Bitea Holdings Limited

Company Registration Number: 07297898

Company registered in England and Wales

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Bitea Holdings Limited is a Private Company Limited by Shares first registered on 29 June 2010. Its current registered address is in Ingatestone, Essex.

Registered Address

46/54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 352 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

Registration Data

Company Number

07297898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,528£3,220£3,394£3,563£0£0
of which Cash £878£570£194£363£0£0
Total Assets £3,528£3,220£3,394£3,563£0£0
Current Liabilities £1,222£1,221£1,228£921£0£0
Net Current Assets £2,306£1,999£2,166£2,642£0£0
Total Net Worth £2,325£1,999£2,166£2,642£0£0

Previous Names

  • BITEA (IP) LIMITED, active until 12 September 2016

Company Officers

  • DURHAM, Philip James

    Director

    Appointed on 29 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    The Dell
    18 Maldon Road
    Great Totham
    Maldon
    CM9 8PR
    United Kingdom

This information was most recently updated 10/06/2018.

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Latest Filings

  1. 11 April 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A739RMT5. Transaction: MzIwMjMxNTE0MmFkaXF6a2N4.

  2. 19 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0UQE1. Transaction: MzE4MDkyNjE0N2FkaXF6a2N4.

  3. 19 July 2017 [View PDF]

    Action Date: 18 August 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6AWPKYJ. Transaction: MzE4MDgyNTg5OWFkaXF6a2N4.

  4. 18 July 2017 [View PDF]

    Action Date: 18 August 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6AWPL9M. Transaction: MzE4MDgyNTkwNGFkaXF6a2N4.

  5. 18 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AWPKWB. Transaction: MzE4MDgyNTg5MWFkaXF6a2N4.

  6. 18 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AWPKU0. Transaction: MzE4MDgyNTg4N2FkaXF6a2N4.

  7. 9 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A61HHK6O. Transaction: MzE3MDY1NjU0NGFkaXF6a2N4.

  8. 14 October 2016 Statement of capital following an allotment of shares on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Capital. Type: SH01. Barcode: A5GH9IYB. Transaction: MzE1ODg3NzQyOGFkaXF6a2N4.

  9. 16 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5F0EKLE. Transaction: MzE1NzUzNDQ0MmFkaXF6a2N4.

  10. 16 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGMVYxTkRhZGlxemtjeA.

  11. 12 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5EP2FBM. Transaction: MzE1NzE3MzQ3NGFkaXF6a2N4.

  12. 12 September 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5EP2FB6. Transaction: MzE1NzE3MzI1MWFkaXF6a2N4.

  13. 15 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DEQG3M. Transaction: MzE1NTE1NDIwN2FkaXF6a2N4.

  14. 25 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A51379AZ. Transaction: MzE0MjM4NzA5MGFkaXF6a2N4.

  15. 14 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVMH4. Transaction: MzEyNzAzMDI2OWFkaXF6a2N4.

  16. 24 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4135PFK. Transaction: MzExNzIyODA0NGFkaXF6a2N4.

  17. 23 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR75S3. Transaction: MzEwNDI2NDgyOGFkaXF6a2N4.

  18. 9 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39CVNF4. Transaction: MzEwMTU2ODY3NWFkaXF6a2N4.

  19. 10 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7TA3. Transaction: MzA4MTMwMzc5OWFkaXF6a2N4.

  20. 1 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2346USZ. Transaction: MzA3Mzc2NTczNWFkaXF6a2N4.

  21. 23 August 2012 Current accounting period extended from 30 June 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X1FW5I5E. Transaction: MzA2Mjg5NTA2NmFkaXF6a2N4.

  22. 17 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDX1GP. Transaction: MzA2MDkyMzE5MmFkaXF6a2N4.

  23. 18 June 2012 Registered office address changed from the Dell 18 Maldon Road Great Totham Maldon CM9 8PR United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB3TA8. Transaction: MzA1OTI4NjgzMGFkaXF6a2N4.

  24. 14 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14LC0AJ. Transaction: MzA1NDA5MzgzMmFkaXF6a2N4.

  25. 5 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X3Y0LVKY. Transaction: MzAzOTkzODAzM2FkaXF6a2N4.

  26. 29 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY7G9L8K. Transaction: MzAxODQ2Nzc2OGFkaXF6a2N4.

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54.198.86.28 Fri, 22 Jun 2018 20:09:54 +0100