BITC TRADINGS LTD

Key Data

Status

Active

Company No.

11934941

Incorporation date

09/04/2019

Size

Total Exemption Full

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2019)

10/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with updates

View PDF (4 pages)

04/11/2020

Notification of Sami Kadem as a person with significant control on 2020-11-03

View PDF (2 pages)

04/11/2020

Cessation of Yahia Ben Hocine as a person with significant control on 2020-11-03

View PDF (1 pages)

20/10/2020

Registered office address changed from 21 Corbett Grove London N22 8DQ England to 58 Wandsworth High Street London SW18 4LD on 2020-10-20

View PDF (1 pages)

20/10/2020

Appointment of Mr Sami Kadem as a director on 2020-05-13

View PDF (2 pages)

20/10/2020

Termination of appointment of Yahia Ben Hocine as a director on 2020-04-13

View PDF (1 pages)

06/07/2020

Registered office address changed from 26 Park Avenue London NW2 5AP England to 21 Corbett Grove London N22 8DQ on 2020-07-06

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

06/07/2020

Termination of appointment of Rachid Zaidi as a director on 2019-09-15

View PDF (1 pages)

06/07/2020

Notification of Yahia Ben Hocine as a person with significant control on 2019-09-15

View PDF (2 pages)

06/07/2020

Cessation of Rachid Zaidi as a person with significant control on 2019-09-15

View PDF (1 pages)

06/07/2020

Appointment of Mr Yahia Ben Hocine as a director on 2019-09-15

View PDF (2 pages)

04/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

04/07/2020

Registered office address changed from 797 Flat B Harrow Road London NW10 5PA England to 26 Park Avenue London NW2 5AP on 2020-07-04

View PDF (1 pages)

04/07/2020

Termination of appointment of Joe Baskine as a director on 2020-06-20

View PDF (1 pages)

04/07/2020

Notification of Rachid Zaidi as a person with significant control on 2019-04-15

View PDF (2 pages)

04/07/2020

Cessation of Joe Baskine as a person with significant control on 2020-06-20

View PDF (1 pages)

04/07/2020

Appointment of Mr Rachid Zaidi as a director on 2019-04-15

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

19/06/2020

Termination of appointment of Daniel Karl Kallberg as a director on 2019-10-10

View PDF (1 pages)

19/06/2020

Cessation of Daniel Karl Kallberg as a person with significant control on 2019-10-10

View PDF (1 pages)

19/06/2020

Appointment of Mr Joe Baskine as a director on 2019-10-10

View PDF (2 pages)

19/06/2020

Notification of Joe Baskine as a person with significant control on 2019-10-10

View PDF (2 pages)

19/06/2020

Termination of appointment of Daniel Karl Kallberg as a secretary on 2020-06-10

View PDF (1 pages)

19/06/2020

Registered office address changed from Flat B 797 Greenford Road London NW10 5PA to 797 Flat B Harrow Road London NW10 5PA on 2020-06-19

View PDF (1 pages)

15/06/2020

Registered office address changed from 65 North Acton Road London NW10 6PJ United Kingdom to Flat B 797 Greenford Road London NW10 5PA on 2020-06-15

View PDF (2 pages)

09/04/2019

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BITC TRADINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2020

Next confirmation date

04/11/2021

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

See more events →

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
Ben Hocine, Yahia	Director	15/09/2019 - 13/04/2020	7
Zaidi, Rachid	Director	15/04/2019 - 15/09/2019	-
Baskine, Joe	Director	10/10/2019 - 20/06/2020	-
Mr Sami Kadem	Director	13/05/2020 - Present	-
Mr Daniel Karl Kallberg	Director	09/04/2019 - 10/10/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BITC TRADINGS LTD

BITC TRADINGS LTD is an(a) Active company incorporated on 09/04/2019 with the registered office located at 58 Wandsworth High Street, London SW18 4LD. There is currently 1 active director 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 TRADINGS LTD?

BITC TRADINGS LTD is currently Active. It was registered on 09/04/2019 .

Where is BITC TRADINGS LTD located?

BITC TRADINGS LTD is registered at 58 Wandsworth High Street, London SW18 4LD.

What does BITC TRADINGS LTD do?

BITC TRADINGS LTD operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for BITC TRADINGS LTD?

The latest filing was on 10/03/2022: Compulsory strike-off action has been suspended.