General information

Name:

Bitochon Ltd

Office Address:

.new Burlington House 1075 Finchley Road NW11 0PU London

Number: 02718572

Incorporation date: 1992-05-29

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London under the following Company Registration No.: 02718572. It was registered in the year 1992. The headquarters of the firm is located at .new Burlington House 1075 Finchley Road. The area code for this address is NW11 0PU. This firm's registered with SIC code 68201 : Renting and operating of Housing Association real estate. Bitochon Ltd filed its account information for the financial period up to 2022-03-31. The company's most recent confirmation statement was submitted on 2023-05-29.

The business owes its achievements and permanent development to five directors, namely Ephraim F., Maurice F., Joel F. and 2 others listed below, who have been in charge of it for 15 years. What is more, the director's duties are regularly helped with by a secretary - Rachelle F., who joined the business in 2019.

Company staff

Rachelle F.

Role: Secretary

Appointed: 04 December 2019

Latest update: 3 December 2023

Ephraim F.

Role: Director

Appointed: 10 December 2009

Latest update: 3 December 2023

Maurice F.

Role: Director

Appointed: 27 May 2008

Latest update: 3 December 2023

Zisi F.

Role: Secretary

Appointed: 31 May 2000

Latest update: 3 December 2023

Joel F.

Role: Director

Appointed: 08 February 1999

Latest update: 3 December 2023

Leslie F.

Role: Director

Appointed: 05 October 1992

Latest update: 3 December 2023

Zisi F.

Role: Director

Appointed: 05 October 1992

Latest update: 3 December 2023

People with significant control

The companies with significant control over this firm are: Worldhold Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 2655552.

Worldhold Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2655552
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
31
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