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BITR HOLDINGS LIMITED

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BITR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08116366

Incorporation date

22/06/2012

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire B95 5PFCopy
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Latest events (Record since 22/06/2012)
dot icon31/03/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon17/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (7 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-07 with updates
View PDF (6 pages)
dot icon11/12/2024
Change of share class name or designation
View PDF (2 pages)
dot icon14/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (6 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (6 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon30/06/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-07 with updates
View PDF (5 pages)
dot icon11/04/2022
Change of details for Mr Tom Campton as a person with significant control on 2022-03-07
View PDF (2 pages)
dot icon11/04/2022
Director's details changed for Mr Thomas James Campton on 2022-03-07
View PDF (2 pages)
dot icon28/01/2022
Termination of appointment of Oakley Company Secretarial Services Limited as a secretary on 2022-01-28
View PDF (1 pages)
dot icon28/06/2021
Director's details changed for Mr John Campton on 2021-06-28
View PDF (2 pages)
dot icon28/06/2021
Director's details changed for Mr Thomas James Campton on 2021-06-28
View PDF (2 pages)
dot icon28/06/2021
Director's details changed for Mrs Deborah Glesni Campton on 2021-06-28
View PDF (2 pages)
dot icon28/06/2021
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to The Barn Oldberrow Manor Ullenhall Lane Ullenhall Warwickshire B95 5PF on 2021-06-28
View PDF (1 pages)
dot icon25/06/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-07 with updates
View PDF (5 pages)
dot icon13/06/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-07 with no updates
View PDF (3 pages)
dot icon27/11/2019
Registered office address changed from C/O Colin Meager & Co Limited Regent Court 68 Caroline Street Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 2019-11-27
View PDF (1 pages)
dot icon27/11/2019
Secretary's details changed for Oakley Company Secretarial Services Limited on 2019-11-19
View PDF (1 pages)
dot icon12/06/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (6 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon18/06/2018
Micro company accounts made up to 2017-09-30
View PDF (3 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon09/06/2017
Micro company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (9 pages)
dot icon13/07/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2016
Micro company accounts made up to 2015-09-30
View PDF (2 pages)
dot icon14/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (7 pages)
dot icon16/06/2015
Micro company accounts made up to 2014-09-30
View PDF (2 pages)
dot icon14/07/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (7 pages)
dot icon17/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon25/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2013
Current accounting period extended from 2013-06-30 to 2013-09-30
View PDF (1 pages)
dot icon12/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2012
Change of name notice
View PDF (2 pages)
dot icon15/08/2012
Resolutions
View PDF (1 pages)
dot icon22/06/2012
Incorporation
View PDF (31 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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
30/09/2024

Accounts

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

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.80K
-
0.00
-
-
2022
0
300.00
-
0.00
-
-
2022
0
300.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

300.00 £Descended-89.28 % *

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
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
22/06/2012 - 28/01/2022
105
Campton, John
Director
22/06/2012 - Present
3
Campton, Deborah Glesni
Director
22/06/2012 - Present
3
Campton, Thomas James
Director
22/06/2012 - Present
3

Persons with Significant Control

3
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 BITR HOLDINGS LIMITED

BITR HOLDINGS LIMITED is an(a) Active company incorporated on 22/06/2012 with the registered office located at The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire B95 5PF. 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 BITR HOLDINGS LIMITED?

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BITR HOLDINGS LIMITED is currently Active. It was registered on 22/06/2012 .

Where is BITR HOLDINGS LIMITED located?

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BITR HOLDINGS LIMITED is registered at The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire B95 5PF.

What does BITR HOLDINGS LIMITED do?

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

What is the latest filing for BITR HOLDINGS LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-07 with no updates.