BIWATER OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
BIWATER OVERSEAS LIMITED
COMPANY NUMBER
02617474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/06/1991
(33 years and 5 months old)
WEBSITE
www.biwater.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
05/06/1991
30/08/1991
RATECATCH LIMITED
SURREY
RH4 1TZ
Telephone: 01306740740
TPS: Yes
Biwater House
Station Approach
Dorking
Surrey
RH4 1TZ
Telephone: 740740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIWATER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIWATER OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIWATER OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIWATER OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2014 - Present (10 years and 10 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
05/06/1991 - Present (33 years and 5 months) 05/06/1991 - Present (33 years and 5 months) 05/06/1991 - Present (33 years and 5 months) 05/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/06/1991 - Present (33 years and 5 months) 05/06/1991 - Present (33 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 01/08/1991 - Present (33 years and 4 months) Secretary: 10/07/1991 - Present (33 years and 4 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 102 |
View Report |
|
10/07/1991 - Present (33 years and 4 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | Jonathan Stuart Lamb (917047005) has left the board |
| 09/03/2023 | Jonathan Stuart Lamb (913232001) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 26/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 01/03/2015 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 05/03/2014 | Ryan Gregory Murphy (915798770) has left the board |
| 05/03/2014 | New Board Member Adrian Edwin White (900078516) Appointed |
| 13/01/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Accounts filed |
| 24/12/2012 | Martin Robert Anthony Duffy (900026759) has left the board |
| 24/12/2012 | New Board Member Ryan Gregory Murphy (915798770) Appointed |
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