BITHELL BROTHERS LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-31 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-01-31 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY JOAN BITHELL

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06/02/136 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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09/06/129 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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28/02/1228 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BITHELL

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BITHELL

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05/04/115 April 2011 Annual return made up to 31 January 2011 with full list of shareholders

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 23 KING STREET BLACKPOOL LANCASHIRE FY1 3EJ

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY BITHELL / 31/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BITHELL / 31/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROADY BITHELL / 31/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN BITHELL / 31/01/2010

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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08/12/098 December 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN BITHELL / 01/12/2008

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12/02/0912 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BITHELL / 01/12/2008

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12/02/0912 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 DIRECTOR APPOINTED JILLIAN BITHELL

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 248 LYTHAM ROAD BLACKPOOL LANCASHIRE FY1 6EX

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 17 MARKET PLACE POULTON LE FYLDE BLACKPOOL LANCS FY6 7AS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/02/0615 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/02/0522 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/03/026 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/03/006 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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02/04/992 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/02/983 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/04/962 April 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/04/9528 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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02/03/952 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/02/9427 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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31/10/9331 October 1993 ALTER MEM AND ARTS 11/10/93

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29/10/9329 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9329 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9329 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/933 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/933 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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27/03/9227 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/01/9228 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/01/9228 January 1992 DIRECTOR'S PARTICULARS CHANGED

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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25/03/9125 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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15/08/9015 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/04/905 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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16/05/8916 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/02/8911 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/8911 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/8911 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/8911 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/8911 February 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/02/8720 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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26/03/5826 March 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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