General information

Name:

Bitham Limited

Office Address:

26-28 Hammersmith Grove, Omega Suite Hammersmith W6 7BA London

Number: 08791263

Incorporation date: 2013-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bitham Ltd business has been operating offering its services for 11 years, having started in 2013. Started with Registered No. 08791263, Bitham was set up as a Private Limited Company with office in 26-28 Hammersmith Grove, Omega Suite, London W6 7BA. This enterprise's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Bitham Limited released its account information for the financial period up to Wednesday 30th November 2022. The business most recent annual confirmation statement was filed on Thursday 1st December 2022.

There's one managing director at the moment overseeing this specific company, specifically Silvia G. who has been executing the director's obligations since Tue, 26th Nov 2013. Another limited company has been appointed as one of the secretaries of this company: Anastasia Secretariat Services Ltd.

Giuseppe B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 November 2013

Address: Hammersmith Grove, Omega Suite, London, Hammersmith, W6 7AP, England

Latest update: 31 January 2024

Silvia G.

Role: Director

Appointed: 26 November 2013

Latest update: 31 January 2024

People with significant control

Giuseppe B.
Notified on 1 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2013-11-26
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 22 September 2015
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 23 August 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 23 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Secretary's details changed on 11th January 2024 (CH04)
filed on: 15th, January 2024
officers
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
10
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