BITEBACK PUBLISHING LIMITED

Key Data

Status

Active

Company No.

06939540

Incorporation date

19/06/2009

Size

Audit Exemption Subsidiary

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2009)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (28 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (28 pages)

27/08/2025

Termination of appointment of James Stephens as a director on 2025-08-13

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

28/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

21/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

28/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

14/02/2023

Termination of appointment of Ian George Robinson as a director on 2023-02-06

View PDF (1 pages)

22/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

29/09/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

23/06/2022

Director's details changed for Mr Ian George Robinson on 2022-06-22

View PDF (2 pages)

23/06/2022

Director's details changed for Ms Angela Elizabeth Entwistle on 2022-06-22

View PDF (2 pages)

23/06/2022

Director's details changed for Mr Mark Robert Carrington on 2022-06-22

View PDF (2 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

06/09/2021

Director's details changed for Mr Mark Edwin Wallace on 2021-09-01

View PDF (2 pages)

08/07/2021

Appointment of Mr James Stephens as a director on 2021-06-24

View PDF (2 pages)

08/07/2021

Appointment of Mr Mark Edwin Wallace as a director on 2021-06-24

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

01/07/2019

Change of details for Political Holdings Limited as a person with significant control on 2018-07-09

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

28/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

25/05/2018

Termination of appointment of John Simmons as a director on 2018-05-22

View PDF (1 pages)

25/05/2018

Termination of appointment of Iain Campbell Dale as a director on 2018-05-22

View PDF (1 pages)

09/05/2018

Appointment of Mr Christopher William Lawes as a secretary on 2018-05-03

View PDF (2 pages)

09/05/2018

Termination of appointment of John Simmons as a secretary on 2018-05-03

View PDF (1 pages)

02/05/2018

Appointment of Ms Angela Elizabeth Entwistle as a director on 2018-04-25

View PDF (2 pages)

02/05/2018

Appointment of Mr Mark Robert Carrington as a director on 2018-04-25

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Ian George Robinson on 2018-04-25

View PDF (2 pages)

30/01/2018

Appointment of Mr Ian George Robinson as a director on 2018-01-16

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/07/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

03/07/2017

Notification of Political Holdings Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

15/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

09/05/2014

Termination of appointment of Simon Banks-Cooper as a director

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

09/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

09/07/2013

Director's details changed for John Simmons on 2013-07-04

View PDF (2 pages)

09/07/2013

Secretary's details changed for John Simmons on 2013-07-04

View PDF (2 pages)

09/07/2013

Director's details changed for Iain Campbell Dale on 2013-07-04

View PDF (2 pages)

06/02/2013

Change of share class name or designation

View PDF (2 pages)

06/02/2013

Statement of capital following an allotment of shares on 2013-01-24

View PDF (4 pages)

06/02/2013

Resolutions

View PDF (19 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

25/04/2012

Registered office address changed from C/O Banks Cooper Associates Ltd 17 Marina Court Castle Street Hull HU1 1TJ United Kingdom on 2012-04-25

View PDF (1 pages)

29/02/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

09/11/2011

Registered office address changed from C/O C/O Nicola Walther Studio 202 30 Red Lion Street Richmond Surrey TW9 1RB United Kingdom on 2011-11-09

View PDF (1 pages)

12/10/2011

Registered office address changed from C/O Banks Cooper Associates 17 Marina Court Castle Street Hull HU1 1TJ United Kingdom on 2011-10-12

View PDF (1 pages)

12/10/2011

Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom on 2011-10-12

View PDF (1 pages)

10/10/2011

Registered office address changed from C/O Banks Cooper Associates 17 Marina Court Castle Street Hull HU1 1TJ United Kingdom on 2011-10-10

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

15/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

11/02/2010

Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 2010-02-11

View PDF (1 pages)

02/02/2010

Appointment of Mr Simon Andrew Banks-Cooper as a director

View PDF (2 pages)

17/09/2009

Resolutions

View PDF (31 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

16/09/2009

Ad 14/07/09\gbp si 15@1=15\gbp ic 85/100\

View PDF (2 pages)

16/09/2009

Resolutions

View PDF (31 pages)

19/06/2009

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£272,917.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
7
3.43M
-
0.00
272.92K
-

2022
7
3.43M
-
0.00
272.92K
-

Employees

2022

Employees

7 - *

Net Assets(GBP)

3.43M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

272.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Banks Cooper, Simon Andrew	Director	01/01/2010 - 07/05/2014	38
Lawes, Christopher William	Secretary	03/05/2018 - Present	-
Stephens, James	Director	24/06/2021 - 13/08/2025	-
Simmons, John	Secretary	19/06/2009 - 03/05/2018	-
Entwistle, Angela Elizabeth	Director	25/04/2018 - Present	15

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About BITEBACK PUBLISHING LIMITED

BITEBACK PUBLISHING LIMITED is an(a) Active company incorporated on 19/06/2009 with the registered office located at 21 Marina Court, Castle Street, Hull HU1 1TJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BITEBACK PUBLISHING LIMITED?

BITEBACK PUBLISHING LIMITED is currently Active. It was registered on 19/06/2009 .

Where is BITEBACK PUBLISHING LIMITED located?

BITEBACK PUBLISHING LIMITED is registered at 21 Marina Court, Castle Street, Hull HU1 1TJ.

What does BITEBACK PUBLISHING LIMITED do?

BITEBACK PUBLISHING LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does BITEBACK PUBLISHING LIMITED have?

BITEBACK PUBLISHING LIMITED had 7 employees in 2022.

What is the latest filing for BITEBACK PUBLISHING LIMITED?

The latest filing was on 08/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.