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Bitover Limited LONDON

Bitover started in year 1974 as Private Limited Company with registration number 01156424. The Bitover company has been functioning successfully for 50 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At the moment there are 3 directors in the the firm, namely Abraham K., Berish B. and Samuel B.. In addition one secretary - Abraham K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sighismond B. who worked with the the firm until 22 January 2003.

Bitover 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 01156424
Date of Incorporation Thu, 10th Jan 1974
Industry Activities of other holding companies n.e.c.
End of financial Year 26th September
Company age 50 years old
Account next due date Wed, 26th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Abraham K.

Position: Secretary

Appointed: 22 January 2003

Abraham K.

Position: Director

Appointed: 23 September 1999

Berish B.

Position: Director

Appointed: 05 March 1993

Samuel B.

Position: Director

Appointed: 08 November 1992

Sighismond B.

Position: Director

Appointed: 05 March 1993

Resigned: 22 January 2003

Sighismond B.

Position: Secretary

Appointed: 05 March 1993

Resigned: 22 January 2003

Hasias L.

Position: Director

Appointed: 08 November 1992

Resigned: 30 November 1998

Sighismond B.

Position: Director

Appointed: 08 November 1992

Resigned: 01 February 1993

Berish B.

Position: Director

Appointed: 08 November 1992

Resigned: 01 February 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Shulem B. Association Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shulem B. Association Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 711513
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 Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 22nd, May 2023 		Free Download (8 pages)

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