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BITHAM LTD

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BITHAM LTD

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Key Data

Status

Active

Company No.

08791263

Incorporation date

26/11/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Spaces 12 Hammersmith Grove, Omega Suite, London W6 7APCopy
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See on map
Latest events (Record since 26/11/2013)
dot icon03/04/2026
Appointment of Mr. Oscar Brenner as a director on 2026-03-25
View PDF (2 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (7 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2023-11-30
View PDF (7 pages)
dot icon15/01/2024
Secretary's details changed for Anastasia Secretariat Services Ltd on 2024-01-11
View PDF (1 pages)
dot icon15/01/2024
Director's details changed for Ms Silvia Gattuso on 2024-01-11
View PDF (2 pages)
dot icon11/01/2024
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 2024-01-11
View PDF (1 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon24/02/2023
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 2023-02-24
View PDF (1 pages)
dot icon22/02/2023
Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22
View PDF (1 pages)
dot icon21/02/2023
Director's details changed for Ms. Silvia Gattuso on 2023-02-21
View PDF (2 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (7 pages)
dot icon20/06/2022
Confirmation statement made on 2021-12-01 with updates
View PDF (4 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon23/03/2021
Secretary's details changed for Anastasia Secretariat Services Ltd on 2021-03-01
View PDF (1 pages)
dot icon05/03/2021
Director's details changed for Ms Silvia Gattuso on 2021-03-01
View PDF (2 pages)
dot icon26/02/2021
Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 2021-02-26
View PDF (1 pages)
dot icon14/07/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon04/07/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (4 pages)
dot icon22/05/2019
Director's details changed for Miss Silvia Gattuso on 2019-04-01
View PDF (2 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon14/05/2019
Director's details changed for Ms Silvia Gattuso on 2019-04-01
View PDF (2 pages)
dot icon28/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon15/05/2018
Notification of Giuseppe Brenner as a person with significant control on 2018-05-01
View PDF (2 pages)
dot icon15/05/2018
Withdrawal of a person with significant control statement on 2018-05-15
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2017-11-26 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-26 with updates
View PDF (6 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (9 pages)
dot icon08/02/2016
Amended total exemption full accounts made up to 2014-11-30
View PDF (7 pages)
dot icon13/01/2016
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (8 pages)
dot icon07/01/2015
Annual return made up to 2014-11-26 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2015
Secretary's details changed for Anastasia Secretariat Services Ltd on 2014-06-04
View PDF (1 pages)
dot icon04/06/2014
Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 2014-06-04
View PDF (1 pages)
dot icon07/05/2014
Resolutions
View PDF (1 pages)
dot icon07/05/2014
Resolutions
View PDF (33 pages)
dot icon15/04/2014
Statement of capital following an allotment of shares on 2013-12-20
View PDF (4 pages)
dot icon26/02/2014
Director's details changed for Miss Silvia Gattuso on 2013-11-26
View PDF (2 pages)
dot icon26/11/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-22.32 % *

* during past year

Cash in Bank

£149,691.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.12M
-
0.00
192.71K
-
2022
0
1.08M
-
0.00
149.69K
-
2022
0
1.08M
-
0.00
149.69K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.08M £Descended-2.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.69K £Descended-22.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ANASTASIA SECRETARIAT SERVICES LTD
Corporate Secretary
26/11/2013 - Present
115
Gattuso, Silvia
Director
26/11/2013 - Present
157
Brenner, Oscar, Mr.
Director
25/03/2026 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BITHAM LTD

BITHAM LTD is an(a) Active company incorporated on 26/11/2013 with the registered office located at Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BITHAM LTD?

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BITHAM LTD is currently Active. It was registered on 26/11/2013 .

Where is BITHAM LTD located?

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BITHAM LTD is registered at Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP.

What does BITHAM LTD do?

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BITHAM LTD 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 LTD?

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The latest filing was on 03/04/2026: Appointment of Mr. Oscar Brenner as a director on 2026-03-25.