BITE COMMUNICATIONS GROUP LIMITED

Overview

Company Name	BITE COMMUNICATIONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04131879
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BITE COMMUNICATIONS GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BITE COMMUNICATIONS GROUP LIMITED located?

Registered Office Address	60 Great Portland Street W1W 7RT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BITE COMMUNICATIONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BITE COMMUNICATIONS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for BITE COMMUNICATIONS GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Termination of appointment of Jonathan Andrew Peachey as a director on Nov 01, 2025	1 pages	TM01

Sep 02, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	15 pages	AA

Sep 02, 2025	legacy	203 pages	PARENT_ACC

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Jun 12, 2025	Appointment of Mr Maneck Minoo Kalifa as a director on Jun 11, 2025	2 pages	AP01

Jun 11, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

May 30, 2025	Termination of appointment of Peter Jonathan Harris as a director on May 30, 2025	1 pages	TM01

Oct 31, 2024	Audit exemption subsidiary accounts made up to Jan 31, 2024	17 pages	AA

Oct 31, 2024	legacy	215 pages	PARENT_ACC

Oct 31, 2024	legacy	3 pages	GUARANTEE2

Oct 31, 2024	legacy	1 pages	AGREEMENT2

Jun 17, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Audit exemption subsidiary accounts made up to Jan 31, 2023	17 pages	AA

Nov 09, 2023	legacy	214 pages	PARENT_ACC

Nov 09, 2023	legacy	1 pages	AGREEMENT2

Nov 09, 2023	legacy	3 pages	GUARANTEE2

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Apr 18, 2023	Change of details for Next Fifteen Communications Group Plc as a person with significant control on Apr 18, 2023	2 pages	PSC05

Jan 19, 2023	Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT	1 pages	AD04

Oct 31, 2022	Audit exemption subsidiary accounts made up to Jan 31, 2022	17 pages	AA

Oct 31, 2022	legacy	215 pages	PARENT_ACC

Oct 31, 2022	legacy	1 pages	AGREEMENT2

Oct 31, 2022	legacy	3 pages	GUARANTEE2

Sep 05, 2022	Change of details for Next Fifteen Communications Group Plc as a person with significant control on Sep 05, 2022	2 pages	PSC05

View All Filings

Who are the officers of BITE COMMUNICATIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANFORD, Mark John Great Portland Street W1W 7RT London 60 United Kingdom	Apr 30, 2022		Secretary	Great Portland Street W1W 7RT London 60 United Kingdom				295496260001
KALIFA, Maneck Minoo Great Portland Street W1W 7RT London 60 United Kingdom	Jun 11, 2025		Director	Great Portland Street W1W 7RT London 60 United Kingdom	England	British	1967-4	257633720001
ARMITAGE, Clive Paul Fernacre Lodge Philpot Lane GU24 8HD Chobham Woking	Dec 21, 2000	May 13, 2004	Secretary	Fernacre Lodge Philpot Lane GU24 8HD Chobham Woking		British		44239080003
LEE MORRISON, Nicholas Bermondsey Street SE1 3XF London 75 United Kingdom	Oct 01, 2018	Dec 11, 2020	Secretary	Bermondsey Street SE1 3XF London 75 United Kingdom				251448490001
SANFORD, Mark John 30 Abinger Road Bedford Park W4 1EL London	May 13, 2004	Sep 07, 2009	Secretary	30 Abinger Road Bedford Park W4 1EL London		British		142846110001
WOOD, Emma Louise Bermondsey Street SE1 3XF London 75 United Kingdom	Dec 11, 2020	Apr 30, 2022	Secretary	Bermondsey Street SE1 3XF London 75 United Kingdom				277779590001
ARMITAGE, Clive Paul Lady Margaret Road SL5 9QH Sunningdale Ladymede House Berkshire United Kingdom	Dec 21, 2000	Jul 31, 2013	Director	Lady Margaret Road SL5 9QH Sunningdale Ladymede House Berkshire United Kingdom	United Kingdom	British	1968-5	44239080005
CALLAHAN, Ed 404 Wendy Way Mill Valley California 94941 Usa	Sep 02, 2004	Jul 31, 2005	Director	404 Wendy Way Mill Valley California 94941 Usa		American	1960-11	101472470001
CUNNINGHAM, Andrea Lee The Character Building 41b Beavor Lane W6 9BL London	Mar 04, 2013	Jun 30, 2013	Director	The Character Building 41b Beavor Lane W6 9BL London	Usa	Usa	1956-12	176746310001
DEWHURST, David Mark Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire	Feb 29, 2008	Dec 31, 2013	Director	Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire	England	British	1963-6	55946690004
DYSON, Timothy John Bruce Bermondsey Street SE1 3XF London 75 United Kingdom	Jan 17, 2002	Jan 28, 2020	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	United States	British	1960-12	65061010017
EASTHOPE, Katharine Louise Bermondsey Street SE1 3XF London 75 United Kingdom	Apr 01, 2009	May 02, 2017	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	United Kingdom	British	1974-7	140583130003
GALVIN, Thomas Greenmeadow Lane 21035 Davidsonville, 3885 Md Usa	Nov 01, 2009	Apr 30, 2010	Director	Greenmeadow Lane 21035 Davidsonville, 3885 Md Usa	Usa	American	1965-3	146648830001
GRAHAM, Victoria The Character Building 41b Beavor Lane W6 9BL London	Mar 04, 2013	Apr 04, 2013	Director	The Character Building 41b Beavor Lane W6 9BL London	Usa	Us	1977-10	176746870001
HARGREAVES, David Christopher Wisteria Lane Mill Valley 110 Ca 94941 Usa	Dec 01, 2007	Jul 30, 2010	Director	Wisteria Lane Mill Valley 110 Ca 94941 Usa	Usa	British	1968-4	141452910001
HARRIS, Peter Jonathan Great Portland Street W1W 7RT London 60 United Kingdom	Mar 25, 2014	May 30, 2025	Director	Great Portland Street W1W 7RT London 60 United Kingdom	England	British	1962-3	40917640001
HERMAN, Michelle Sherman Avenue CA94025 Menlo Park 1230 Usa	Sep 13, 2010	Jan 16, 2013	Director	Sherman Avenue CA94025 Menlo Park 1230 Usa	Usa	Us	1967-8	156857910001
KETCHUM, David Pattison Block Cd 142 Pokfulam Roam Pokfulam Apartment 28 Hong Kong Sar Hong Kong	Nov 01, 2009	Dec 28, 2014	Director	Block Cd 142 Pokfulam Roam Pokfulam Apartment 28 Hong Kong Sar Hong Kong	Hong Kong	American	1961-1	146649440001
KIRK, Ian Malcolm Clare House, Rectory Close Etchingham Road, Burwash TN19 7BH Etchingham East Sussex	Apr 30, 2001	Sep 02, 2004	Director	Clare House, Rectory Close Etchingham Road, Burwash TN19 7BH Etchingham East Sussex	England	British	1946-3	56264010002
LEGGETTER, Barry Herbert 2 Ross Way Langon Hills SS16 6LX Basildon Essex	Sep 02, 2004	Sep 01, 2009	Director	2 Ross Way Langon Hills SS16 6LX Basildon Essex	United Kingdom	British	1944-11	44936510001
LEWIS, Thomas William Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent	Dec 21, 2000	Jan 14, 2005	Director	Morghew Farm Smallhythe Road TN30 7LR Tenterden Kent	England	British	1956-3	1842080003
LOWRY, Lucy Diana Bermondsey Street SE1 3XF London 75 United Kingdom	Oct 01, 2018	Apr 30, 2019	Director	Bermondsey Street SE1 3XF London 75 United Kingdom	United Kingdom	British	1984-7	223595600004
MACKENDER, Paul Neville The Character Building 41b Beavor Lane W6 9BL London	Aug 23, 2011	Jan 16, 2013	Director	The Character Building 41b Beavor Lane W6 9BL London	United Kingdom	British	1972-8	91941050001
MACLEOD, Stephanie Catherine Iris Loftus Road Shepherd's Bush W12 7EL London 78a	Sep 01, 2008	May 31, 2009	Director	Loftus Road Shepherd's Bush W12 7EL London 78a	Uk	British	1973-8	133377640001
MACPHAIL, Hamish Malcolm 41 West Oak Knoll Drive San Anselmo California 94960 Usa	Dec 21, 2000	Jan 24, 2013	Director	41 West Oak Knoll Drive San Anselmo California 94960 Usa	Usa	British	1966-6	71758550003
MOTTRAM, Paul James The Character Building 41b Beavor Lane W6 9BL London	Aug 23, 2011	Aug 18, 2015	Director	The Character Building 41b Beavor Lane W6 9BL London	Hong Kong	British	1968-1	162600430001
PEACHEY, Jonathan Andrew Great Portland Street W1W 7RT London 60 United Kingdom	Sep 09, 2019	Nov 01, 2025	Director	Great Portland Street W1W 7RT London 60 United Kingdom	United Kingdom	British	1966-4	141274820001
ROBSON, Neil James Seymour Road Southfields SW18 5JB London 11	Apr 15, 2008	Jun 01, 2009	Director	Seymour Road Southfields SW18 5JB London 11		British	1974-10	133377760001
SEITZ, Sheryl 5 Lower Grove Road TW10 6HP Richmond Surrey	Dec 21, 2000	Sep 02, 2004	Director	5 Lower Grove Road TW10 6HP Richmond Surrey		American	1966-7	65503690002
WILKS, Judith Diane 2757 Polk Street Appt 6 FOREIGN San Francisco California Usa	Dec 21, 2000	Sep 02, 2004	Director	2757 Polk Street Appt 6 FOREIGN San Francisco California Usa		British	1967-6	71739800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BITE COMMUNICATIONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Next 15 Group Plc

Apr 06, 2016

Great Portland Street

W1W 7RT London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01579589

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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