Bitumina Finance Limited LONDON


Bitumina Finance Limited is a private limited company situated at C/ Mj Advisory, Suite 2 The Brentano Suite, London N12 8QJ. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Karim K., appointed on 18 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2021-06-29 and the date for the subsequent filing is 2022-07-13.

Bitumina Finance Limited Address / Contact

Office Address C/ Mj Advisory
Office Address2 Suite 2 The Brentano Suite
Town London
Post code N12 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12707155
Date of Incorporation Tue, 30th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Thu, 31st Mar 2022 (756 days after)
Next confirmation statement due date Wed, 13th Jul 2022 (2022-07-13)
Last confirmation statement dated Tue, 29th Jun 2021

Company staff

Karim K.

Position: Director

Appointed: 18 July 2022

James D.

Position: Director

Appointed: 18 July 2022

Resigned: 22 March 2023

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 June 2020

Resigned: 01 April 2022

Rami F.

Position: Director

Appointed: 30 June 2020

Resigned: 18 July 2022

Bernd S.

Position: Director

Appointed: 30 June 2020

Resigned: 05 January 2022

People with significant control

Bitumina Industries Limited

The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11929041
Notified on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Director's appointment terminated on 22nd March 2023
filed on: 4th, April 2023
Free Download (1 page)

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