BITOVER LIMITED

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BITOVER LIMITED

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Key Data

Status

Active

Company No.

01156424

Incorporation date

10/01/1974

Size

Dormant

Contacts

Registered address

Registered address

31a Fairholt Road, London N16 5EWCopy
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Latest events (Record since 10/01/1974)
dot icon09/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon01/06/2025
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01
dot icon21/05/2025
Termination of appointment of Samuel Berger as a director on 2024-12-01
dot icon31/01/2025
Accounts for a dormant company made up to 2024-09-30
dot icon12/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon20/02/2024
Accounts for a dormant company made up to 2023-09-30
dot icon09/08/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon22/05/2023
Accounts for a dormant company made up to 2022-09-30
dot icon14/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon16/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon08/07/2021
Confirmation statement made on 2021-07-08 with updates
dot icon09/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon12/11/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon25/08/2020
Accounts for a dormant company made up to 2019-09-30
dot icon18/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon12/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon12/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/11/2017
Confirmation statement made on 2017-11-08 with updates
dot icon21/07/2017
Accounts for a dormant company made up to 2016-09-30
dot icon26/06/2017
Previous accounting period shortened from 2016-09-27 to 2016-09-26
dot icon21/11/2016
Confirmation statement made on 2016-11-08 with updates
dot icon07/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon19/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon06/11/2015
Accounts for a dormant company made up to 2014-09-30
dot icon24/09/2015
Previous accounting period shortened from 2014-09-28 to 2014-09-27
dot icon26/06/2015
Previous accounting period shortened from 2014-09-29 to 2014-09-28
dot icon10/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon01/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon12/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon08/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon11/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon08/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon16/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/11/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon29/06/2009
Accounts for a small company made up to 2008-09-30
dot icon10/11/2008
Return made up to 08/11/08; full list of members
dot icon11/07/2008
Accounts for a small company made up to 2007-09-30
dot icon09/11/2007
Return made up to 08/11/07; full list of members
dot icon26/09/2007
Accounts for a small company made up to 2006-09-30
dot icon02/08/2007
Accounting reference date shortened from 30/09/06 to 29/09/06
dot icon08/11/2006
Return made up to 08/11/06; full list of members
dot icon02/08/2006
Full accounts made up to 2005-09-30
dot icon21/11/2005
Return made up to 08/11/05; full list of members
dot icon08/08/2005
Full accounts made up to 2004-09-30
dot icon15/11/2004
Return made up to 08/11/04; full list of members
dot icon27/10/2004
Secretary resigned;director resigned
dot icon24/06/2004
Full accounts made up to 2003-09-30
dot icon14/11/2003
Return made up to 08/11/03; full list of members
dot icon05/08/2003
Full accounts made up to 2002-09-30
dot icon19/03/2003
New secretary appointed
dot icon06/12/2002
Location of register of members
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
dot icon28/11/2002
Full accounts made up to 2001-09-30
dot icon28/11/2002
Full accounts made up to 2000-09-30
dot icon14/11/2002
Return made up to 08/11/02; full list of members
dot icon12/11/2001
Return made up to 08/11/01; full list of members
dot icon15/11/2000
Return made up to 08/11/00; full list of members
dot icon21/08/2000
Full accounts made up to 1999-09-30
dot icon07/08/2000
Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP
dot icon16/11/1999
Return made up to 08/11/99; full list of members
dot icon15/11/1999
Director's particulars changed
dot icon01/10/1999
Full accounts made up to 1998-09-30
dot icon29/09/1999
New director appointed
dot icon29/03/1999
Director resigned
dot icon12/11/1998
Return made up to 08/11/98; full list of members
dot icon12/08/1998
Full accounts made up to 1997-09-30
dot icon07/05/1998
Full accounts made up to 1996-09-30
dot icon26/11/1997
Return made up to 08/11/97; full list of members
dot icon12/11/1996
Return made up to 08/11/96; full list of members
dot icon04/08/1996
Full accounts made up to 1995-09-30
dot icon14/11/1995
Return made up to 08/11/95; full list of members
dot icon13/11/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Return made up to 08/11/94; full list of members
dot icon06/09/1994
Full accounts made up to 1993-09-30
dot icon13/12/1993
Return made up to 08/11/93; full list of members
dot icon03/10/1993
Full accounts made up to 1992-09-30
dot icon16/07/1993
Full accounts made up to 1991-09-30
dot icon16/07/1993
Full accounts made up to 1990-09-30
dot icon14/05/1993
New director appointed
dot icon14/05/1993
New director appointed
dot icon11/05/1993
Secretary's particulars changed
dot icon06/05/1993
Director resigned
dot icon06/05/1993
Director resigned
dot icon31/03/1993
Memorandum and Articles of Association
dot icon31/03/1993
Resolutions
dot icon13/11/1992
Return made up to 08/11/92; full list of members
dot icon19/01/1992
Full group accounts made up to 1989-09-30
dot icon05/12/1991
Return made up to 08/11/91; full list of members
dot icon10/09/1991
Full group accounts made up to 1988-09-30
dot icon02/07/1991
Return made up to 08/11/90; full list of members
dot icon29/03/1990
Full group accounts made up to 1987-09-30
dot icon29/03/1990
Return made up to 08/11/89; full list of members
dot icon23/01/1989
Full group accounts made up to 1986-09-30
dot icon17/01/1989
Return made up to 08/11/88; full list of members
dot icon15/02/1988
Return made up to 22/09/87; full list of members
dot icon26/06/1987
Return made up to 30/06/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/06/1986
Return made up to 28/06/85; full list of members
dot icon20/06/1986
Accounts for a small company made up to 1985-09-30
dot icon10/01/1974
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
26/09/2025
dot iconNext due on
26/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
7.35K
-
0.00
-
-
2022
0
7.35K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Berger, Berish
Director
05/03/1993 - Present
235
Klein, Abraham Y
Director
23/09/1999 - Present
231
Klein, Abraham Y
Secretary
22/01/2003 - Present
68
Berger, Sighismond
Director
05/03/1993 - 22/01/2003
55

Persons with Significant Control

1
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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 BITOVER LIMITED

BITOVER LIMITED is an(a) Active company incorporated on 10/01/1974 with the registered office located at 31a Fairholt Road, London N16 5EW. 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 BITOVER LIMITED?

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BITOVER LIMITED is currently Active. It was registered on 10/01/1974 .

Where is BITOVER LIMITED located?

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BITOVER LIMITED is registered at 31a Fairholt Road, London N16 5EW.

What does BITOVER LIMITED do?

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BITOVER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BITOVER LIMITED?

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The latest filing was on 09/07/2025: Confirmation statement made on 2025-07-08 with no updates.