Bitherstone Services Limited HODDESDON


Bitherstone Services started in year 1988 as Private Limited Company with registration number 02281392. The Bitherstone Services company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Hoddesdon at 55 High Street. Postal code: EN11 8TQ.

At present there are 2 directors in the the company, namely Alexandra D. and Gerry S.. In addition one secretary - Alexandra D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roy W. who worked with the the company until 7 June 2011.

Bitherstone Services Limited Address / Contact

Office Address 55 High Street
Town Hoddesdon
Post code EN11 8TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02281392
Date of Incorporation Thu, 28th Jul 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Alexandra D.

Position: Director

Appointed: 07 June 2011

Alexandra D.

Position: Secretary

Appointed: 07 June 2011

Gerry S.

Position: Director

Appointed: 20 November 2001

Roy W.

Position: Director

Appointed: 20 November 2001

Resigned: 07 June 2011

Roy W.

Position: Secretary

Appointed: 15 March 2000

Resigned: 07 June 2011

Christopher H.

Position: Director

Appointed: 09 February 1991

Resigned: 31 August 2011

Gerald L.

Position: Director

Appointed: 09 February 1991

Resigned: 15 March 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Gerry S. The abovementioned PSC and has 25-50% shares.

Gerry S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8292 1192 4151 8572 368974
Current Assets8 81515 10420 39523 82627 25730 839
Debtors7 98612 98517 98021 96924 88929 865
Other Debtors7 98612 98517 98021 96924 88929 865
Other
Creditors1 2011 2181 1171 1061 1051 090
Dividends Paid 399 998500 001349 990449 999500 000
Investments Fixed Assets735 000735 000735 000735 000735 000735 000
Net Assets Liabilities Subsidiaries-2 302 319-2 360 244-2 539 838-2 305 559-2 418 939-2 148 816
Net Current Assets Liabilities7 61413 88619 27822 72026 15229 749
Nominal Value Allotted Share Capital 355 680    
Number Shares Issued Fully Paid 355 680355 680355 680355 680355 680
Other Creditors1 2001 2131 1061 1061 1051 080
Other Investments Other Than Loans735 000735 000735 000735 000735 000735 000
Other Taxation Social Security Payable1511  10
Par Value Share 11111
Percentage Class Share Held In Subsidiary 100100100100100
Profit Loss 406 270505 393353 432453 431503 597
Profit Loss Subsidiaries329 628460 925681 594115 721563 380229 877
Total Assets Less Current Liabilities742 614748 886754 278757 720761 152764 749

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, November 2023
Free Download (9 pages)

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