 Brockham Lane Brockham RH3 7EH Betchworth Surrey	Aug 01, 1997	Mar 31, 2000	Director	Brasnett 66 Brockham Lane Brockham RH3 7EH Betchworth Surrey		British	1939-3	28692740001
HAGAN, James Gerald Brasnett 66 Brockham Lane Brockham RH3 7EH Betchworth Surrey		Sep 17, 1995	Director	Brasnett 66 Brockham Lane Brockham RH3 7EH Betchworth Surrey		British	1939-3	28692740001
JACKSON, Giles Henry Biwater House Station Approach RH4 1TZ Dorking Surrey	Feb 11, 2011	May 07, 2021	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1956-5	157812240001
JENNINGS, John Biwater House Station Approach RH4 1TZ Dorking Surrey	Jan 01, 2014	Feb 06, 2017	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	Malaysia	British	1953-1	184181860001
KOTTLER, Robert Eric Aspelia Grove Road HP9 1UR Beaconsfield Bucks	Oct 26, 2007	Feb 23, 2011	Director	Aspelia Grove Road HP9 1UR Beaconsfield Bucks	England	British	1946-8	12448250001
MAGOR, David Lawrence Arundel Mansions Kelvedon Road SW6 5BS London 31 United Kingdom	Jan 02, 2002	Feb 11, 2011	Director	Arundel Mansions Kelvedon Road SW6 5BS London 31 United Kingdom	United Kingdom	British	1954-12	3974800027
MCDOUGALL, Neil Strood Place Strood Lane RH12 3PF Warnham West Sussex	Aug 01, 1997	Jan 14, 1999	Director	Strood Place Strood Lane RH12 3PF Warnham West Sussex		British	1962-3	74825350001
MCKELVIE, Colin John 11 Falconwood East Horsley KT24 5EG Leatherhead Surrey	Jun 10, 2005	Jul 28, 2006	Director	11 Falconwood East Horsley KT24 5EG Leatherhead Surrey	United Kingdom	British	1954-4	89903560001
MURPHY, Ryan Gregory Biwater House Station Approach RH4 1TZ Dorking Surrey	Feb 11, 2011	Jan 31, 2014	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	United Kingdom	British	1956-11	157987700002
READ, Clive Carl Nethercote Nethercote Lane OX49 5RX Lewknor Oxfordshire	Aug 05, 1996	Feb 21, 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	Oct 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 INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biwater Holdings Ltd

Jun 30, 2016

Station Approach

RH4 1TZ Dorking

Biwater House

Surrey

England

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Register Of Companies
Registration Number	929686

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BIWATER INTERNATIONAL 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
Jack Plunkett 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
James Ashley Dowers 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.
license: CC0