BIWATER INDUSTRIES LIMITED

Overview

Company Name	BIWATER INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03107022
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1995

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 INDUSTRIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BIWATER INDUSTRIES 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 INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
BIWATER INDUSTRIES (UK) LIMITED	Dec 18, 1995	Dec 18, 1995
PRECIS (1390) LIMITED	Sep 27, 1995	Sep 27, 1995

What are the latest accounts for BIWATER INDUSTRIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for BIWATER INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Accounts for a small company made up to Sep 29, 2024	8 pages	AA

May 30, 2025	Confirmation statement made on Sep 02, 2024 with updates	4 pages	CS01

Apr 16, 2025	Accounts for a small company made up to Sep 29, 2023	9 pages	AA

Dec 06, 2024	Accounts for a small company made up to Sep 30, 2022	16 pages	AA

Nov 06, 2023	Full accounts made up to Sep 30, 2021	15 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

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

Mar 06, 2023	Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023	1 pages	TM01

Sep 08, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a small company made up to Sep 30, 2020	15 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
Sep 06, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Previous accounting period extended from Jun 30, 2020 to Sep 29, 2020	1 pages	AA01

Sep 30, 2020	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Current accounting period extended from Mar 30, 2020 to Jun 30, 2020	1 pages	AA01

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Full accounts made up to Mar 31, 2018	16 pages	AA

Dec 19, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Full accounts made up to Mar 31, 2017	16 pages	AA

View All Filings

Who are the officers of BIWATER INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Adrian Edwin Biwater House Station Approach RH4 1TZ Dorking Surrey	Feb 07, 2011		Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1942-7	785160001
DUFFY, Martin Robert Anthony Biwater House Station Approach RH4 1TZ Dorking Surrey	Nov 22, 2002	Dec 19, 2012	Secretary	Biwater House Station Approach RH4 1TZ Dorking Surrey		British		267590001
GREEN, Neil Anthony Apartment 153 City South 39 City Road East M15 4QA Manchester	Dec 14, 1998	Oct 08, 2002	Secretary	Apartment 153 City South 39 City Road East M15 4QA Manchester		British		81192040001
KERSLAKE, John Ernest Alfred Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey	Dec 11, 1995	Jan 19, 1996	Secretary	Elmsleigh Leatherhead Road KT23 4RR Great Bookham Surrey		British		14793390001
LAMB, Jonathan Stuart Biwater House Station Approach RH4 1TZ Dorking Surrey	Dec 19, 2012	Feb 28, 2023	Secretary	Biwater House Station Approach RH4 1TZ Dorking Surrey				174494790001
MAGOR, David Lawrence 10 Hillcrest NG25 0AQ Southwell Nottinghamshire	Jan 19, 1996	Dec 14, 1998	Secretary	10 Hillcrest NG25 0AQ Southwell Nottinghamshire		British		3974800001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 20, 1995	Dec 11, 1995	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 1995	Oct 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
COOMBS, Michael Andrew Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	Aug 09, 2002	Jan 12, 2006	Director	Bailing Hill Broadbridge Heath Road RH12 3RT Warmham Beechwood Horsham	United Kingdom	British	1958-12	158300960001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Sep 27, 1995	Dec 11, 1995	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	29438580001
DUFFY, Martin Robert Anthony Biwater House Station Approach RH4 1TZ Dorking Surrey	Mar 25, 2009	Dec 19, 2012	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	England	British	1949-10	267590001
GOSCOMB, Christopher Roderick John Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey	Dec 11, 1995	Jan 19, 1996	Director	Chichele Cottage 11 Chichele Road RH8 0AE Oxted Surrey	Uk	British	1952-7	1610330001
GREEN, Neil Anthony Apartment 153 City South 39 City Road East M15 4QA Manchester	Dec 14, 1998	Oct 08, 2002	Director	Apartment 153 City South 39 City Road East M15 4QA Manchester		British	1965-9	81192040001
HUBBARD, John Paul The Heathers Cripton Lane Ashover S45 0AW Chesterfield Derbyshire	Jan 19, 1996	Sep 26, 2000	Director	The Heathers Cripton Lane Ashover S45 0AW Chesterfield Derbyshire	England	British	1959-9	43038580002
LAMB, Jonathan Stuart Biwater House Station Approach RH4 1TZ Dorking Surrey	Dec 19, 2012	Feb 28, 2023	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	United Kingdom	British	1967-11	132320010001
MAGOR, David Lawrence Biwater House Station Approach RH4 1TZ Dorking Surrey	Jan 19, 1996	Feb 11, 2011	Director	Biwater House Station Approach RH4 1TZ Dorking Surrey	United Kingdom	British	1954-12	3974800027
NEAL, Leon 34 Hillcrest TN4 0AJ Tunbridge Wells Kent	Sep 27, 1995	Dec 11, 1995	Director	34 Hillcrest TN4 0AJ Tunbridge Wells Kent		British	1926-3	38491950001
SMITH, Peter Leslie 9 Clearwater Place KT6 4ET Long Ditton Surrey	Jan 19, 1996	May 14, 2002	Director	9 Clearwater Place KT6 4ET Long Ditton Surrey		British	1945-2	63289780001
WAINWRIGHT, Philip Michael Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent	Mar 25, 2009	Sep 28, 2009	Director	Bishops Lane Hunton ME15 0JH Maidstone Petty Hoo Kent	United Kingdom	British	1965-5	137404590001
WHITE, Adrian Edwin Denbies Ranmore Common RH5 6SP Dorking Surrey	Dec 11, 1995	Jan 19, 1996	Director	Denbies Ranmore Common RH5 6SP Dorking Surrey	England	British	1942-7	785160001
WHITE, David Frederick Wigram 3 Mount Close Fetcham KT22 9EF Leatherhead Surrey	Feb 23, 2004	Apr 06, 2009	Director	3 Mount Close Fetcham KT22 9EF Leatherhead Surrey	England	British	1942-7	14479630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Biwater Holdings Ltd

Apr 06, 2016

Station Approach

RH4 1TZ Dorking

Biwater House

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

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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