BITHERSTONE SERVICES LIMITED
Overview
| Company Name | BITHERSTONE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02281392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BITHERSTONE SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BITHERSTONE SERVICES LIMITED located?
| Registered Office Address | Building 1 St Cross Chambers Upper Marsh Lane EN11 8LQ Hoddesdon Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BITHERSTONE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BITHERSTONE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for BITHERSTONE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Building 1 st Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ on Apr 30, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Gerry Calogero Sorce on Oct 16, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Gerry Calogero Sorce as a person with significant control on Oct 17, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BITHERSTONE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Alexandra Nia Rebecca | Secretary | St Cross Chambers Upper Marsh Lane EN11 8LQ Hoddesdon Building 1 Herts United Kingdom | 161339610001 | |||||||
| DAVIS, Alexandra Nia Rebecca | Director | St Cross Chambers Upper Marsh Lane EN11 8LQ Hoddesdon Building 1 Herts United Kingdom | United Kingdom | British | Company Director | 161338280002 | ||||
| SORCE, Gerry Calogero | Director | St Cross Chambers Upper Marsh Lane EN11 8LQ Hoddesdon Building 1 Herts United Kingdom | United Kingdom | British | Chemist | 22006700002 | ||||
| LANE, Gerald | Secretary | Skid Hill House Skid Hill Lane Chelsham CR6 9PP Warlingham Surrey | British | 43683090001 | ||||||
| WALKDEN, Roy Miles | Secretary | 14 Pensioners Court The Charterhouse Charterhouse Square EC1M 6AU London | British | 2540110001 | ||||||
| HILL, Christopher Guy Ardern | Director | 31 Abbey Street ME13 7BE Faversham Kent | United Kingdom | British | Research Chemist | 2540100002 | ||||
| LANE, Gerald | Director | Skid Hill House Skid Hill Lane Chelsham CR6 9PP Warlingham Surrey | United Kingdom | British | Tax Consultant | 43683090001 | ||||
| WALKDEN, Roy Miles | Director | 14 Pensioners Court The Charterhouse Charterhouse Square EC1M 6AU London | England | British | Tax Consultant | 2540110001 |
Who are the persons with significant control of BITHERSTONE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerry Calogero Sorce | Apr 06, 2016 | St Cross Chambers Upper Marsh Lane EN11 8LQ Hoddesdon Building 1 Herts United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0