BIWATER PETROLEUM LIMITED
Overview
| Company Name | BIWATER PETROLEUM LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02685728 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIWATER PETROLEUM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIWATER PETROLEUM LIMITED located?
| Registered Office Address | Biwater House Station Approach RH4 1TZ Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIWATER PETROLEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAREFOCUS LIMITED | Feb 10, 1992 | Feb 10, 1992 |
What are the latest accounts for BIWATER PETROLEUM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BIWATER PETROLEUM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 29, 2025 |
| Next Confirmation Statement Due | Feb 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2024 |
| Overdue | Yes |
What are the latest filings for BIWATER PETROLEUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a secretary on Feb 28, 2023 | 2 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of BIWATER PETROLEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Adrian Edwin | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | England | British | Engineer | 785160001 | ||||
| AMOS, Michael Charles Gilbert | Secretary | 1 Harlands Grove BR6 7WB Orpington Kent | British | Company Secretary | 9904110001 | |||||
| DUFFY, Martin Robert Anthony | Secretary | Biwater House Station Approach RH4 1TZ Dorking Surrey | British | Accountant | 267590001 | |||||
| GOSCOMB, Christopher Roderick John | Secretary | Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey | British | Chartered Accountant | 1610330001 | |||||
| KELLY, Gerald Victor | Secretary | 13 Burgh Street Islington N1 8HF London | British | Trainee Solicitor | 63241810001 | |||||
| KERSLAKE, John Ernest Alfred | Secretary | Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey | British | 14793390001 | ||||||
| LAMB, Jonathan Stuart | Secretary | Biwater House Station Approach RH4 1TZ Dorking Surrey | 174508560001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASH, Derek Roy | Director | Badgers Mount Hoe Lane Abinger Hammer RH5 6RS Dorking Surrey | United Kingdom | British | Water Engineer | 43236300001 | ||||
| BERESFORD, Lisa Joanne | Director | 29 Surrey Lane Battersea SW11 3PA London | British | Trainee Solicitor | 24758260001 | |||||
| DUFFY, Martin Robert Anthony | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | England | British | Company Secretary | 267590001 | ||||
| GOSCOMB, Christopher Roderick John | Director | Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey | Uk | British | Chartered Accountant | 1610330001 | ||||
| KELLY, Gerald Victor | Director | 13 Burgh Street Islington N1 8HF London | British | Trainee Solicitor | 63241810001 | |||||
| LAMB, Jonathan Stuart | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | United Kingdom | British | Solicitor | 132320010001 | ||||
| MACHEN, George Anthony | Director | 7 Manor Gardens Lower Bourne GU10 3QB Farnham Surrey | England | British | Civil Engineer | 22559710001 | ||||
| MAGOR, David Lawrence | Director | Biwater House Station Approach RH4 1TZ Dorking Surrey | United Kingdom | British | Accountant | 3974800027 | ||||
| WAINWRIGHT, Philip Michael | Director | Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent | United Kingdom | British | Director | 137404590001 | ||||
| WHITE, Adrian Edwin | Director | Denbies Ranmore Common RH5 6SP Dorking Surrey | England | British | Chairman | 785160001 | ||||
| WHITE, David Frederick Wigram | Director | 3 Mount Close Fetcham KT22 9EF Leatherhead Surrey | England | British | Director | 14479630001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BIWATER PETROLEUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biwater Holdings Ltd | Apr 06, 2016 | Station Approach RH4 1TZ Dorking Biwater House England | No | ||||||||||
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Natures of Control
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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