BIWATER PETROLEUM LIMITED
Non-Trading
General Information
NAME
BIWATER PETROLEUM LIMITED
COMPANY NUMBER
02685728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/02/1992
(32 years and 9 months old)
WEBSITE
www.biwater.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/02/1992
03/03/1992
CAREFOCUS LIMITED
SURREY
RH4 1TZ
Telephone: 01306740740
TPS: Yes
Biwater House
Station Approach
Dorking
Surrey
RH4 1TZ
Telephone: 740740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIWATER PETROLEUM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/03/2023 | Jonathan Stuart Lamb (917450856) has left the board |
Credit Risk Overview
Want to learn more about BIWATER PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIWATER PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIWATER PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2011 - Present (13 years and 9 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 37 Past: 34 |
View Report |
|
01/08/2001 - Present (23 years and 3 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 0 Past: 118 |
View Report |
|
05/11/1998 - Present (26years) Born in Dec 1954 |
Resigned | Director |
Current: 3 Past: 70 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
11/07/2005 - Present (19 years and 4 months) Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/03/2023 | Jonathan Stuart Lamb (917450856) has left the board |
| 08/03/2023 | Jonathan Stuart Lamb (913232001) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 21/12/2012 | New Board Member Jonathan Stuart Lamb (913232001) Appointed |
| 21/12/2012 | Martin Robert Anthony Duffy (900026759) has left the board |
| 21/12/2012 | New Company Secretary Jonathan Stuart Lamb (917450856) Appointed |
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