BITHAM HALL LIMITED

Key Data

Status

Active

Company No.

05144218

Incorporation date

03/06/2004

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

20/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

26/09/2025

Appointment of Mrs Candida Kegg as a director on 2025-09-26

View PDF (2 pages)

26/09/2025

Termination of appointment of Claude John Kegg as a director on 2025-09-26

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

03/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

12/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

03/11/2021

Termination of appointment of Kevin Haswell as a director on 2021-11-03

View PDF (1 pages)

03/11/2021

Appointment of Mr Llewelyn Mulder as a director on 2021-11-03

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

06/12/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

22/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

04/05/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

28/06/2018

Appointment of Mrs Gina Margaret Fairfax as a director on 2018-06-28

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

01/04/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

01/04/2018

Termination of appointment of Elaine Michelle Kemp as a director on 2018-03-27

View PDF (1 pages)

22/09/2017

Appointment of Mr Kevin Haswell as a director on 2017-09-21

View PDF (2 pages)

21/09/2017

Termination of appointment of Susan Felicity Harris as a director on 2017-09-21

View PDF (1 pages)

21/06/2017

Registered office address changed from 3 Bitham Hall Avon Dassett Southam Warwickshire CV47 2AH to 4 Bitham Hall Avon Dassett Southam CV47 2AH on 2017-06-21

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

08/11/2016

Total exemption full accounts made up to 2016-06-30

View PDF (10 pages)

03/06/2016

Annual return made up to 2016-06-03 no member list

View PDF (6 pages)

15/03/2016

Total exemption full accounts made up to 2015-06-30

View PDF (11 pages)

04/06/2015

Annual return made up to 2015-06-03 no member list

View PDF (6 pages)

03/02/2015

Termination of appointment of David Nicholas Hutt as a secretary on 2014-09-30

View PDF (1 pages)

27/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

09/10/2014

Registered office address changed from 125-131 New Union Street Coventry CV1 2NT to 3 Bitham Hall Avon Dassett Southam Warwickshire CV47 2AH on 2014-10-09

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-06-03 no member list

View PDF (7 pages)

25/11/2013

Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX United Kingdom on 2013-11-25

View PDF (1 pages)

25/11/2013

Appointment of Mr Claude John Kegg as a director

View PDF (2 pages)

28/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

21/08/2013

Annual return made up to 2013-06-03 no member list

View PDF (8 pages)

20/08/2013

Termination of appointment of Carolyn Pyatt as a director

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

02/07/2012

Registered office address changed from 125-131 New Union Street Coventry CV1 2NT England on 2012-07-02

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-03 no member list

View PDF (8 pages)

11/06/2012

Registered office address changed from 121-131 New Union Street Coventry CV1 2NT on 2012-06-11

View PDF (1 pages)

09/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

12/10/2011

Director's details changed for Ms Carplyn Anne Pyatt on 2011-10-12

View PDF (2 pages)

07/10/2011

Appointment of Ms Carplyn Anne Pyatt as a director

View PDF (2 pages)

13/09/2011

Appointment of Mrs Elaine Michelle Kemp as a director

View PDF (2 pages)

21/07/2011

Termination of appointment of Andrew Hewlett as a director

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-06-03 no member list

View PDF (7 pages)

16/03/2011

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

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-06-03 no member list

View PDF (5 pages)

14/06/2010

Director's details changed for Susan Felicity Harris on 2010-06-01

View PDF (2 pages)

14/06/2010

Director's details changed for Dr Sarah Ann Richardson on 2010-06-01

View PDF (2 pages)

14/06/2010

Director's details changed for Andrew James Hewlett on 2010-06-01

View PDF (2 pages)

14/06/2010

Director's details changed for Doctor Sally Crompton on 2010-06-01

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

10/06/2009

Annual return made up to 03/06/09

View PDF (3 pages)

10/06/2009

Appointment terminated director kenneth ward

View PDF (1 pages)

03/04/2009

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

View PDF (14 pages)

04/08/2008

Director appointed kenneth frank ward

View PDF (2 pages)

23/06/2008

Annual return made up to 03/06/08

View PDF (3 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/02/2008

Director resigned

View PDF (1 pages)

14/08/2007

Annual return made up to 03/06/07

View PDF (6 pages)

05/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

05/07/2006

Annual return made up to 03/06/06

View PDF (6 pages)

03/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

23/06/2005

Annual return made up to 03/06/05

View PDF (6 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
19.52K
-
0.00
-
-

2022
0
24.63K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mulder, Llewelyn	Director	03/11/2021 - Present	30
Haswell, Kevin	Director	20/09/2017 - 02/11/2021	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/06/2004 - 02/06/2004	99600
Mrs Gina Margaret Fairfax	Director	28/06/2018 - Present	2
Hutt, David Nicholas	Director	03/06/2004 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BITHAM HALL LIMITED

BITHAM HALL LIMITED is an(a) Active company incorporated on 03/06/2004 with the registered office located at 4 Bitham Hall, Avon Dassett, Southam CV47 2AH. There are currently 6 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 BITHAM HALL LIMITED?

BITHAM HALL LIMITED is currently Active. It was registered on 03/06/2004 .

Where is BITHAM HALL LIMITED located?

BITHAM HALL LIMITED is registered at 4 Bitham Hall, Avon Dassett, Southam CV47 2AH.

What does BITHAM HALL LIMITED do?

BITHAM HALL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BITHAM HALL LIMITED?

The latest filing was on 20/02/2026: Micro company accounts made up to 2025-06-30.