Bitencourt & Sons Limited

Company Registration Number: 05001882

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
UNITED KINGDOM
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bitencourt & Sons Limited is a Private Company Limited by Shares first registered on 22 December 2003. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

05001882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £295,102£514,782£117,360£67,860£32,668£26,167£32,090£20,171£13,054£7,415£1,000£1,000
of which Cash £1,323£5,241£10,187£175£5,879£16,933£27,005£7,033£2,569£7,415£1,000£1,000
Total Assets £295,102£514,782£117,360£67,860£32,668£26,167£32,090£20,171£13,054£7,415£1,000£1,000
Current Liabilities £257,700£477,785£129,389£80,868£34,061£41,913£48,219£34,114£28,192£16,271£0£0
Net Current Assets £37,402£36,997£-12,029£-13,008£-1,393£-15,746£-16,129£-13,943£-15,138£-8,856£1,000£1,000
Total Net Worth £19,017£794£-1,118£-5,767£-9,959£-13,785£-20,129£-10,483£-10,344£-4,522£1,000£1,000

Previous Names

  • SUPER BUSINESS LTD, active until 31 October 2012
  • SUPERCAR SERVICES LTD, active until 20 May 2005
  • SUPER BRAZIL LTD, active until 14 January 2005
  • EMPORIO GOSPEL LTD, active until 14 May 2004

Company Officers

  • BITENCOURT, Lucas

    Secretary

    Appointed on 2 August 2011

     

    2
    Studio Place
    London
    SW1X 8EL
    United Kingdom

  • BITENCOURT, Janio Caetano

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    8 High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • BITENCOURT, Lucas

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1990

    2
    Studio Place
    London
    SW1X 8EL
    United Kingdom

  • BITENCOURT, Gaiza De Oliveira

    Secretary

    Appointed on 4 December 2006

    Resigned on 16 April 2007

    14b Ancona Road
    London
    Brent
    NW10 5YA

  • BITENCOURT, Janio Caetano

    Secretary

    Appointed on 2 May 2005

    Resigned on 4 December 2006

    14b Ancona Road
    Harlesden
    London
    NW10 5YA

  • DE JESUS ARRAIS, Paulo Alexandre De Jesus Arrais

    Secretary

    Appointed on 16 April 2007

    Resigned on 1 August 2011

    24 Cheddington Road
    London
    N18 1LS

  • PRATA, Antonio Gomes

    Secretary

    Appointed on 22 December 2003

    Resigned on 2 May 2005

    16
    Salters Road
    North Kensington
    London
    W10 5YP

  • BITENCOURT, Lucas

    Director

    Appointed on 1 January 2014

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1990

    69-75
    Boston Manor Road
    London
    Brentford
    TW8 9HH
    United Kingdom

  • MARTINS, Joao Carlos Ferreira

    Director

    Appointed on 22 December 2003

    Resigned on 7 November 2006

    Nationality: Brazilian

    Occupation: Director

    Month of birth: November 1967

    Pc Issa Barakat 40 Apto 201
    Cidade Nova-Belo Horizonte
    Minas Geraiscep:31170-830
    Brazil

  • PRATA, Antonio Gomes

    Director

    Appointed on 22 December 2003

    Resigned on 21 December 2004

    Nationality: Portuguese

    Occupation: Director

    Month of birth: October 1964

    16
    Salters Road
    North Kensington
    London
    W10 5YP

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 December 2018 [View PDF]

    Action Date: 15 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L0TL61. Transaction: MzIyMjI1NzI4OWFkaXF6a2N4.

  2. 30 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FL4L88. Transaction: MzIxNTgzNzgxNWFkaXF6a2N4.

  3. 19 December 2017 [View PDF]

    Action Date: 15 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LKULYX. Transaction: MzE5MzE4MDQwN2FkaXF6a2N4.

  4. 17 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CZW7OP. Transaction: MzE4MzE5MDEzNWFkaXF6a2N4.

  5. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9H56. Transaction: MzE2NDUwNDAyM2FkaXF6a2N4.

  6. 11 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JIPMYA. Transaction: MzE2MTcxNjc4OWFkaXF6a2N4.

  7. 29 March 2016 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A53377V6. Transaction: MzE0NDY5NjE0N2FkaXF6a2N4.

  8. 8 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X529S4TD. Transaction: MzE0MzUzMDE5M2FkaXF6a2N4.

  9. 4 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOBHN. Transaction: MzEzODg2ODczM2FkaXF6a2N4.

  10. 4 January 2016 Secretary's details changed for Mr Lucas Bitencourt on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH03. Barcode: X4XWNVAP. Transaction: MzEzODg2NDIyOGFkaXF6a2N4.

  11. 4 January 2016 Director's details changed for Mr Lucas Bitencourt on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4XWNVDL. Transaction: MzEzODg2NDE3MWFkaXF6a2N4.

  12. 8 July 2015 Registration of charge 050018820001, created on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B6FN4B. Transaction: MzEyNjcxMTUxNWFkaXF6a2N4.

  13. 20 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X41JKU2Y. Transaction: MzExNzcyNzEyNmFkaXF6a2N4.

  14. 19 February 2015 Registered office address changed from , 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ to 2 Studio Place London SW1X 8EL on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Address. Type: AD01. Barcode: X41JKQ1L. Transaction: MzExNzY3OTg5MmFkaXF6a2N4.

  15. 24 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LCDFTF. Transaction: MzExMTk1ODA4MGFkaXF6a2N4.

  16. 27 February 2014 Termination of appointment of Lucas Bitencourt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L2HK3. Transaction: MzA5NTM4MDE4MGFkaXF6a2N4.

  17. 26 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X32ICKQ2. Transaction: MzA5NTI3MzQyNmFkaXF6a2N4.

  18. 26 February 2014 Appointment of Mr Lucas Bitencourt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32ICKPU. Transaction: MzA5NTI3MzEyMmFkaXF6a2N4.

  19. 26 February 2014 Director's details changed for Janio Caetano Bitencourt on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32ICKPM. Transaction: MzA5NTI3MzExN2FkaXF6a2N4.

  20. 26 February 2014 Registered office address changed from , 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32ICKPE. Transaction: MzA5NTI3MzExNWFkaXF6a2N4.

  21. 26 February 2014 Registered office address changed from , 1000 Great West Road, Third Floor, Brentford, Middlesex, TW8 9HH, United Kingdom on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IBU48. Transaction: MzA5NTI2NDc2M2FkaXF6a2N4.

  22. 19 February 2014 Appointment of Mr Lucas Bitencourt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RG6O. Transaction: MzA5NDgwNTIxMGFkaXF6a2N4.

  23. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L042. Transaction: MzA4NjA3MDgwNWFkaXF6a2N4.

  24. 23 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZM9D. Transaction: MzA3MTYwNTYxMWFkaXF6a2N4.

  25. 31 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1KMB4EI. Transaction: MzA2NjczMjk4N2FkaXF6a2N4.

  26. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFV15. Transaction: MzA2NTAwNTYyNGFkaXF6a2N4.

  27. 4 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFKHA. Transaction: MzA1MDA4MDAyN2FkaXF6a2N4.

  28. 4 January 2012 Director's details changed for Janio Caetano Bitencourt on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X0ZUFKGY. Transaction: MzA1MDA3OTEyM2FkaXF6a2N4.

  29. 4 January 2012 Registered office address changed from , 14B Ancona Road, Kensal Green, London, NW10 5YA on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Address. Type: AD01. Barcode: X0ZUFKGQ. Transaction: MzA1MDA3OTE0OGFkaXF6a2N4.

  30. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW2P2XYH. Transaction: MzA0NDYzNzEwOWFkaXF6a2N4.

  31. 2 August 2011 Appointment of Mr Lucas Bitencourt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD8ZAWCZ. Transaction: MzA0MTQ1MTI3NWFkaXF6a2N4.

  32. 2 August 2011 Termination of appointment of Paulo De Jesus Arrais as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD8W9WCV. Transaction: MzA0MTQ1MDk1OGFkaXF6a2N4.

  33. 23 February 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XUH5ZRWZ. Transaction: MzAzMjc2NTA0OWFkaXF6a2N4.

  34. 29 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTIwMDEwM2FkaXF6a2N4.

  35. 27 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHVIPR4O. Transaction: MzAzMTE5OTk4NmFkaXF6a2N4.

  36. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTE1NzI1OGFkaXF6a2N4.

  37. 16 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XZBVBGPI. Transaction: MzAwNzIyNjAwOGFkaXF6a2N4.

  38. 16 January 2010 Director's details changed for Janio Caetano Bitencourt on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZBVAGPH. Transaction: MzAwNzIyNTgxN2FkaXF6a2N4.

  39. 12 December 2009 Partial exemption accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0OUGFJ6. Transaction: MzAwNDg2Nzc5NWFkaXF6a2N4.

  40. 23 February 2009 Registered office changed on 23/02/2009 from, 302 cumberland house, 80 scrubbs lane, london, NW10 5RF [View PDF]

    Category: Address. Type: 287. Barcode: AWKZK7IY. Transaction: MjAyNjQyNTgyN2FkaXF6a2N4.

  41. 19 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJF766KY. Transaction: MjAyMzYxODg0MmFkaXF6a2N4.

  42. 2 November 2008 Partial exemption accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APCCT4FZ. Transaction: MjAxNzA5MDc1NmFkaXF6a2N4.

  43. 29 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NzIzM2FkaXF6a2N4.

  44. 18 July 2007 Registered office changed on 18/07/07 from: 302 cumberland house, scrubs lane, brent, london NW10 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MTgzMjQ3OTkyYWRpcXprY3g.

  45. 18 July 2007 Registered office changed on 18/07/07 from: 302 cumberland house scrubs lane brent london NW10 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI0Nzk5MmFkaXF6a2N4.

  46. 12 June 2007 Registered office changed on 12/06/07 from: 14B ancona road, london, NW10 5YA [View PDF]

    Category: Address. Type: 287. Transaction: MTgyMDcxNDM3YWRpcXprY3g.

  47. 12 June 2007 Registered office changed on 12/06/07 from: 14B ancona road london NW10 5YA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA3MTQzN2FkaXF6a2N4.

  48. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwOTM1M2FkaXF6a2N4.

  49. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwOTI4NGFkaXF6a2N4.

  50. 10 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwMDc0MmFkaXF6a2N4.

  51. 2 March 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzODE1MGFkaXF6a2N4.

  52. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyNTMzOWFkaXF6a2N4.

  53. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyNTE3MGFkaXF6a2N4.

  54. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyNTAyMmFkaXF6a2N4.

  55. 25 August 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3NDA4MGFkaXF6a2N4.

  56. 11 August 2006 Registered office changed on 11/08/06 from: 2A chippenham mews, london, W9 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MTY0ODM5MTk3YWRpcXprY3g.

  57. 11 August 2006 Registered office changed on 11/08/06 from: 2A chippenham mews london W9 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgzOTE5N2FkaXF6a2N4.

  58. 16 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc2NDMzOGFkaXF6a2N4.

  59. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEzOTIyMmFkaXF6a2N4.

  60. 24 May 2005 Registered office changed on 24/05/05 from: 14B ancona road, harlesdon, london NW10 5YA [View PDF]

    Category: Address. Type: 287. Transaction: OTM3MTM2ODhhZGlxemtjeA.

  61. 24 May 2005 Registered office changed on 24/05/05 from: 14B ancona road harlesdon london NW10 5YA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcxMzY4OGFkaXF6a2N4.

  62. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg5MzUxMmFkaXF6a2N4.

  63. 20 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzcxNjY4NmFkaXF6a2N4.

  64. 7 February 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4Mzk3NmFkaXF6a2N4.

  65. 5 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA0MDUxNGFkaXF6a2N4.

  66. 17 January 2005 Registered office changed on 17/01/05 from: 16 salters road, north kensington, london W10 5YP [View PDF]

    Category: Address. Type: 287. Transaction: NjA0MzcxMThhZGlxemtjeA.

  67. 17 January 2005 Registered office changed on 17/01/05 from: 16 salters road north kensington london W10 5YP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQzNzExOGFkaXF6a2N4.

  68. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODczMzgxMGFkaXF6a2N4.

  69. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc3ODM1NGFkaXF6a2N4.

  70. 17 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjY5NDgzOWFkaXF6a2N4.

  71. 14 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTE2NjA2OGFkaXF6a2N4.

  72. 16 June 2004 Ad 26/05/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU2MDcwNGFkaXF6a2N4.

  73. 14 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjQ1NTcyNWFkaXF6a2N4.

  74. 22 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkyMzQzOWFkaXF6a2N4.

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54.81.69.220 Wed, 24 Jul 2019 00:03:31 +0100