BITE CONSULTING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03524601

Incorporation date

10/03/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1998)

23/12/2025

Final Gazette dissolved following liquidation

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23/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

05/09/2025

Liquidators' statement of receipts and payments to 2025-05-22

View PDF (20 pages)

22/07/2024

Liquidators' statement of receipts and payments to 2024-05-22

View PDF (23 pages)

26/07/2023

Liquidators' statement of receipts and payments to 2023-05-22

View PDF (12 pages)

13/06/2022

Liquidators' statement of receipts and payments to 2022-05-22

View PDF (13 pages)

30/06/2021

Liquidators' statement of receipts and payments to 2021-05-22

View PDF (12 pages)

31/07/2020

Liquidators' statement of receipts and payments to 2020-05-22

View PDF (11 pages)

10/07/2019

Liquidators' statement of receipts and payments to 2019-05-22

View PDF (10 pages)

18/06/2018

Register inspection address has been changed to Bagshot House 37-39 High Street Bagshot Surrey GU19 5AF

View PDF (2 pages)

18/06/2018

Registered office address changed from Bagshot House 37-39 High Street Bagshot Surrey GU19 5AF to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2018-06-18

View PDF (2 pages)

14/06/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

14/06/2018

Resolutions

View PDF (1 pages)

14/06/2018

Declaration of solvency

View PDF (6 pages)

20/04/2018

Cessation of Rhona Mary Boatman as a person with significant control on 2018-04-20

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20/04/2018

Satisfaction of charge 2 in full

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20/04/2018

Satisfaction of charge 1 in full

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20/04/2018

Satisfaction of charge 035246010003 in full

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30/11/2017

Notification of Rhona Mary Boatman as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2017

Notification of Keith Stephen Boatman as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

02/11/2017

Notification of Keith Stephen Boatman as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2017

Notification of Rhona Mary Boatman as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2017

Termination of appointment of Jennifer Marion Benyon-Tinker as a director on 2017-09-09

View PDF (1 pages)

23/10/2017

Termination of appointment of Rhona Mary Boatman as a director on 2017-10-18

View PDF (1 pages)

07/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

06/12/2016

Registration of charge 035246010003, created on 2016-12-06

View PDF (25 pages)

02/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

25/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

02/02/2016

Change of share class name or designation

View PDF (2 pages)

02/02/2016

Statement of company's objects

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02/02/2016

Resolutions

View PDF (2 pages)

02/02/2016

Resolutions

View PDF (42 pages)

20/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/09/2014

Cancellation of shares. Statement of capital on 2014-08-21

View PDF (4 pages)

03/09/2014

Purchase of own shares.

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (8 pages)

19/08/2013

Termination of appointment of Stanley Boatman as a secretary

View PDF (1 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (9 pages)

04/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (9 pages)

05/04/2012

Director's details changed for Mrs Jennifer Marion Benyon-Tinker on 2012-01-01

View PDF (2 pages)

05/04/2012

Appointment of Mrs Rhona Mary Boatman as a director

View PDF (2 pages)

16/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (8 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (10 pages)

18/03/2010

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

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

08/04/2009

Return made up to 10/03/09; full list of members

View PDF (8 pages)

25/03/2009

Registered office changed on 25/03/2009 from 62 wilson street london EC2A 2BU

View PDF (1 pages)

22/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

15/09/2008

Capitals not rolled up

View PDF (2 pages)

15/09/2008

Ad 31/05/08\gbp si 1@1=1\gbp ic 201/202\

View PDF (2 pages)

09/09/2008

Return made up to 10/03/08; full list of members

View PDF (10 pages)

11/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

30/04/2007

Return made up to 10/03/07; full list of members

View PDF (6 pages)

04/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

05/04/2005

Return made up to 10/03/05; full list of members

View PDF (14 pages)

09/03/2005

Ad 01/09/04-30/09/04 £ si 6@1=6 £ ic 194/200

View PDF (3 pages)

09/03/2005

Ad 01/09/04-30/09/04 £ si 3@1=3 £ ic 191/194

View PDF (2 pages)

09/03/2005

Ad 01/10/04-31/10/04 £ si 5@1=5 £ ic 186/191

View PDF (2 pages)

09/03/2005

Ad 01/11/04-30/11/04 £ si 1@1=1 £ ic 185/186

View PDF (2 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

17/11/2004

Resolutions

View PDF (0 pages)

17/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

Nc inc already adjusted 30/09/04

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17/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

Resolutions

View PDF (2 pages)

17/03/2004

Return made up to 10/03/04; full list of members

View PDF (11 pages)

14/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

31/07/2003

Ad 28/03/03--------- £ si 85@1=85 £ ic 100/185

View PDF (2 pages)

31/07/2003

Resolutions

View PDF (2 pages)

31/07/2003

Resolutions

View PDF (1 pages)

31/07/2003

Resolutions

View PDF (1 pages)

31/07/2003

Nc inc already adjusted 28/03/03

View PDF (1 pages)

31/07/2003

Resolutions

View PDF (1 pages)

31/07/2003

Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/07/2003

Resolutions

View PDF (1 pages)

31/07/2003

Resolutions

View PDF (1 pages)

05/04/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

23/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

02/07/2002

Certificate of change of name

View PDF (2 pages)

25/06/2002

New director appointed

View PDF (2 pages)

15/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

29/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

15/05/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

12/04/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

21/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

24/03/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Incorporation

View PDF (17 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

31/03/2017

Next confirmation date

13/10/2018

Last change occurred

31/03/2017

Accounts

Total Exemption Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Mrs Rhona Mary Boatman	Director	01/01/2012 - 18/10/2017	14
Mr Keith Stephen Boatman	Director	10/03/1998 - Present	17
Wing, Clifford Donald	Secretary	10/03/1998 - 10/03/1998	683
Benyon-Tinker, Jennifer Marion	Director	05/06/2002 - 09/09/2017	5
Boatman, Stanley George	Secretary	10/03/1998 - 26/06/2013	2

Persons with Significant Control

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

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Description

About BITE CONSULTING GROUP LIMITED

BITE CONSULTING GROUP LIMITED is an(a) Dissolved company incorporated on 10/03/1998 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. 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 BITE CONSULTING GROUP LIMITED?

BITE CONSULTING GROUP LIMITED is currently Dissolved. It was registered on 10/03/1998 and dissolved on 23/12/2025.

Where is BITE CONSULTING GROUP LIMITED located?

BITE CONSULTING GROUP LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BITE CONSULTING GROUP LIMITED do?

BITE CONSULTING GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BITE CONSULTING GROUP LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved following liquidation.