BITTERN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

FC019637

Incorporation date

01/10/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/11/1996)

12/12/2025

Full accounts made up to 2025-04-05

View PDF (1 pages)

04/06/2024

Full accounts made up to 2024-04-05

View PDF (1 pages)

10/08/2023

Full accounts made up to 2023-04-05

View PDF (1 pages)

31/10/2022

Secretary's details changed for Philip Michael Broomhead on 2021-09-14

View PDF (3 pages)

24/08/2022

Full accounts made up to 2022-04-05

View PDF (1 pages)

09/12/2021

Appointment of Philip Michael Broomhead as a secretary on 2021-09-14

View PDF (3 pages)

09/12/2021

Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14

View PDF (2 pages)

26/07/2021

Full accounts made up to 2021-04-05

View PDF (1 pages)

18/03/2021

Details changed for an overseas company - Front-End Scan Doc

View PDF (4 pages)

18/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-02-23

View PDF (4 pages)

25/02/2021

Full accounts made up to 2020-04-05

View PDF (1 pages)

07/12/2020

Details changed for a UK establishment - BR012874 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,2020-11-13

View PDF (3 pages)

31/07/2019

Full accounts made up to 2019-04-05

View PDF (1 pages)

22/12/2018

Full accounts made up to 2018-04-05

View PDF (1 pages)

09/11/2017

Full accounts made up to 2017-04-05

View PDF (1 pages)

01/09/2016

Full accounts made up to 2016-04-05

View PDF (1 pages)

10/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

View PDF (4 pages)

10/08/2016

Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB

View PDF (4 pages)

16/10/2015

Full accounts made up to 2015-04-05

View PDF (1 pages)

09/06/2015

Appointment of Declan Thomas Kenny as a director on 2014-05-13

View PDF (3 pages)

09/06/2015

Termination of appointment of Amanda Joanne Mcdonald as a director on 2014-05-13

View PDF (2 pages)

12/03/2014

Details changed for a UK establishment - BR012874 Address Change 7 durweston street, london, W1H 1EN,2014-03-01

View PDF (3 pages)

09/07/2013

Full accounts made up to 2013-04-05

View PDF (1 pages)

15/05/2012

Full accounts made up to 2012-04-05

View PDF (1 pages)

24/06/2011

Full accounts made up to 2011-04-05

View PDF (1 pages)

29/06/2010

Full accounts made up to 2010-04-05

View PDF (1 pages)

09/06/2010

Transitional return for BR012874 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

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09/06/2010

Transitional return for FC019637 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, First National Trustee Co Ltd, 3rd Floor 3-4 Bentinck Street, London, W1U 2EE, Isle of Man

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09/06/2010

Transitional return for BR012874 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

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09/06/2010

Transitional return for BR012874 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

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09/06/2010

Transitional return by a UK establishment of an overseas company

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09/06/2010

Transitional return for BR012874 - Changes made to the UK establishment, Business Change Null

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31/12/2009

Details changed for a UK establishment - BR012874 Address Change Philip michael broomhead + 1 oth, first national trustee co LTD, 3RD floor 3-4 bentinck street, london, W1U 2EE, isle of man,2009-12-22

View PDF (3 pages)

24/10/2009

Director's details changed for Amanda Joanne Mcdonald on 2009-08-07

View PDF (2 pages)

26/06/2009

Full accounts made up to 2009-04-05

View PDF (1 pages)

21/11/2008

Return made up to 18/11/08; no change of members

View PDF (4 pages)

09/09/2008

Full accounts made up to 2008-04-05

View PDF (1 pages)

13/02/2008

Return made up to 18/11/07; full list of members

View PDF (5 pages)

10/08/2007

Pa:par

View PDF (1 pages)

11/07/2007

Full accounts made up to 2007-04-05

View PDF (1 pages)

14/03/2007

Director resigned;new director appointed

View PDF (2 pages)

02/02/2007

Return made up to 18/11/06; full list of members

View PDF (5 pages)

21/09/2006

Full accounts made up to 2006-04-05

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (2 pages)

21/03/2006

Full accounts made up to 2005-04-05

View PDF (1 pages)

05/02/2006

Return made up to 18/11/05; no change of members

View PDF (4 pages)

30/09/2005

Director's particulars changed

View PDF (2 pages)

12/09/2005

Director resigned;new director appointed

View PDF (2 pages)

21/01/2005

Full accounts made up to 2004-04-05

View PDF (1 pages)

14/01/2005

Director resigned;new director appointed

View PDF (2 pages)

03/12/2004

Return made up to 18/11/04; no change of members

View PDF (4 pages)

02/04/2004

Full accounts made up to 2003-04-05

View PDF (1 pages)

10/03/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

30/04/2003

Full accounts made up to 2002-04-05

View PDF (1 pages)

27/11/2002

Return made up to 18/11/02; no change of members

View PDF (4 pages)

01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

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01/07/2002

Pa:par

View PDF (1 pages)

06/02/2002

First pa details changed peter michael broomhead + 1 oth

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06/02/2002

Director resigned

View PDF (2 pages)

22/01/2002

Full accounts made up to 2001-04-05

View PDF (1 pages)

06/12/2001

Return made up to 18/11/01; no change of members

View PDF (5 pages)

12/03/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-04-05

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (2 pages)

19/05/2000

Director resigned

View PDF (2 pages)

21/12/1999

Return made up to 18/11/99; no change of members

View PDF (5 pages)

29/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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29/11/1999

Business address 54 queen anne street london W1M 9LA

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29/11/1999

Pa:par

View PDF (1 pages)

26/10/1999

Full accounts made up to 1999-04-05

View PDF (1 pages)

11/03/1999

Director's particulars changed

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18/01/1999

Full accounts made up to 1998-04-05

View PDF (1 pages)

15/12/1998

Return made up to 18/11/98; no change of members

View PDF (6 pages)

10/09/1998

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/09/1998

First pa details changed paul F. F. gardner-bouggard + 2 56 howitt road belsize park london NW3 4LJ

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09/09/1998

Business address 4 fitzroy square london W1P 5AH

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09/09/1998

Pa:res/par

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16/01/1998

Full accounts made up to 1997-04-05

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14/01/1998

Return made up to 18/11/97; full list of members

View PDF (8 pages)

15/08/1997

Business address changed 4 fitzroy square london W1P 5AH

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

12/02/1997

Director resigned

View PDF (2 pages)

16/01/1997

Accounting reference date shortened from 31/10/97 to 05/04/97

View PDF (1 pages)

18/11/1996

Business address c/o first national trustee co. LIMITED, 79 college road harrow middlesex HA1 1FB

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18/11/1996

Place of business registration

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Last change occurred

05/04/2025

Accounts

Full

Last made up date

05/04/2025

Next account date

05/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broomhead, Philip Michael	Director	18/11/1996 - Present	1057
Kenny, Declan Thomas	Director	13/05/2014 - Present	583

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BITTERN INVESTMENTS LIMITED

BITTERN INVESTMENTS LIMITED is an(a) Active company incorporated on 01/10/1996 with the registered office located at First Names House, Victoria Road, Douglas IM2 4DF. There are currently 2 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 BITTERN INVESTMENTS LIMITED?

BITTERN INVESTMENTS LIMITED is currently Active. It was registered on 01/10/1996 .

Where is BITTERN INVESTMENTS LIMITED located?

BITTERN INVESTMENTS LIMITED is registered at First Names House, Victoria Road, Douglas IM2 4DF.

What is the latest filing for BITTERN INVESTMENTS LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2025-04-05.