OB

OTV BIRWELCO LIMITED

Active

Company number 02418965

Bourne End, England · Incorporated 1 September 1989

1st Floor North, 2 Dukes Meadow, Bourne End, SL8 5XF, England

Last updated on 1 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEALMID LIMITED · 1 September 1989 – 1 November 1989

WATER PROCESSES LIMITED · 1 November 1989 – 21 December 1989

GENERAL WATER PROCESSES LIMITED · 21 December 1989 – 1 January 1996

OTV-BIRWELCO LIMITED · 1 January 1996 – 5 January 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • VEOLIA UK LTD (100.0%)
Total shares
3,320,000
Nominal value
£3,320,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 1,693,200 GBP £1,693,200.000
ORDINARY B 1,626,800 GBP £1,626,800.000
Total 3,320,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEOLIA UK LTD ORDINARY A 1,693,200 51.00% 1,693,200 51.00%
VEOLIA UK LTD ORDINARY B 1,626,800 49.00% 1,626,800 49.00%
Total 3,320,000 100% 3,320,000 100%

Officers

No officers on record.

Persons with significant control

PS
Veolia Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Resolution
Resolution
21 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2018 View
Capital Name Of Class Of Shares
Capital
9 February 2018 View
Accounts With Accounts Type Full
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Termination Director Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
3 October 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
2 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Address
17 June 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
16 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Annual Return
18 October 2002 View
Miscellaneous
Miscellaneous
5 August 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Mortgage
5 July 1999 View
Legacy
Address
21 January 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Annual Return
15 September 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Officers
31 January 1998 View
Legacy
Annual Return
13 October 1997 View
Accounts With Accounts Type Full
Accounts
25 March 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Annual Return
24 October 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Officers
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Address
31 January 1996 View
Certificate Change Of Name Company
Change Of Name
4 January 1996 View
Certificate Change Of Name Company
Change Of Name
29 December 1995 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Legacy
Capital
8 November 1995 View
Legacy
Capital
8 November 1995 View
Legacy
Annual Return
8 November 1995 View
Legacy
Annual Return
8 November 1995 View
Legacy
Annual Return
8 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 September 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
2 February 1994 View
Auditors Resignation Company
Auditors
23 September 1993 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
19 August 1993 View
Legacy
Officers
9 August 1993 View
Legacy
Officers
9 August 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Accounts
6 November 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Officers
14 September 1992 View
Accounts With Accounts Type Full
Accounts
31 May 1992 View
Legacy
Address
24 March 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Capital
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Officers
28 November 1991 View
Legacy
Annual Return
19 November 1991 View
Legacy
Officers
18 October 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Officers
30 August 1990 View
Legacy
Officers
27 April 1990 View
Memorandum Articles
Incorporation
26 March 1990 View
Legacy
Capital
14 March 1990 View
Certificate Change Of Name Company
Change Of Name
20 December 1989 View
Certificate Change Of Name Company
Change Of Name
20 December 1989 View
Certificate Change Of Name Company
Change Of Name
31 October 1989 View
Certificate Change Of Name Company
Change Of Name
31 October 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Officers
25 October 1989 View
Legacy
Address
25 October 1989 View
Incorporation Company
Incorporation
1 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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