BITE COMMUNICATIONS GROUP LIMITED

Key Data

Status

Active

Company No.

04131879

Incorporation date

21/12/2000

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2000)

28/11/2025

Termination of appointment of Jonathan Andrew Peachey as a director on 2025-11-01

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (15 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

31/10/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (17 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (17 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/04/2023

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

19/01/2023

Register(s) moved to registered office address 60 Great Portland Street London W1W 7RT

View PDF (1 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (215 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (17 pages)

05/09/2022

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on 2022-09-05

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/05/2022

Registration of charge 041318790006, created on 2022-05-20

View PDF (38 pages)

05/05/2022

Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

View PDF (1 pages)

08/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (18 pages)

08/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (152 pages)

08/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

08/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

10/09/2021

Satisfaction of charge 041318790002 in full

View PDF (1 pages)

10/09/2021

Satisfaction of charge 041318790003 in full

View PDF (1 pages)

10/09/2021

Satisfaction of charge 041318790004 in full

View PDF (1 pages)

09/09/2021

Satisfaction of charge 041318790001 in full

View PDF (1 pages)

03/09/2021

Registration of charge 041318790005, created on 2021-09-02

View PDF (42 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

17/03/2021

Statement by Directors

View PDF (1 pages)

17/03/2021

Solvency Statement dated 24/02/21

View PDF (1 pages)

04/03/2021

Resolutions

View PDF (1 pages)

08/02/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (17 pages)

08/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (111 pages)

08/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

08/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

18/12/2020

Appointment of Ms Emma Louise Wood as a secretary on 2020-12-11

View PDF (2 pages)

11/12/2020

Termination of appointment of Nicholas Lee Morrison as a secretary on 2020-12-11

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

29/01/2020

Termination of appointment of Timothy John Bruce Dyson as a director on 2020-01-28

View PDF (1 pages)

31/10/2019

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (17 pages)

31/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (114 pages)

31/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

31/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/19

View PDF (3 pages)

24/09/2019

Appointment of Mr Jonathan Andrew Peachey as a director on 2019-09-09

View PDF (2 pages)

25/07/2019

Registration of charge 041318790004, created on 2019-07-19

View PDF (43 pages)

12/07/2019

Director's details changed for Mr Timothy John Bruce Dyson on 2019-07-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

13/05/2019

Termination of appointment of Lucy Diana Lowry as a director on 2019-04-30

View PDF (1 pages)

15/11/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (17 pages)

12/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (101 pages)

01/11/2018

Director's details changed for Ms Lucy Diana Lowry on 2018-10-19

View PDF (2 pages)

01/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

01/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

01/11/2018

Director's details changed for Mr Timothy John Bruce Dyson on 2018-02-01

View PDF (2 pages)

15/10/2018

Appointment of Ms Lucy Diana Lowry as a director on 2018-10-01

View PDF (2 pages)

15/10/2018

Appointment of Mr Nicholas Lee Morrison as a secretary on 2018-10-01

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

13/02/2018

Registration of charge 041318790003, created on 2018-02-05

View PDF (43 pages)

04/08/2017

Full accounts made up to 2017-01-31

View PDF (21 pages)

21/07/2017

Resolutions

View PDF (2 pages)

12/07/2017

Registration of charge 041318790002, created on 2017-07-05

View PDF (83 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

15/05/2017

Termination of appointment of Katharine Louise Easthope as a director on 2017-05-02

View PDF (1 pages)

21/03/2017

Registered office address changed from The Character Building 41B Beavor Lane London W6 9BL to 75 Bermondsey Street London SE1 3XF on 2017-03-21

View PDF (1 pages)

21/03/2017

Director's details changed for Katharine Louise Easthope on 2017-03-20

View PDF (2 pages)

07/11/2016

Full accounts made up to 2016-01-31

View PDF (22 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

01/04/2016

Resolutions

View PDF (9 pages)

23/12/2015

Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to Next 15 75 Bermondsey Street London SE1 3XF

View PDF (1 pages)

09/11/2015

Full accounts made up to 2015-01-31

View PDF (17 pages)

21/08/2015

Termination of appointment of Paul James Mottram as a director on 2015-08-18

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

01/06/2015

Director's details changed for Mr Timothy John Bruce Dyson on 2015-06-01

View PDF (2 pages)

08/01/2015

Termination of appointment of David Pattison Ketchum as a director on 2014-12-28

View PDF (1 pages)

30/10/2014

Registration of charge 041318790001, created on 2014-10-29

View PDF (41 pages)

31/08/2014

Auditor's resignation

View PDF (2 pages)

22/08/2014

Miscellaneous

View PDF (1 pages)

07/07/2014

Current accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (9 pages)

05/06/2014

Full accounts made up to 2013-07-31

View PDF (15 pages)

27/03/2014

Appointment of Mr Peter Jonathan Harris as a director

View PDF (2 pages)

10/01/2014

Termination of appointment of David Dewhurst as a director

View PDF (1 pages)

21/11/2013

Director's details changed for Katharine Louise Pooley on 2013-09-28

View PDF (2 pages)

25/10/2013

Director's details changed for Katharine Louise Pooley on 2012-12-16

View PDF (2 pages)

05/08/2013

Full accounts made up to 2012-07-31

View PDF (16 pages)

01/08/2013

Termination of appointment of Clive Armitage as a director

View PDF (1 pages)

08/07/2013

Director's details changed for Mr Timothy John Bruce Dyson on 2013-06-17

View PDF (2 pages)

01/07/2013

Termination of appointment of Andrea Cunningham as a director

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (12 pages)

04/04/2013

Termination of appointment of Victoria Graham as a director

View PDF (1 pages)

19/03/2013

Appointment of Ms Victoria Graham as a director

View PDF (2 pages)

19/03/2013

Appointment of Ms Andrea Lee Cunningham as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Michelle Herman as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of Hamish Macphail as a director

View PDF (1 pages)

28/01/2013

Termination of appointment of Paul Mackender as a director

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (14 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (14 pages)

02/09/2011

Appointment of Mr Paul Neville Mackender as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Paul James Mottram as a director

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (12 pages)

16/03/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

12/01/2011

Appointment of Ms Michelle Herman as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of David Hargreaves as a director

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (12 pages)

04/06/2010

Director's details changed for Timothy John Bruce Dyson on 2009-10-01

View PDF (2 pages)

04/06/2010

Director's details changed for David Christopher Hargreaves on 2010-01-12

View PDF (2 pages)

04/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Director's details changed for Mr Hamish Malcolm Macphail on 2009-10-01

View PDF (2 pages)

03/06/2010

Director's details changed for Mr Clive Paul Armitage on 2009-10-01

View PDF (2 pages)

03/06/2010

Termination of appointment of Thomas Galvin as a director

View PDF (1 pages)

23/03/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

03/11/2009

Appointment of Mr David Pattison Ketchum as a director

View PDF (2 pages)

03/11/2009

Appointment of Mr Thomas Galvin as a director

View PDF (2 pages)

28/09/2009

Appointment terminated director barry leggetter

View PDF (1 pages)

15/09/2009

Director's change of particulars / clive armitage / 30/07/2008

View PDF (1 pages)

08/09/2009

Appointment terminated secretary mark sanford

View PDF (1 pages)

03/09/2009

Director appointed katharine louise pooley

View PDF (1 pages)

29/06/2009

Return made up to 01/06/09; full list of members

View PDF (8 pages)

28/06/2009

Appointment terminated director stephanie macleod

View PDF (1 pages)

28/06/2009

Appointment terminated director neil robson

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

18/09/2008

Director appointed neil james robson

View PDF (2 pages)

18/09/2008

Director appointed stephanie catherine iris macleod

View PDF (2 pages)

11/06/2008

Return made up to 01/06/08; full list of members

View PDF (8 pages)

01/05/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

03/03/2008

Director appointed mr david mark dewhurst

View PDF (2 pages)

11/02/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Return made up to 21/12/07; full list of members

View PDF (5 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

10/04/2007

Return made up to 21/12/06; full list of members

View PDF (5 pages)

13/03/2007

Secretary's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (1 pages)

03/06/2006

Full accounts made up to 2005-07-31

View PDF (16 pages)

21/03/2006

Ad 19/10/05--------- £ si [email protected]

View PDF (2 pages)

21/03/2006

Ad 10/08/05--------- £ si [email protected]

View PDF (2 pages)

21/03/2006

Ad 14/06/05--------- £ si [email protected]

View PDF (2 pages)

21/03/2006

Return made up to 21/12/05; full list of members

View PDF (10 pages)

27/09/2005

Director resigned

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Return made up to 21/12/04; full list of members

View PDF (20 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (1 pages)

08/06/2004

New secretary appointed

View PDF (2 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

21/05/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

18/03/2004

Conso 13/02/04

View PDF (1 pages)

18/03/2004

Memorandum and Articles of Association

View PDF (14 pages)

18/03/2004

Resolutions

View PDF (2 pages)

18/02/2004

Return made up to 21/12/03; full list of members

View PDF (19 pages)

11/02/2004

Ad 14/11/03--------- £ si [email protected]= 400 £ ic 1001979/1002379

View PDF (2 pages)

11/02/2004

Ad 08/04/03--------- £ si [email protected]= 1711 £ ic 1000268/1001979

View PDF (3 pages)

11/02/2004

Ad 08/04/03--------- £ si [email protected]= 268 £ ic 1000000/1000268

View PDF (5 pages)

11/02/2004

£ nc 1001980/1002480 14/11/03

View PDF (1 pages)

18/12/2003

Resolutions

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18/12/2003

Resolutions

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18/12/2003

Resolutions

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18/12/2003

Resolutions

View PDF (0 pages)

18/12/2003

Resolutions

View PDF (4 pages)

17/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (1 pages)

17/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

17/12/2003

Resolutions

View PDF (4 pages)

17/12/2003

Nc inc already adjusted 08/04/03

View PDF (1 pages)

17/12/2003

Resolutions

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17/12/2003

Resolutions

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17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (4 pages)

17/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

17/12/2003

Resolutions

View PDF (4 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

02/05/2003

Return made up to 21/12/02; full list of members

View PDF (10 pages)

04/11/2002

Resolutions

View PDF (1 pages)

02/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

16/01/2002

Return made up to 21/12/01; full list of members

View PDF (8 pages)

15/01/2002

Full accounts made up to 2001-07-31

View PDF (11 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

04/12/2001

Registered office changed on 04/12/01 from: 5 albion court albion place london W6 0QT

View PDF (1 pages)

25/10/2001

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

13/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Statement of affairs

View PDF (8 pages)

11/07/2001

Ad 01/05/01--------- £ si [email protected]=75000 £ ic 925000/1000000

View PDF (2 pages)

11/07/2001

Ad 01/05/01--------- £ si [email protected]=254000 £ ic 671000/925000

View PDF (2 pages)

11/07/2001

Ad 01/05/01--------- £ si [email protected]=71000 £ ic 600000/671000

View PDF (2 pages)

11/07/2001

Ad 01/05/01--------- £ si [email protected]=599999 £ ic 1/600000

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/12/2000

Incorporation

View PDF (24 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

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Armitage, Clive Paul	Director	21/12/2000 - 31/07/2013	11
Dewhurst, David Mark	Director	29/02/2008 - 31/12/2013	47
Harris, Peter Jonathan	Director	25/03/2014 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	09/09/2019 - 01/11/2025	79
Mackender, Paul Neville	Director	23/08/2011 - 16/01/2013	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BITE COMMUNICATIONS GROUP LIMITED

BITE COMMUNICATIONS GROUP LIMITED is an(a) Active company incorporated on 21/12/2000 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 BITE COMMUNICATIONS GROUP LIMITED?

BITE COMMUNICATIONS GROUP LIMITED is currently Active. It was registered on 21/12/2000 .

Where is BITE COMMUNICATIONS GROUP LIMITED located?

BITE COMMUNICATIONS GROUP LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does BITE COMMUNICATIONS GROUP LIMITED do?

BITE COMMUNICATIONS GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BITE COMMUNICATIONS GROUP LIMITED?

The latest filing was on 28/11/2025: Termination of appointment of Jonathan Andrew Peachey as a director on 2025-11-01.