Biwater Operations Limited in Station Approach DORKING - RH4 1TZ

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Biwater Operations Limited DORKING

Biwater Operations started in year 1990 as Private Limited Company with registration number 02563277. The Biwater Operations company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Dorking at Biwater House. Postal code: RH4 1TZ.

The company has one director. Adrian W., appointed on 7 February 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biwater Operations 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	02563277
Date of Incorporation	Thu, 29th Nov 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 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	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Adrian W.

Position: Director

Appointed: 07 February 2011

Jonathan L.

Position: Secretary

Appointed: 19 December 2012

Resigned: 28 February 2023

Jonathan L.

Position: Director

Appointed: 19 December 2012

Resigned: 28 February 2023

Martin D.

Position: Director

Appointed: 25 March 2009

Resigned: 19 December 2012

Philip W.

Position: Director

Appointed: 25 March 2009

Resigned: 28 September 2009

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: 08 January 1996

Resigned: 31 July 2001

David W.

Position: Director

Appointed: 05 January 1996

Resigned: 06 April 2009

Christopher G.

Position: Director

Appointed: 05 January 1996

Resigned: 05 November 1998

Kenneth S.

Position: Secretary

Appointed: 01 July 1992

Resigned: 08 January 1996

Felicity M.

Position: Secretary

Appointed: 01 July 1992

Resigned: 08 January 1996

Robin T.

Position: Director

Appointed: 29 November 1991

Resigned: 28 February 1994

Peter R.

Position: Director

Appointed: 29 November 1991

Resigned: 25 April 1995

James R.

Position: Director

Appointed: 29 November 1991

Resigned: 18 December 1992

Peter G.

Position: Director

Appointed: 29 November 1991

Resigned: 01 July 1992

Gerald B.

Position: Director

Appointed: 29 November 1991

Resigned: 05 January 1996

Roger I.

Position: Director

Appointed: 29 November 1991

Resigned: 09 September 1992

Anthony R.

Position: Director

Appointed: 29 November 1991

Resigned: 31 December 1992

Geoffrey T.

Position: Director

Appointed: 29 November 1991

Resigned: 05 January 1996

People with significant control

The register of persons with significant control who own or control the company consists 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	Comapnies Act 2006
Legal form	Private Company
Country registered	England
Place registered	England And Wales
Registration number	929686
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 1st, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 1st, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 4th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 15th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 8th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 6th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, July 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 10th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 27th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 12th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 12th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 20th, January 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 24th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 24th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 24th, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 24th, November 2000	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 21st, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 21st, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 19th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 19th, August 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 16th, December 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 16th, December 1996	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 21st, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 21st, December 1995	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1994 filed on: 6th, October 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 6th, October 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 25th, May 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 25th, May 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1992 filed on: 17th, September 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 17th, September 1993	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 25th, September 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 25th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, February 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, February 1991	accounts	Free Download

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