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BITON LIMITED

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BITON LIMITED

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Key Data

Status

Active

Company No.

01683935

Incorporation date

03/12/1982

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3, Steeple House, Church Lane, Chelmsford, Essex CM1 1NHCopy
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Latest events (Record since 03/12/1982)
dot icon03/02/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (4 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon31/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (5 pages)
dot icon07/08/2024
Director's details changed for Mr Peter Sartain on 2024-03-25
View PDF (2 pages)
dot icon30/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon23/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon23/01/2024
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to Suite 3, Steeple House Church Lane Chelmsford Essex CM1 1NH on 2024-01-23
View PDF (1 pages)
dot icon15/09/2023
Cessation of Simon John Holcombe as a person with significant control on 2020-01-27
View PDF (1 pages)
dot icon14/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon16/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (4 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (4 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (5 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (5 pages)
dot icon13/01/2020
Notification of Sarah Berry as a person with significant control on 2019-09-09
View PDF (2 pages)
dot icon13/01/2020
Change of details for Mr Simon John Holcombe as a person with significant control on 2019-09-09
View PDF (2 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon23/01/2019
Appointment of Mr Peter Sartain as a director on 2019-01-09
View PDF (2 pages)
dot icon23/01/2019
Termination of appointment of Gary John White as a director on 2019-01-09
View PDF (1 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon12/09/2018
Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2018-09-12
View PDF (1 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon13/02/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon13/02/2018
Notification of Simon John Holcombe as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2017
Appointment of Mr Ian Harris as a director on 2017-06-01
View PDF (2 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon18/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon06/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon03/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon06/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon25/03/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon17/12/2008
Return made up to 31/12/07; full list of members
View PDF (4 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon16/05/2008
Secretary appointed mr ian harris
View PDF (1 pages)
dot icon16/05/2008
Appointment terminated secretary simon holcombe
View PDF (1 pages)
dot icon21/01/2008
Registered office changed on 21/01/08 from: 50 great wheatley road rayleigh essex SS6 7AP
View PDF (1 pages)
dot icon21/01/2008
New director appointed
View PDF (2 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon09/03/2007
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon09/03/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon09/03/2007
Director resigned
View PDF (1 pages)
dot icon16/06/2006
Registered office changed on 16/06/06 from: bowen court church street rayleigh essex SS6 7EE
View PDF (1 pages)
dot icon07/04/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon09/05/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon09/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon09/05/2005
Accounting reference date shortened from 31/03/05 to 31/10/04
View PDF (1 pages)
dot icon09/03/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon09/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon19/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon22/03/2003
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon08/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon13/03/2002
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon16/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon02/03/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon09/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon07/12/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon17/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon08/03/1999
Registered office changed on 08/03/99 from: 79,st.john street london EC1M 4NR
View PDF (1 pages)
dot icon01/02/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon20/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon30/05/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon30/12/1997
Return made up to 31/12/97; full list of members
View PDF (12 pages)
dot icon14/03/1997
Accounts for a small company made up to 1996-03-31
View PDF (9 pages)
dot icon06/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon18/01/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon09/08/1995
Accounts for a small company made up to 1994-03-31
View PDF (8 pages)
dot icon09/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon07/02/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon26/01/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon12/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon12/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon18/11/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon08/07/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon08/07/1992
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon31/01/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon30/04/1991
Return made up to 30/09/90; no change of members
View PDF (0 pages)
dot icon19/01/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon16/10/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon30/11/1988
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon30/11/1988
Return made up to 14/11/88; full list of members
View PDF (0 pages)
dot icon23/11/1987
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon23/11/1987
Return made up to 19/10/87; full list of members
View PDF (0 pages)
dot icon31/10/1987
Registered office changed on 31/10/87 from: fairfax house fulwood place london WC1V 6DW
View PDF (0 pages)
dot icon13/02/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon10/02/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon21/10/1986
Full accounts made up to 1985-03-31
View PDF (0 pages)
dot icon28/03/1984
Certificate of change of name
View PDF (2 pages)
dot icon03/12/1982
Incorporation
View PDF (15 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+2.39 % *

* during past year

Cash in Bank

£37,984.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
420.04K
-
0.00
37.10K
-
2022
0
305.92K
-
0.00
37.98K
-
2022
0
305.92K
-
0.00
37.98K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

305.92K £Descended-27.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.98K £Ascended2.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter James Sartain
Director
09/01/2019 - Present
8
White, Gary John
Director
15/11/2007 - 09/01/2019
35
Harris, Ian
Secretary
09/05/2008 - Present
6
Harris, Ian
Director
01/06/2017 - Present
33

Persons with Significant Control

4
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 BITON LIMITED

BITON LIMITED is an(a) Active company incorporated on 03/12/1982 with the registered office located at Suite 3, Steeple House, Church Lane, Chelmsford, Essex CM1 1NH. 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 BITON LIMITED?

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BITON LIMITED is currently Active. It was registered on 03/12/1982 .

Where is BITON LIMITED located?

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BITON LIMITED is registered at Suite 3, Steeple House, Church Lane, Chelmsford, Essex CM1 1NH.

What does BITON LIMITED do?

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BITON LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BITON LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2025-12-31 with updates.