Biwater Industries Limited

ActiveAccounts overdue Confirmation statement overdue 03107022 Private limited company
Incorporated
27 September 1995 (31 years)
Previously known as
Biwater Industries (UK) Limited (until 27 February 1996)
Precis (1390) Limited (until 18 December 1995)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
29 June 2026 (overdue)
Last accounts
29 September 2024
Conf. stmt due
16 September 2026 (overdue)
Last conf. stmt
2 September 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2026
Also at CG Consulting Services Ltd, Biwater Overseas Limited (proposed for strike-off)
British
Born June 1980 (46)
Officer history (21 former)
6 November 2026
Appointed Greenslade, Chane as Director
23 September 2026
Resigned White, Adrian Edwin as Director
28 February 2023
Resigned Lamb, Jonathan Stuart as Secretary
28 February 2023
Resigned Lamb, Jonathan Stuart as Director
19 December 2012
Resigned Duffy, Martin Robert Anthony as Director
19 December 2012
Appointed Lamb, Jonathan Stuart as Secretary
19 December 2012
Appointed Lamb, Jonathan Stuart as Director
19 December 2012
Resigned Duffy, Martin Robert Anthony as Secretary
11 February 2011
Resigned Magor, David Lawrence as Director
7 February 2011
Appointed White, Adrian Edwin as Director
28 September 2009
Resigned Wainwright, Philip Michael as Director
6 April 2009
Resigned White, David Frederick Wigram as Director
25 March 2009
Appointed Duffy, Martin Robert Anthony as Director
25 March 2009
Appointed Wainwright, Philip Michael as Director
12 January 2006
Resigned Coombs, Michael Andrew as Director
23 February 2004
Appointed White, David Frederick Wigram as Director
22 November 2002
Appointed Duffy, Martin Robert Anthony as Secretary
8 October 2002
Resigned Green, Neil Anthony as Director
8 October 2002
Resigned Green, Neil Anthony as Secretary
9 August 2002
Appointed Coombs, Michael Andrew as Director
14 May 2002
Resigned Smith, Peter Leslie as Director
26 September 2000
Resigned Hubbard, John Paul as Director
14 December 1998
Appointed Green, Neil Anthony as Director
14 December 1998
Appointed Green, Neil Anthony as Secretary
14 December 1998
Resigned Magor, David Lawrence as Secretary
19 January 1996
19 January 1996
Resigned Kerslake, John Ernest Alfred as Secretary
19 January 1996
Appointed Magor, David Lawrence as Director
19 January 1996
Appointed Hubbard, John Paul as Director
19 January 1996
Appointed Smith, Peter Leslie as Director
19 January 1996
Appointed Magor, David Lawrence as Secretary
19 January 1996
Resigned White, Adrian Edwin as Director
11 December 1995
Appointed White, Adrian Edwin as Director
11 December 1995
Appointed Kerslake, John Ernest Alfred as Secretary
11 December 1995
11 December 1995
Resigned Office Organization & Services Limited as Corporate Secretary
11 December 1995
Resigned Neal, Leon as Director
11 December 1995
Resigned Dillon, John Edward Michael as Director
20 October 1995
Appointed Office Organization & Services Limited as Corporate Secretary
20 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1995
Appointed Neal, Leon as Director
27 September 1995
Appointed Dillon, John Edward Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company
Reg. no. 929686

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Biwater Holdings Limited In liquidation
Bcl(libya) Limited In liquidationOwns 75–100% of shares
Biwater Gauff (Tanzania) Limited DissolvedOwns 75–100% of shares
Biwater Industries Limited This company Owns 75–100% of shares
Biwater International Limited In liquidationOwns 75–100% of shares
Biwater Overseas Limited 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
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£0£0
Shareholder Funds£0£0

Filings 139

DateDescriptionMade Up ToPagesPDF
10 November 2026Registered office address changed
10 November 2026Cessation of a person with significant control
10 November 2026Notification of a person with significant control
10 November 2026Appointment of a director
24 October 2026Compulsory strike-off action has been suspended
Show all 139 filings

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