Bitterne Investments Limited

General information

Name:

Bitterne Investments Ltd

Office Address:

26 St. Johns Road Hedge End SO30 4AG Southampton

Number: 00585372

Incorporation date: 1957-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Southampton with reg. no. 00585372. The company was started in the year 1957. The office of the firm is situated at 26 St. Johns Road Hedge End. The area code for this location is SO30 4AG. This firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Bitterne Investments Ltd filed its account information for the period up to 2016-06-30. The firm's latest annual return information was released on 2015-09-12. Bitterne Investments Ltd has been working as a part of this field for 60 years, something very few companies have achieved.

There seems to be a group of two directors managing this particular business now, including Jonathan David Bray and Janet Beryl Bray who have been doing the directors obligations for 5 years. Moreover, the director's assignments are aided by a secretary - Hazel Joyce Burcher, age 70, from Southampton who was appointed by the following business on 1998-03-30.

Financial data based on annual reports

Company staff

Jonathan David Bray

Date of birth: July 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 24 August 2012

Occupation: Property Manager

Address: St. Johns Road, Hedge End, Southampton, Hampshire, SO30 4AG, England

Residence: United Kingdom

Latest update: 27 March 2017

Janet Beryl Bray

Date of birth: August 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 30 March 1998

Occupation: Property Manager

Address: 2 Rustan Close, Hedge End, Southampton, Hampshire, SO30 0BQ

Residence: United Kingdom

Latest update: 27 March 2017

Hazel Joyce Burcher

Date of birth: April 1947

Age: 70 years old

Nationality: British

Role: Secretary

Appointed: 30 March 1998

Address: Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP

Latest update: 27 March 2017

Beryl Jessie Freeman

Date of birth: May 1919

Age: 98 years old

Nationality: British

Role: Secretary

Resigned: 30 March 1998

Address: Rickwood Farm Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG

Latest update: 27 March 2017

Hazel Joyce Burcher

Date of birth: April 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 12 October 1998

Resigned: 01 February 2017

Occupation: Property Manager

Address: Satchell Lane Hamble, Southampton, Hampshire, SO31 4HP

Residence: United Kingdom

Latest update: 27 March 2017

Beryl Jessie Freeman

Date of birth: May 1919

Age: 98 years old

Nationality: British

Role: Director

Appointed: 12 September 1991

Resigned: 10 April 1998

Occupation: Secretary

Address: Rickwood Farm Upper Northam Drive, Hedge End, Southampton, Hampshire, SO30 4BG

Latest update: 27 March 2017

Arthur William Freeman

Date of birth: November 1917

Age: 100 years old

Nationality: British

Role: Director

Appointed: 12 September 1991

Resigned: 05 August 2012

Occupation: Property Manager

Address: Satchell Lane, Hamble, Southampton, Hampshire, SO31 4HP

Residence: United Kingdom

Latest update: 27 March 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Return next due date 10 October 2016
Return last made up date 12 September 2015
Account category Total Exemption Small
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 01 July 2011
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26 March 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017

Company filings

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Accounts Address Annual return Mortgage Officers
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Data of total exemption small company accounts made up to 2014/06/30 (AA)
filed on: 31st, March 2015
accounts
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Data of total exemption small company accounts made up to 2014/06/30 (AA)
filed on: 31st, March 2015
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2014/09/12 (AR01)
filed on: 22nd, September 2014
annual return
Free Download (8 pages)
1500.00 GBP is the capital in company's statement on 2014/09/22 (SH01)
capital
Data of total exemption small company accounts made up to 2013/06/30 (AA)
filed on: 27th, March 2014
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2013/09/12 (AR01)
filed on: 12th, September 2013
annual return
Free Download (8 pages)
1500.00 GBP is the capital in company's statement on 2013/09/12 (SH01)
capital
Data of total exemption small company accounts made up to 2012/06/30 (AA)
filed on: 27th, March 2013
accounts
Free Download (3 pages)
Annual return with complete list of members, drawn up to 2012/09/12 (AR01)
filed on: 19th, September 2012
annual return
Free Download (8 pages)
Data of total exemption small company accounts made up to 2011/06/30 (AA)
filed on: 28th, March 2012
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 2011/09/12 (AR01)
filed on: 30th, November 2011
annual return
Free Download (8 pages)
Full accounts for the period ending 2010/06/30 (AA)
filed on: 25th, March 2011
accounts
Free Download (12 pages)
Annual return with complete list of members, drawn up to 2010/09/12 (AR01)
filed on: 1st, December 2010
annual return
Free Download (8 pages)
Full accounts for the period ending 2009/06/30 (AA)
filed on: 31st, March 2010
accounts
Free Download (12 pages)
Annual return with complete list of members, drawn up to 2009/09/12 (AR01)
filed on: 28th, October 2009
annual return
Free Download (5 pages)
Full accounts for the period ending 2008/06/30 (AA)
filed on: 23rd, April 2009
accounts
Free Download (12 pages)
Annual return drawn up to 2008/12/24 with complete member list (363a)
filed on: 24th, December 2008
annual return
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Full accounts for the period ending 2007/06/30 (AA)
filed on: 25th, April 2008
accounts
Free Download (12 pages)
Annual return drawn up to 2008/04/02 with complete member list (363a)
filed on: 2nd, April 2008
annual return
Free Download (5 pages)
Full accounts for the period ending 2006/06/30 (AA)
filed on: 21st, May 2007
accounts
Free Download (12 pages)
Annual return drawn up to 2006/10/02 with complete member list (363a)
filed on: 2nd, October 2006
annual return
Free Download (3 pages)
Full accounts for the period ending 2005/06/30 (AA)
filed on: 2nd, May 2006
accounts
Free Download (11 pages)
Annual return drawn up to 2005/11/18 with complete member list (363s)
filed on: 18th, November 2005
annual return
Free Download (8 pages)
Full accounts for the period ending 2004/06/30 (AA)
filed on: 29th, April 2005
accounts
Free Download (12 pages)
Annual return drawn up to 2004/11/17 with complete member list (363s)
filed on: 17th, November 2004
annual return
Free Download (8 pages)
Full accounts for the period ending 2003/06/30 (AA)
filed on: 26th, April 2004
accounts
Free Download (11 pages)
Annual return drawn up to 2003/11/11 with complete member list (363s)
filed on: 11th, November 2003
annual return
Free Download (8 pages)
Annual return (Director's particulars changed) up to 2003/11/11 (363(288))
annual return
Full accounts for the period ending 2002/06/30 (AA)
filed on: 15th, April 2003
accounts
Free Download (11 pages)
Annual return drawn up to 2002/11/26 with complete member list (363s)
filed on: 26th, November 2002
annual return
Free Download (8 pages)
Full accounts for the period ending 2001/06/30 (AA)
filed on: 3rd, May 2002
accounts
Free Download (11 pages)
Annual return drawn up to 2001/09/26 with complete member list (363s)
filed on: 26th, September 2001
annual return
Free Download (8 pages)
Full accounts for the period ending 2000/06/30 (AA)
filed on: 2nd, April 2001
accounts
Free Download (11 pages)
Annual return drawn up to 2000/11/03 with complete member list (363s)
filed on: 3rd, November 2000
annual return
Free Download (8 pages)
Annual return (Director's particulars changed) up to 2000/11/03 (363(288))
annual return
Full accounts for the period ending 1999/06/30 (AA)
filed on: 14th, March 2000
accounts
Free Download (11 pages)
Annual return drawn up to 1999/12/05 with complete member list (363s)
filed on: 5th, December 1999
annual return
Free Download (6 pages)
Annual return (Location of debenture register address changed) up to 1999/12/05 (363(288))
annual return
Full accounts for the period ending 1998/06/30 (AA)
filed on: 27th, April 1999
accounts
Free Download (11 pages)
Annual return drawn up to 1998/10/15 with complete member list (363s)
filed on: 15th, October 1998
annual return
Free Download (6 pages)
Annual return (Director resigned) up to 1998/10/15 (363(288))
annual return
Full accounts for the period ending 1997/06/30 (AA)
filed on: 3rd, April 1998
accounts
Free Download (10 pages)
Annual return drawn up to 1997/11/03 with complete member list (363s)
filed on: 3rd, November 1997
annual return
Free Download (4 pages)
Location of register of members address changed; Location of debenture register address changed (363(190))
annual return
Full accounts for the period ending 1996/06/30 (AA)
filed on: 4th, February 1997
accounts
Free Download (11 pages)
Annual return drawn up to 1996/10/07 with complete member list (363s)
filed on: 7th, October 1996
annual return
Free Download (6 pages)
Registered office changed on 07/10/96 (363(287))
annual return
Full accounts for the period ending 1995/06/30 (AA)
filed on: 22nd, January 1996
accounts
Free Download (11 pages)
Annual return drawn up to 1995/10/19 with complete member list (363s)
filed on: 19th, October 1995
annual return
Free Download (4 pages)
Full accounts for the period ending 1994/06/30 (AA)
filed on: 28th, January 1995
accounts
Annual return drawn up to 1994/10/21 with complete member list (363s)
filed on: 21st, October 1994
annual return
Full accounts for the period ending 1993/06/30 (AA)
filed on: 16th, February 1994
accounts
Annual return drawn up to 1993/09/29 with complete member list (363s)
filed on: 29th, September 1993
annual return
Location of register of members address changed; Location of debenture register address changed (363(190))
annual return
Full accounts for the period ending 1992/06/30 (AA)
filed on: 14th, February 1993
accounts
Annual return drawn up to 1992/10/16 with complete member list (363s)
filed on: 16th, October 1992
annual return
Location of register of members address changed; Location of debenture register address changed (363(190))
annual return
Full accounts for the period ending 1991/06/30 (AA)
filed on: 27th, February 1992
accounts
Annual return with record of members - up to 1991/10/08 (363b)
filed on: 8th, October 1991
annual return
Registered office changed on 08/10/91 (363(287))
filed on: 8th, October 1991
annual return
Full accounts for the period ending 1990/06/30 (AA)
filed on: 10th, May 1991
accounts
Return made up to 12/09/90; full list of members (363)
filed on: 20th, September 1990
annual return
Full accounts for the period ending 1989/06/30 (AA)
filed on: 5th, September 1990
accounts
Return made up to 30/06/89; full list of members (363)
filed on: 17th, May 1990
annual return
Full accounts for the period ending 1988/06/30 (AA)
filed on: 8th, December 1989
accounts
Full accounts for the period ending 1987/06/30 (AA)
filed on: 9th, May 1988
accounts
Return made up to 31/03/88; full list of members (363)
filed on: 9th, May 1988
annual return
Full accounts for the period ending 1986/06/30 (AA)
filed on: 26th, September 1987
accounts
Return made up to 10/07/87; full list of members (363)
filed on: 26th, September 1987
annual return
Full accounts for the period ending 1985/06/30 (AA)
filed on: 12th, May 1986
accounts
Annual return made up to 15/04/86 (363)
filed on: 12th, May 1986
annual return
Annual return with complete list of members, drawn up to 2015/09/12 (AR01)
filed on: 28th, September 2015
annual return
Free Download (8 pages)
1500.00 GBP is the capital in company's statement on 2015/09/28 (SH01)
capital
Data of total exemption small company accounts made up to 2015/06/30 (AA)
filed on: 29th, March 2016
accounts
Free Download (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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