Filing status
- Accounts due
- 29 June 2026 (overdue)
- Last accounts
- 29 September 2024
- Conf. stmt due
- 14 June 2026 (overdue)
- Last conf. stmt
- 31 May 2025
Biwater Overseas Limited
- Incorporated
- 5 June 1991 (35 years)
- Previously known as
- Ratecatch Limited (until 30 August 1991)
- Industry
- Activities of head offices (70100)
- Directors
- Eric Craig Friend
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 2 active
Officer details are public data from the Companies House register.
Friend, Eric Craig
Director · Appointed 6 November 2026
South African
Born September 1962 (64)
Director · Appointed 6 November 2026
British
Born June 1980 (46)
Officer history (23 former)
6 November 2026
6 November 2026
Appointed Friend, Eric Craig as Director
23 September 2026
28 February 2023
28 February 2023
Resigned Lamb, Jonathan Stuart as Secretary
31 January 2014
31 January 2014
20 December 2012
20 December 2012
30 May 2012
30 May 2012
Appointed Lamb, Jonathan Stuart as Secretary
14 March 2011
2 March 2011
21 February 2011
29 November 2010
19 November 2010
6 October 2009
6 April 2009
25 March 2009
25 March 2009
28 July 2006
10 March 2004
8 March 2004
1 October 2001
30 September 2001
1 August 2001
31 July 2001
2 April 2001
5 November 1998
5 November 1998
22 May 1998
14 July 1995
14 July 1995
25 April 1995
25 April 1995
25 April 1995
3 June 1994
24 March 1994
13 November 1991
1 August 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
10 July 1991
5 June 1991
5 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company
Reg. no. 929686
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Biwater Holdings Limited In liquidation
Biwater Industries Limited Owns 75–100% of shares
Biwater Overseas Limited This company Proposed for strike-offOwns 75–100% of shares
Brass Trustees Limited Has significant influence or control
Financials
Balance sheet as at 29 September 2024 · small accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £0 | £0 |
| Shareholder Funds | £0 | £0 |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Registered office address changed | |||
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Notification of a person with significant control | |||
| 10 November 2026 | Appointment of a director | |||
| 10 November 2026 | Appointment of a director |
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