Founded in 2008, Bittacy Business Centre Management, classified under reg no. 06754646 is an active company. Currently registered at Unit 1 Bittacy Business Centre NW7 1BA, London the company has been in the business for 16 years. Its financial year was closed on 29th November and its latest financial statement was filed on November 30, 2022.
The company has 3 directors, namely Jeffrey S., Dean M. and Sanjay P.. Of them, Jeffrey S., Dean M., Sanjay P. have been with the company the longest, being appointed on 20 November 2008. As of 26 April 2024, there was 1 ex director - Martin K.. There were no ex secretaries.
| Office Address | Unit 1 Bittacy Business Centre |
| Office Address2 | Bittacy Hill, Mill Hill East |
| Town | London |
| Post code | NW7 1BA |
| Country of origin | United Kingdom |
| Registration Number | 06754646 |
| Date of Incorporation | Thu, 20th Nov 2008 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th November |
| Company age | 16 years old |
| Account next due date | Thu, 29th Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 20 November 2008
Position: Director
Appointed: 20 November 2008
Position: Director
Appointed: 20 November 2008
The list of PSCs who own or control the company includes 1 name. As we established, there is Airconco (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares" and has 25-50% shares. This PSC and has 25-50% shares.
Airconco (Uk) Limited
Unit 4 Bittacy Business Centre, Bittacy Hill, Mill Hill East, London, NW7 1BA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03523705 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 5 | 5 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 876 | 4 003 | ||
| Net Assets Liabilities | 5 | 5 | ||
| Cash Bank In Hand | 2 297 | 3 899 | ||
| Current Assets | 2 297 | 3 899 | ||
| Net Assets Liabilities Including Pension Asset Liability | 5 | 5 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 5 | 5 | ||
| Shareholder Funds | 5 | 5 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 062 | 1 112 | ||
| Average Number Employees During Period | 3 | 3 | ||
| Cash On Hand | 1 876 | 4 003 | ||
| Creditors | 1 871 | 3 998 | ||
| Nominal Value Allotted Share Capital | 5 | 5 | ||
| Number Shares Issued Fully Paid | 5 | |||
| Other Creditors | 809 | 2 886 | ||
| Par Value Share | 1 | 1 | ||
| Creditors Due Within One Year | 2 292 | 3 894 | ||
| Net Current Assets Liabilities | 5 | 5 | ||
| Number Shares Allotted | 5 | |||
| Share Capital Allotted Called Up Paid | 5 | 5 | ||
| Total Assets Less Current Liabilities | 5 | 5 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 20, 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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