BITOCHON LIMITED
Overview
| Company Name | BITOCHON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02718572 |
| 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 BITOCHON LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BITOCHON LIMITED located?
| Registered Office Address | .New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BITOCHON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETAMARTS LIMITED | May 29, 1992 | May 29, 1992 |
What are the latest accounts for BITOCHON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BITOCHON LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for BITOCHON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of John Philip David Lawson as a secretary on Jan 24, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Appointment of Rachelle Frankel as a secretary on Dec 04, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Joel Frankel on Oct 21, 2014 | 2 pages | CH01 | ||||||||||
Registration of charge 027185720024, created on Sep 14, 2016 | 35 pages | MR01 | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BITOCHON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKEL, Rachelle | Secretary | .New Burlington House 1075 Finchley Road NW11 0PU London | 265167140001 | |||||||
| FRANKEL, Zisi | Secretary | 126 Bridge Lane NW11 9JS London | Canadian | 27227990003 | ||||||
| FRANKEL, Ephraim | Director | Woodlands NW11 9QU London 76 | England | British | 147042920002 | |||||
| FRANKEL, Joel | Director | Courtleigh Gardens NW11 9JX London 24 United Kingdom | England | British | 63065990009 | |||||
| FRANKEL, Leslie | Director | Bridge Lane NW11 9JS London 126 | England | British | 4150840001 | |||||
| FRANKEL, Maurice Moishe | Director | Hurstwood Road NW11 0AX London 55 England | United Kingdom | British | 109269340002 | |||||
| FRANKEL, Zisi | Director | 126 Bridge Lane NW11 9JS London | England | Canadian | 27227990003 | |||||
| FRANKEL, Zisi | Secretary | 126 Bridge Lane NW11 9JS London | Canadian | 27227990003 | ||||||
| LAWSON, John Philip David | Secretary | Rancho Mirage 1 Woodtree Close Hendon NW4 1HQ London | British | 1875190002 | ||||||
| LAWSON, John Philip David | Secretary | Rancho Mirage 1 Woodtree Close Hendon NW4 1HQ London | British | 1875190002 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of BITOCHON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldhold Limited | Apr 06, 2016 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No | ||||||||||
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Natures of Control
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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