Biwater International Limited

DataGardener
in liquidation
Small

Biwater International Limited

00976157•Private Limited With Share Capital

25 Farringdon Street, London, EC4A4AB
Website01306740740

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Incorporated

03/04/1970

Company Age

56 years

Directors

3

Employees

159

SIC Code

36000

Risk

not scored

Company Overview

Registration, classification & business activity

Biwater International Limited (00976157) is a private limited with share capital incorporated on 03/04/1970 (56 years old) and registered in london, EC4A4AB. The company operates under SIC code 36000 and is classified as Small.

Private Limited With Share Capital
SIC: 36000
Small
Incorporated 03/04/1970
EC4A4AB
159 employees

Financial Overview

Total Assets

£59.77M

Liabilities

£38.10M

Net Assets

£21.67M

Turnover

£8.56M

Cash

£1.64M

Key Metrics

159

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
adrian edwin white
director
P
paul barry stevens
director
J
jennifer l wick
director

Charges

14

Registered

5

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:15-09-2025
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Legacy
Category:Mortgage
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Legacy
Category:Mortgage
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Resolution
Category:Resolution
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Legacy
Category:Mortgage
Date:03-03-2010
Resolution
Category:Resolution
Date:07-11-2009
Termination Director Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Annual Return
Date:14-07-2009
Auditors Resignation Company
Category:Auditors
Date:01-05-2009
Miscellaneous
Category:Miscellaneous
Date:20-04-2009
Auditors Resignation Company
Category:Auditors
Date:14-04-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2024
Filing Date02/12/2024
Latest Accounts30/09/2022

Trading Addresses

25 Farringdon Street, London, EC4A4ABRegistered

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Contact

01306740740
www.biwater.com
25 Farringdon Street, London, EC4A4AB