BITRAN GROUP LIMITED

Key Data

Status

Active

Company No.

07915106

Incorporation date

18/01/2012

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 18/01/2012)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (5 pages)

06/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

04/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (5 pages)

05/10/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

23/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (5 pages)

10/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

08/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

24/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

29/10/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

28/10/2019

Amended total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

27/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (4 pages)

11/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

08/04/2019

Registered office address changed from 208 Green Lanes London N13 5UE England to 2 Langley Crescent Edgware Middlesex HA8 9SZ on 2019-04-08

View PDF (1 pages)

30/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

05/11/2018

Amended total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

26/10/2018

Registered office address changed from 2 Langley Cresent Edgware Middlesex HA8 9SZ to 208 Green Lanes London N13 5UE on 2018-10-26

View PDF (1 pages)

25/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

20/12/2017

Amended total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

31/10/2017

Termination of appointment of Bryden John Fraser as a director on 2017-04-01

View PDF (1 pages)

28/10/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

10/10/2017

Notification of Jonathan Bitran as a person with significant control on 2017-04-01

View PDF (2 pages)

10/10/2017

Appointment of Mr Jonathan Bitran as a director on 2017-04-01

View PDF (2 pages)

10/10/2017

Cessation of Bryden John Fraser as a person with significant control on 2017-04-01

View PDF (1 pages)

01/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

02/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

18/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

08/10/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (3 pages)

26/10/2012

Termination of appointment of Jonathan Bitran as a director

View PDF (1 pages)

10/09/2012

Director's details changed for Dr Jonathan Bitran on 2012-09-10

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

29/08/2012

Appointment of Mr Bryden John Fraser as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of David Chee as a secretary

View PDF (1 pages)

18/01/2012

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.79 % *

* during past year

Cash in Bank

£277,475.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
3
27.27K
-
0.00
337.82K
-

2022
2
22.37K
-
0.00
314.56K
-

2023
2
22.10K
-
0.00
277.48K
-

2023
2
22.10K
-
0.00
277.48K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

22.10K £-1.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

277.48K £-11.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jonathan Bitran	Director	18/01/2012 - 25/10/2012	11
Mr Jonathan Bitran	Director	01/04/2017 - Present	11
Fraser, Bryden John	Director	27/06/2012 - 01/04/2017	4
Chee, David	Secretary	18/01/2012 - 25/01/2012	-

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BITRAN GROUP LIMITED

BITRAN GROUP LIMITED is an(a) Active company incorporated on 18/01/2012 with the registered office located at 2 Langley Crescent, Edgware, Middlesex HA8 9SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BITRAN GROUP LIMITED?

BITRAN GROUP LIMITED is currently Active. It was registered on 18/01/2012 .

Where is BITRAN GROUP LIMITED located?

BITRAN GROUP LIMITED is registered at 2 Langley Crescent, Edgware, Middlesex HA8 9SZ.

What does BITRAN GROUP LIMITED do?

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

How many employees does BITRAN GROUP LIMITED have?

BITRAN GROUP LIMITED had 2 employees in 2023.

What is the latest filing for BITRAN GROUP LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.