BITHERSTONE SERVICES LIMITED

Key Data

Status

Active

Company No.

02281392

Incorporation date

28/07/1988

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1988)

26/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

21/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

25/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/04/2024

Registered office address changed from 55 High Street Hoddesdon Hertfordshire EN11 8TQ to Building 1 st Cross Chambers Upper Marsh Lane Hoddesdon Herts EN11 8LQ on 2024-04-30

View PDF (1 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

16/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

22/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/10/2018

Director's details changed for Gerry Calogero Sorce on 2018-10-16

View PDF (2 pages)

17/10/2018

Change of details for Mr Gerry Calogero Sorce as a person with significant control on 2018-10-17

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

26/07/2017

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

View PDF (8 pages)

28/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

17/11/2016

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

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

15/10/2015

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

View PDF (7 pages)

20/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

16/09/2014

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

View PDF (7 pages)

14/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

09/10/2013

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

View PDF (10 pages)

11/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

11/03/2013

Director's details changed for Alexandra Nia Rebecca Davis on 2013-02-09

View PDF (2 pages)

14/02/2013

Registered office address changed from by the Down Sampford Spiney Yelverton Devon PL20 6LE United Kingdom on 2013-02-14

View PDF (1 pages)

25/01/2013

Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 2013-01-25

View PDF (1 pages)

20/08/2012

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

View PDF (5 pages)

24/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

24/02/2012

Termination of appointment of Christopher Hill as a director

View PDF (1 pages)

25/11/2011

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

View PDF (5 pages)

05/07/2011

Appointment of Alexandra Nia Rebecca Davis as a director

View PDF (2 pages)

05/07/2011

Appointment of Alexandra Nia Rebecca Davis as a secretary

View PDF (1 pages)

05/07/2011

Termination of appointment of Roy Walkden as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of Roy Walkden as a secretary

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (7 pages)

14/09/2010

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

View PDF (7 pages)

31/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (8 pages)

25/09/2009

Partial exemption accounts made up to 2009-03-31

View PDF (7 pages)

02/09/2009

Memorandum and Articles of Association

View PDF (44 pages)

02/09/2009

Resolutions

View PDF (2 pages)

02/09/2009

Gbp ic 509250/389250\29/05/09\gbp sr 120000@1=120000\

View PDF (1 pages)

02/09/2009

Resolutions

View PDF (1 pages)

02/03/2009

Return made up to 09/02/09; full list of members

View PDF (6 pages)

30/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/05/2008

Memorandum and Articles of Association

View PDF (57 pages)

06/05/2008

Resolutions

View PDF (1 pages)

13/02/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

27/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/03/2007

Return made up to 09/02/07; full list of members

View PDF (10 pages)

17/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

08/03/2006

Return made up to 09/02/06; full list of members

View PDF (10 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/02/2005

Return made up to 09/02/05; full list of members

View PDF (9 pages)

27/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

13/02/2004

Return made up to 09/02/04; change of members

View PDF (7 pages)

18/11/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

29/05/2003

Resolutions

View PDF (1 pages)

18/03/2003

Return made up to 09/02/03; change of members

View PDF (7 pages)

16/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

22/02/2002

Ad 05/11/01--------- £ si 259250@1

View PDF (3 pages)

22/02/2002

Return made up to 09/02/02; full list of members

View PDF (10 pages)

24/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2001

Particulars of mortgage/charge

View PDF (11 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

Ad 05/11/01--------- £ si 259250@1=259250 £ ic 250000/509250

View PDF (4 pages)

16/11/2001

Nc inc already adjusted 24/09/01

View PDF (1 pages)

16/11/2001

Resolutions

View PDF (0 pages)

16/11/2001

Resolutions

View PDF (0 pages)

16/11/2001

Resolutions

View PDF (1 pages)

14/11/2001

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

View PDF (9 pages)

15/02/2001

Return made up to 09/02/01; full list of members

View PDF (9 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/02/2000

Return made up to 09/02/00; full list of members

View PDF (9 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/03/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

19/03/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/04/1997

Return made up to 09/02/97; no change of members

View PDF (6 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/03/1996

Return made up to 09/02/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

09/10/1995

Ad 28/07/95--------- £ si 50000@1=50000 £ ic 200000/250000

View PDF (2 pages)

20/04/1995

Return made up to 09/02/95; full list of members

View PDF (8 pages)

28/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

11/04/1994

Return made up to 09/02/94; no change of members

View PDF (0 pages)

24/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

18/03/1993

Return made up to 09/02/93; no change of members

View PDF (4 pages)

26/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

25/02/1992

Return made up to 09/02/92; full list of members

View PDF (0 pages)

28/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

09/09/1991

Ad 27/08/91-02/09/91 £ si 60000@1=60000 £ ic 140000/200000

View PDF (2 pages)

07/06/1991

Nc inc already adjusted 19/04/91

View PDF (0 pages)

07/06/1991

Resolutions

View PDF (0 pages)

07/06/1991

Resolutions

View PDF (0 pages)

07/06/1991

Resolutions

View PDF (2 pages)

25/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

13/03/1991

Return made up to 09/02/91; full list of members

View PDF (0 pages)

15/05/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/05/1990

Ad 27/04/90--------- £ si 5000@1=5000 £ ic 135000/140000

View PDF (0 pages)

16/02/1990

Return made up to 09/02/90; full list of members

View PDF (4 pages)

08/12/1989

Resolutions

View PDF (0 pages)

08/12/1989

Resolutions

View PDF (0 pages)

08/12/1989

Resolutions

View PDF (2 pages)

08/12/1989

Ad 08/11/89--------- £ si 70000@1=70000 £ ic 65000/135000

View PDF (0 pages)

08/12/1989

£ nc 100000/150000 08/11/89

View PDF (0 pages)

21/09/1989

Wd 14/09/89 ad 04/09/89-05/09/89 £ si 64998@1=64998 £ ic 2/65000

View PDF (0 pages)

20/09/1989

Resolutions

View PDF (1 pages)

12/09/1989

Nc inc already adjusted

View PDF (0 pages)

12/09/1989

Resolutions

View PDF (0 pages)

12/09/1989

Resolutions

View PDF (1 pages)

08/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/09/1989

Director resigned;new director appointed

View PDF (0 pages)

08/09/1989

Registered office changed on 08/09/89 from: marlow house, lloyds avenue london EC3N 3AL

View PDF (0 pages)

28/07/1988

Incorporation

View PDF (62 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BITHERSTONE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
22.72K
-
0.00
1.86K
-

2022
0
26.15K
-
0.00
2.37K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Walkden, Roy Miles	Director	19/11/2001 - 06/06/2011	4
Davis, Alexandra Nia Rebecca	Director	07/06/2011 - Present	3
Davis, Alexandra Nia Rebecca	Secretary	07/06/2011 - Present	-
Mr Gerry Calogero Sorce	Director	20/11/2001 - Present	-
Walkden, Roy Miles	Secretary	14/03/2000 - 06/06/2011	2

Persons with Significant Control

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

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Description

About BITHERSTONE SERVICES LIMITED

BITHERSTONE SERVICES LIMITED is an(a) Active company incorporated on 28/07/1988 with the registered office located at Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts EN11 8LQ. There are currently 3 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 BITHERSTONE SERVICES LIMITED?

BITHERSTONE SERVICES LIMITED is currently Active. It was registered on 28/07/1988 .

Where is BITHERSTONE SERVICES LIMITED located?

BITHERSTONE SERVICES LIMITED is registered at Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts EN11 8LQ.

What does BITHERSTONE SERVICES LIMITED do?

BITHERSTONE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BITHERSTONE SERVICES LIMITED?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-03-31.