Biwater Leasing Limited in Station Approach DORKING

Biwater Leasing Limited DORKING

Founded in 1941, Biwater Leasing, classified under reg no. 00365213 is an active company. Currently registered at Biwater House RH4 1TZ, Dorking the company has been in the business for eighty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

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 Leasing 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	00365213
Date of Incorporation	Wed, 5th Feb 1941
Industry	Non-trading company
End of financial Year	31st March
Company age	83 years old
Account next due date	Sun, 31st Dec 2023 (155 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Adrian W.

Position: Director

Appointed: 07 February 2011

Jonathan L.

Position: Director

Appointed: 19 December 2012

Resigned: 28 February 2023

Jonathan L.

Position: Secretary

Appointed: 19 December 2012

Resigned: 28 February 2023

Philip W.

Position: Director

Appointed: 25 March 2009

Resigned: 28 September 2009

Martin D.

Position: Director

Appointed: 25 March 2009

Resigned: 19 December 2012

Martin D.

Position: Secretary

Appointed: 01 October 2001

Resigned: 19 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

David W.

Position: Director

Appointed: 25 April 1995

Resigned: 06 April 2009

Christopher G.

Position: Director

Appointed: 24 March 1994

Resigned: 05 November 1998

Andrew H.

Position: Director

Appointed: 25 June 1991

Resigned: 30 June 1992

Christopher G.

Position: Secretary

Appointed: 25 June 1991

Resigned: 14 July 1995

Adrian W.

Position: Director

Appointed: 25 June 1991

Resigned: 24 March 1994

Leslie J.

Position: Director

Appointed: 25 June 1991

Resigned: 25 April 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, 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 Companies Regisrty
Registration number	929686
Notified on	6 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 1st, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 4th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 15th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 8th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 9th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 20th, October 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 23rd, January 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 12th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 12th, July 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 21st, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 21st, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 19th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 19th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 13th, November 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 13th, November 1996	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 29th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 29th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 30th, March 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 30th, March 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 16th, June 1993	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 16th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 24th, June 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 24th, June 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, July 1991	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, July 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, October 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, October 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 23rd, June 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 23rd, June 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, August 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 3rd, August 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, July 1986	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, July 1986	accounts	Free Download

Biwater Leasing Limited DORKING

Biwater Leasing Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

Jonathan L.

Jonathan L.

Philip W.

Martin D.

Martin D.

Michael A.

David M.

John K.

David W.

Christopher G.

Andrew H.

Christopher G.

Adrian W.

Leslie J.

People with significant control

Company filings

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