Otv Birwelco Limited

Company details

Type

Private Limited Company

Incorporated

1989-09-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-08-13 · next due 2026-08-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Mouquet, Annabel Marie Odile Dolores · Director appointed 2020-04-14
• Heggie, Ian Thomas · Secretary appointed 2017-03-06
• Caillaud, Vincent Pierre · Director appointed 2020-10-01 resigned 2023-08-03
• Bechaux, Claire Alice · Director appointed 2020-04-14 resigned 2022-07-18
• Chattle, Philip Andrew · Director appointed 2002-03-12 resigned 2020-10-01
• Fisher, Martyn Paul · Director appointed 2010-12-31 resigned 2020-04-14
• Lakhenpaul, Sunil Kumar · Director appointed 2004-07-22 resigned 2020-04-14
• George, Roland Ulric · Secretary appointed 2015-07-13 resigned 2017-02-06
• Schumacher, Tobias Ulf Helmut · Secretary appointed 2007-02-01 resigned 2014-03-31
• Mudd, Roger John · Director resigned 2013-01-31
• Stewart, Ian Robert, Dr · Director appointed 2009-02-23 resigned 2010-12-06
• Herrewyn, Jean Michel · Director appointed 2005-07-19 resigned 2010-01-04
• Bean, Roger James · Secretary appointed 2004-04-01 resigned 2007-02-01
• Rippington, Keith Stuart · Director appointed 2002-03-12 resigned 2006-07-20
• Reynolds, George Barrie · Director appointed 2000-08-02 resigned 2005-05-19
• Cox, Robert James · Director appointed 2000-08-02 resigned 2004-07-31
• Mallet, Thierry Marie Michel · Director appointed 2000-08-02 resigned 2002-11-29
• Fryer, John Edward · Secretary appointed 1996-03-01 resigned 2001-12-13
• Garnier, Alain Jean Pierre · Director appointed 1997-12-18 resigned 2000-08-02
• Kennedy, Michael George · Director appointed 1996-01-01 resigned 2000-08-02
• Haegel, Didier Gerard Patrick · Director appointed 1995-02-22 resigned 2000-08-02
• Lancereau, Alain Yves Marcel Andre · Director appointed 1996-01-01 resigned 1998-06-11
• Saint-Andre, Bernard · Director appointed 1996-01-01 resigned 1998-05-13
• Cartwright, Brian Harry · Director appointed 1996-01-01 resigned 1998-05-13
• Messaksoudy, Monique · Director appointed 1993-11-24 resigned 1997-12-18
• Hymers, Martin John · Secretary resigned 1996-02-28
• Hayes, Michael Bernard · Director resigned 1995-09-01
• Zeller, Eric Marie Michel · Director appointed 1993-07-07 resigned 1995-07-01
• Stanion, John Oliver Mark · Director appointed 1993-05-07 resigned 1995-07-01
• Lion, Michel Georges Giles · Director appointed 1993-11-24 resigned 1995-03-24
• Lacamp, Bruno · Director resigned 1993-11-24
• Michel, Gerard · Director resigned 1993-11-17

People with significant control (1)

• Veolia Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Charge over credit balances Outstanding
  Held by National Westminster Bank PLC
  Created 1999-06-14
  The sum of £271,827 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 8613915 and earmarked or designated by reference to the company.

Recent filings (15)

• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-13 Change registered office address company with date old address new address AD01 Address
• 2024-09-25 Full accounts (paper) AA Accounts
• 2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Full accounts (paper) AA Accounts
• 2023-08-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-16 Termination director company with name termination date TM01 Officers
• 2022-10-06 Full accounts (paper) AA Accounts
• 2022-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-29 Termination director company with name termination date TM01 Officers
• 2021-10-08 Full accounts (paper) AA Accounts
• 2021-08-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-06 Full accounts (paper) AA Accounts
• 2020-10-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.