Bitg Properties Limited

General information

Name:

Bitg Properties Ltd

Office Address:

28 Eccleston Square SW1V 1NZ Greater London

Number: 12545764

Incorporation date: 2020-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bitg Properties started conducting its business in 2020 as a Private Limited Company with reg. no. 12545764. This firm has been functioning for four years and the present status is active. This firm's head office is based in Greater London at 28 Eccleston Square. Anyone could also find the company utilizing its post code : SW1V 1NZ. This company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Its most recent accounts provide detailed information about the period up to 2022-04-30 and the latest confirmation statement was released on 2023-04-02.

Current directors enumerated by this company include: Samuel B. chosen to lead the company four years ago, Benjamin P. chosen to lead the company four years ago and Edward A. chosen to lead the company in 2020.

Financial data based on annual reports

Company staff

Samuel B.

Role: Director

Appointed: 03 April 2020

Latest update: 20 January 2024

Benjamin P.

Role: Director

Appointed: 03 April 2020

Latest update: 20 January 2024

Edward A.

Role: Director

Appointed: 03 April 2020

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Bitg Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greater London at Albermarle Street, Mayfair, SW1V 1NZ, London and was registered as a PSC under the registration number 08393531.

Bitg Limited
Address: 28 Eccleston Square Albermarle Street, Mayfair, Greater London, London, SW1V 1NZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08393531
Notified on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 03 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 March 2023

Company filings

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
Previous accounting period shortened from April 30, 2023 to March 30, 2023 (AA01)
filed on: 25th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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