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BITTERNE & EALING LIMITED

BITTERNE & EALING LIMITED

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

    • Overview

    Company NameBITTERNE & EALING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06993473
    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 BITTERNE & EALING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BITTERNE & EALING LIMITED located?

    Registered Office Address
    C/O Shears & Partners Limited 7 Craven Park Court
    Craven Park Road
    N15 6AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BITTERNE & EALING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BITTERNE & EALING LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for BITTERNE & EALING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Isabelle Rose Korn as a director on Jun 02, 2025

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Amended total exemption full accounts made up to Aug 31, 2022

    		6 pagesAAMD

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on Jun 14, 2023

    		1 pagesAD01

    Registered office address changed from 88 Edgware Way Edgware Middx HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on Feb 28, 2023

    		1 pagesAD01

    Amended total exemption full accounts made up to Aug 31, 2021

    		6 pagesAAMD

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Director's details changed for Mr Dan Nathan Korn on Jun 04, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Dan Nathan Korn as a person with significant control on Jun 04, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2017

    		6 pagesAAMD
    View All Filings

    Who are the officers of BITTERNE & EALING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORN, Dan Nathan
    7 Craven Park Court
    Craven Park Road
    N15 6AA London
    C/O Shears & Partners Limited
    England
    		Director
    7 Craven Park Court
    Craven Park Road
    N15 6AA London
    C/O Shears & Partners Limited
    England
    		United KingdomSwedishCompany Director140485100004
    KORN, Isabelle Rose
    7 Craven Park Court
    Craven Park Road
    N15 6AA London
    C/O Shears & Partners Limited
    England
    		Director
    7 Craven Park Court
    Craven Park Road
    N15 6AA London
    C/O Shears & Partners Limited
    England
    		EnglandFrenchAdministrator337222900001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BITTERNE & EALING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dan Nathan Korn
    7 Craven Park Court
    Craven Park Road
    N15 6AA London
    C/O Shears & Partners Limited
    England
    		Jun 30, 2016
    7 Craven Park Court
    Craven Park Road
    N15 6AA London
    C/O Shears & Partners Limited
    England
    		No
    Nationality: Swedish
    Country of Residence: United Kingdom
    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.
    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