BITUCHEM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02334866

Incorporation date

13/01/1989

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1989)

04/04/2026

Memorandum and Articles of Association

View PDF (10 pages)

04/04/2026

Resolutions

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

05/06/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

05/03/2024

Termination of appointment of Neofytou Panagiotis as a director on 2024-02-29

View PDF (1 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

26/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

23/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

10/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

17/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

11/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

18/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

05/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

20/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

05/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (35 pages)

12/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

28/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

14/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

02/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

06/06/2016

Resolutions

View PDF (15 pages)

24/05/2016

Appointment of Neofytou Panagiotis as a director on 2015-05-18

View PDF (2 pages)

24/05/2016

Appointment of Yuliya Nyzhnyk Paschali as a director on 2015-05-18

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

27/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

19/11/2014

Appointment of Roger Kenneth Lord as a director on 2014-10-14

View PDF (2 pages)

06/09/2014

Satisfaction of charge 4 in full

View PDF (8 pages)

11/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

29/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

28/02/2013

Director's details changed for Paul Paschali (Jnr) on 2013-01-01

View PDF (2 pages)

28/02/2013

Director's details changed for Paul Paschali (Jnr) on 2013-01-01

View PDF (2 pages)

28/02/2013

Director's details changed for Mr Paul Paschali on 2013-01-01

View PDF (2 pages)

28/02/2013

Director's details changed for Michelle Paschali on 2013-01-01

View PDF (2 pages)

28/02/2013

Secretary's details changed for Michelle Paschali on 2013-01-01

View PDF (1 pages)

26/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

25/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

12/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Michelle Paschali on 2010-02-05

View PDF (2 pages)

08/02/2010

Director's details changed for Paul Paschali (Jnr) on 2010-02-05

View PDF (2 pages)

02/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

17/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

08/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

26/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

28/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

11/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

20/04/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

16/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

04/04/2003

Return made up to 13/01/03; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

12/01/2001

Return made up to 13/01/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

03/03/2000

Resolutions

View PDF (0 pages)

03/03/2000

Resolutions

View PDF (0 pages)

03/03/2000

Resolutions

View PDF (0 pages)

03/03/2000

Resolutions

View PDF (1 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

18/01/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

09/11/1999

Registered office changed on 09/11/99 from: chelco house 39 camberwell church street london SE5 8TR

View PDF (1 pages)

02/05/1999

Secretary resigned

View PDF (1 pages)

02/05/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Return made up to 13/01/99; full list of members

View PDF (6 pages)

04/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

26/01/1998

Return made up to 13/01/98; no change of members

View PDF (4 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

22/01/1997

Return made up to 13/01/97; no change of members

View PDF (4 pages)

19/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

23/01/1996

Return made up to 13/01/96; full list of members

View PDF (6 pages)

19/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

18/01/1995

Return made up to 13/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1994

Return made up to 13/01/94; no change of members

View PDF (0 pages)

29/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (4 pages)

03/03/1993

Return made up to 13/01/93; full list of members

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24/09/1992

Accounts for a small company made up to 1991-12-31

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03/03/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

24/02/1992

Return made up to 13/01/92; no change of members

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27/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/07/1991

Accounts for a small company made up to 1989-12-31

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03/07/1991

Accounting reference date shortened from 31/03 to 31/12

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08/05/1991

Return made up to 13/01/91; no change of members

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27/02/1991

Return made up to 13/01/90; full list of members

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13/02/1991

Ad 13/01/89--------- £ si 4998@1=4998 £ ic 2/5000

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01/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1989

New secretary appointed

View PDF (0 pages)

15/02/1989

New director appointed

View PDF (0 pages)

30/01/1989

Registered office changed on 30/01/89 from: suite 17 city business centre lower road london SE16 1AA

View PDF (0 pages)

30/01/1989

Secretary resigned;director resigned

View PDF (0 pages)

13/01/1989

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
558.56K
-
0.00
86.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paschali, Michelle	Director	22/03/2001 - Present	5
Smith, John	Secretary	08/04/1999 - 26/07/2001	4
Paschali, Michelle	Secretary	30/04/2002 - Present	4
Hopkins, Carole Ann	Secretary	31/12/2001 - 29/04/2002	3
Kranidiotes, Doros	Secretary	13/10/1994 - 08/04/1999	3

Persons with Significant Control

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

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Description

About BITUCHEM HOLDINGS LIMITED

BITUCHEM HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/1989 with the registered office located at Laymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2YH. There are currently 5 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 BITUCHEM HOLDINGS LIMITED?

BITUCHEM HOLDINGS LIMITED is currently Active. It was registered on 13/01/1989 .

Where is BITUCHEM HOLDINGS LIMITED located?

BITUCHEM HOLDINGS LIMITED is registered at Laymore Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2YH.

What does BITUCHEM HOLDINGS LIMITED do?

BITUCHEM HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BITUCHEM HOLDINGS LIMITED?

The latest filing was on 04/04/2026: Memorandum and Articles of Association.