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BITTACY BUSINESS CENTRE MANAGEMENT LIMITED

BITTACY BUSINESS CENTRE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBITTACY BUSINESS CENTRE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06754646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BITTACY BUSINESS CENTRE MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BITTACY BUSINESS CENTRE MANAGEMENT LIMITED located?

    Registered Office Address
    Unit 1 Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BITTACY BUSINESS CENTRE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BITTACY BUSINESS CENTRE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for BITTACY BUSINESS CENTRE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with updates

    		5 pagesCS01

    Notification of Dean Mero as a person with significant control on Oct 08, 2025

    		2 pagesPSC01

    Director's details changed for Mr Dean Mero on Oct 08, 2025

    		2 pagesCH01

    Cessation of Barry M Cosmetics Ltd as a person with significant control on Oct 08, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2024

    		5 pagesAA

    Notification of Barry M Cosmetics Ltd as a person with significant control on Sep 22, 2025

    		2 pagesPSC02

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 20, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dean Mero on Nov 10, 2021

    		2 pagesCH01

    Director's details changed for Mr Jeffrey Stuart Salmon on Nov 10, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 6, Bittacy Business Centre Bittacy Hill Mill Hill East London NW7 1BA to Unit 1 Bittacy Business Centre Bittacy Hill, Mill Hill East London NW7 1BA on Sep 30, 2020

    		1 pagesAD01

    Director's details changed for Mr Sanjay Patel on Sep 30, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 20, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 20, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of BITTACY BUSINESS CENTRE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERO, Dean
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		Director
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		United KingdomBritish134331340001
    PATEL, Sanjay Kantilal
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		Director
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		United KingdomBritish100206620004
    SALMON, Jeffrey Stuart
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		Director
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		EnglandBritish100553720001
    KING, Martin Keith
    38 West Hill Way
    N20 8QS Totteridge
    London
    		Director
    38 West Hill Way
    N20 8QS Totteridge
    London
    		EnglandBritish74978950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BITTACY BUSINESS CENTRE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Mero
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		Oct 08, 2025
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Barry M Cosmetics Ltd
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		Sep 22, 2025
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 1
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number02520696
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 4
    United Kingdom
    		Apr 06, 2016
    Bittacy Business Centre
    Bittacy Hill, Mill Hill East
    NW7 1BA London
    Unit 4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03523705
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0