BITG LIMITED
Active - Accounts Filed
General Information
NAME
BITG LIMITED
COMPANY NUMBER
08393531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/02/2013
(11 years and 10 months old)
WEBSITE
https://www.bit-g.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 2BY
28 Eccleston Square
London
SW1V 1NZ
60 Grosvenor Street
London
W11 2BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITG LIMITED | Active - Accounts Filed | View Report |
| BITG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BITG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BITG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/05/2018 - Present (6 years and 7 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
22/05/2018 - Present (6 years and 7 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2013 - 08/03/2013 (1 months) Born in Sep 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/04/2013 - Present (11 years and 8 months) Born in Apr 1964 |
Resigned | Director |
Current: 33 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BITG LIMITED | Active - Accounts Filed | View Report |
| BITG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TREVELYAN ROAD MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | Edward John Andrews (924638269) has left the board |
| 25/08/2020 | Benjamin Gordon Puddle (918806606) has left the board |
| 25/08/2020 | New Board Member Benjamin Gordon Puddle (917182639) Appointed |
| 25/08/2020 | New Board Member Edward John Andrews (922008919) Appointed |
| 28/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 27/09/2018 | Change in Reg. Office |
| 26/08/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Edward John Andrews (924638269) Appointed |
| 25/05/2018 | New Board Member Samuel Henry William Baldwin (915392711) Appointed |
| 15/01/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 30/05/2014 | Jeffrey Ian Lermer (911837731) has left the board |
| 30/05/2014 | New Board Member Benjamin Gordon Puddle (918806606) Appointed |
| 15/03/2014 | New Annual Return filed |
| 13/03/2014 | James Miles Morgenstern (917565203) has left the board |
| 23/04/2013 | New Board Member Jeffrey Ian Lermer (911837731) Appointed |
| 23/04/2013 | Change in Reg. Office |
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