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Bitochon Limited LONDON

Founded in 1992, Bitochon, classified under reg no. 02718572 is an active company. Currently registered at .new Burlington House NW11 0PU, London the company has been in the business for thirty two years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Ephraim F., Maurice F. and Joel F. and others. In addition 2 active secretaries, Rachelle F. and Zisi F. were appointed. As of 15 May 2024, there were 3 ex secretaries - John L., John L. and others listed below. There were no ex directors.

Bitochon Limited Address / Contact

Office Address .new Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02718572
Date of Incorporation Fri, 29th May 1992
Industry Renting and operating of Housing Association real estate
End of financial Year 30th March
Company age 32 years old
Account next due date Sat, 30th Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Rachelle F.

Position: Secretary

Appointed: 04 December 2019

Ephraim F.

Position: Director

Appointed: 10 December 2009

Maurice F.

Position: Director

Appointed: 27 May 2008

Zisi F.

Position: Secretary

Appointed: 31 May 2000

Joel F.

Position: Director

Appointed: 08 February 1999

Leslie F.

Position: Director

Appointed: 05 October 1992

Zisi F.

Position: Director

Appointed: 05 October 1992

John L.

Position: Secretary

Appointed: 06 February 2006

Resigned: 24 January 2022

John L.

Position: Secretary

Appointed: 06 July 1999

Resigned: 31 May 2000

Zisi F.

Position: Secretary

Appointed: 05 October 1992

Resigned: 06 July 1999

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1992

Resigned: 05 October 1992

Notehurst Limited

Position: Nominee Director

Appointed: 29 May 1992

Resigned: 05 October 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Worldhold Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Worldhold Limited

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: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (12 pages)

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