BITC TRADING & ADVISORY LTD.

Key Data

Status

Active

Company No.

02210750

Incorporation date

14/01/1988

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1988)

21/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (12 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

19/05/2025

Appointment of Mr Kieran Nicholas Harding as a director on 2025-05-16

View PDF (2 pages)

16/05/2025

Termination of appointment of Mary Macleod as a director on 2025-05-16

View PDF (1 pages)

07/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

19/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

16/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

20/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

07/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

06/01/2023

Termination of appointment of Amanda Felicity Mackenzie as a director on 2023-01-01

View PDF (1 pages)

06/01/2023

Appointment of Miss Mary Macleod as a director on 2023-01-01

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

22/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

18/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

10/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

02/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

04/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

31/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

03/09/2018

Termination of appointment of Jennifer Mary Hartley as a director on 2018-09-01

View PDF (1 pages)

09/08/2018

Appointment of Mrs Stephanie Gail Perry as a director on 2018-08-08

View PDF (2 pages)

09/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

20/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

07/06/2017

Appointment of Mrs Jennifer Mary Hartley as a director on 2017-06-05

View PDF (2 pages)

07/06/2017

Termination of appointment of Patrick Thomas Mallon as a director on 2017-05-01

View PDF (1 pages)

10/04/2017

Termination of appointment of David Pemberton as a director on 2017-04-01

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

29/11/2016

Appointment of Ms Amanda Felicity Mackenzie as a director on 2016-11-28

View PDF (2 pages)

05/10/2016

Termination of appointment of Stephen Lee Howard as a director on 2016-09-30

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

21/12/2015

Full accounts made up to 2015-06-30

View PDF (10 pages)

21/01/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

16/12/2013

Full accounts made up to 2013-06-30

View PDF (10 pages)

17/10/2013

Appointment of Mr Patrick Thomas Mallon as a director

View PDF (2 pages)

17/10/2013

Appointment of Mr David Pemberton as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of Peter Lambert as a director

View PDF (1 pages)

25/01/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

12/12/2011

Resolutions

View PDF (11 pages)

17/11/2011

Full accounts made up to 2011-06-30

View PDF (10 pages)

23/02/2011

Certificate of change of name

View PDF (2 pages)

23/02/2011

Change of name notice

View PDF (2 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

15/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

18/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Peter George Lambert on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Stephen Howard on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Lesley Ann Wolfenden on 2009-10-01

View PDF (1 pages)

21/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (4 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/11/2008

Appointment terminated director julia cleverdon

View PDF (1 pages)

12/11/2008

Appointment terminated director peter davies

View PDF (1 pages)

12/11/2008

Director appointed peter george lambert

View PDF (2 pages)

12/11/2008

Director appointed stephen howard

View PDF (2 pages)

10/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

23/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (4 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

02/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (4 pages)

30/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (4 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

14/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (4 pages)

14/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

31/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (4 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

17/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (4 pages)

22/05/2001

Full accounts made up to 2000-06-30

View PDF (4 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

25/01/2001

Registered office changed on 25/01/01 from: marks and spencer PLC michael house baker street london W1A 1DN

View PDF (1 pages)

15/09/2000

Registered office changed on 15/09/00 from: 44 baker street london W1M 1DH

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-06-30

View PDF (4 pages)

29/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

11/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/01/1999

Full accounts made up to 1998-06-30

View PDF (4 pages)

28/01/1998

Full accounts made up to 1997-06-30

View PDF (4 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

17/12/1997

Resolutions

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

04/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

New director appointed

View PDF (2 pages)

04/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/02/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

14/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

12/02/1996

Registered office changed on 12/02/96 from: 8/9 stratton street london W1X 6AH

View PDF (1 pages)

12/01/1995

Full accounts made up to 1994-06-30

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12/01/1995

Return made up to 31/12/94; no change of members

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14/04/1994

Certificate of change of name

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28/03/1994

New director appointed

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28/03/1994

New secretary appointed;new director appointed

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28/03/1994

Secretary resigned;director resigned

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28/03/1994

Director resigned

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04/02/1994

Full accounts made up to 1993-06-30

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04/02/1994

Return made up to 31/12/93; full list of members

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01/02/1993

Full accounts made up to 1992-06-30

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01/02/1993

Return made up to 31/12/92; full list of members

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01/02/1993

Registered office changed on 01/02/93 from: 227A city road london EC1V 1LX

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16/02/1992

Full accounts made up to 1991-06-30

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13/02/1992

Return made up to 31/12/91; no change of members

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08/10/1991

Return made up to 31/12/90; no change of members

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17/01/1991

Full accounts made up to 1990-06-30

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04/05/1990

Return made up to 31/12/89; full list of members

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11/01/1990

Full accounts made up to 1989-06-30

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11/10/1989

Director resigned

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24/02/1989

Return made up to 31/12/88; full list of members

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25/01/1989

Accounting reference date extended from 31/05 to 30/06

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06/01/1989

Full accounts made up to 1988-05-31

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22/01/1988

Accounting reference date notified as 31/05

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14/01/1988

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/12/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackenzie, Amanda Felicity	Director	28/11/2016 - 01/01/2023	15
Harding, Kieran Nicholas	Director	16/05/2025 - Present	5
Macleod, Mary	Director	01/01/2023 - 16/05/2025	6
Cleverdon, Julia, Dame	Director	18/03/1994 - 06/10/2008	17
Mrs Stephanie Gail Perry	Director	08/08/2018 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BITC TRADING & ADVISORY LTD.

BITC TRADING & ADVISORY LTD. is an(a) Active company incorporated on 14/01/1988 with the registered office located at 137 Shepherdess Walk, London, N1 7RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITC TRADING & ADVISORY LTD.?

BITC TRADING & ADVISORY LTD. is currently Active. It was registered on 14/01/1988 .

Where is BITC TRADING & ADVISORY LTD. located?

BITC TRADING & ADVISORY LTD. is registered at 137 Shepherdess Walk, London, N1 7RQ.

What does BITC TRADING & ADVISORY LTD. do?

BITC TRADING & ADVISORY LTD. operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BITC TRADING & ADVISORY LTD.?

The latest filing was on 21/01/2026: Accounts for a small company made up to 2025-06-30.