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Biwater Export Finance Limited DORKING


Biwater Export Finance started in year 1988 as Private Limited Company with registration number 02290542. The Biwater Export Finance company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Dorking at Biwater House. Postal code: RH4 1TZ.

The firm has one director. Adrian W., appointed on 7 February 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biwater Export Finance Limited Address / Contact

Office Address Biwater House
Office Address2 Station Approach
Town Dorking
Post code RH4 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02290542
Date of Incorporation Fri, 26th Aug 1988
Industry Non-trading company
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Adrian W.

Position: Director

Appointed: 07 February 2011

Christopher G.

Position: Secretary

Resigned: 14 July 1995

Jonathan L.

Position: Director

Appointed: 18 December 2012

Resigned: 28 February 2023

Jonathan L.

Position: Secretary

Appointed: 18 December 2012

Resigned: 28 February 2023

Martin D.

Position: Director

Appointed: 13 July 2006

Resigned: 18 December 2012

Martin D.

Position: Secretary

Appointed: 01 October 2001

Resigned: 18 December 2012

Michael A.

Position: Secretary

Appointed: 01 August 2001

Resigned: 30 September 2001

David M.

Position: Director

Appointed: 05 November 1998

Resigned: 11 February 2011

John K.

Position: Secretary

Appointed: 14 July 1995

Resigned: 31 July 2001

Grahame S.

Position: Director

Appointed: 23 September 1991

Resigned: 17 July 2006

Christopher G.

Position: Director

Appointed: 26 June 1991

Resigned: 05 November 1998

David I.

Position: Director

Appointed: 26 June 1991

Resigned: 19 October 1992

Innes M.

Position: Director

Appointed: 26 June 1991

Resigned: 23 September 1991

Adrian W.

Position: Director

Appointed: 26 June 1991

Resigned: 24 March 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Biwater Holdings Ltd from Dorking, England. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Biwater Holdings Ltd

Biwater House Station Approach, Dorking, RH4 1TZ, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales Registry Of Companies
Registration number 929686
Notified on 6 April 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 8th, January 2024
Free Download (4 pages)

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