BITA LIMITED

Company number 09588695 ·

Active

47 filings

Date Filing
31 Jul 2026 Unaudited abridged accounts made up to 2025-12-31 · 9 pages View document
21 Apr 2026 Director's details changed for Mr Paul Martin Whitnell on 2026-04-01 · 2 pages View document
21 Apr 2026 Change of details for Mr Paul Martin Whitnell as a person with significant control on 2026-04-01 · 2 pages View document
21 Apr 2026 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to A4G Suite Nepicar House London Road Wrotham Heath Kent TN15 7RS on 2026-04-21 · 1 page View document
31 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
12 Jan 2026 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 May 2025 Director's details changed for Mr Paul Martin Whitnell on 2025-04-23 · 2 pages View document
20 May 2025 Change of details for Mr Paul Martin Whitnell as a person with significant control on 2025-04-23 · 2 pages View document
20 May 2025 Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 2025-05-20 · 1 page View document
9 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
30 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
3 Apr 2024 Cessation of Diane Janet Birch as a person with significant control on 2023-12-31 · 1 page View document
2 Jan 2024 Termination of appointment of Diane Janet Birch as a director on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019 View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
27 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE JANET BIRCH / 27/04/2020 View document
27 Apr 2020 PSC'S CHANGE OF PARTICULARS / MS DIANE JANET BIRCH / 27/04/2020 View document
21 Apr 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM EVANS MOCKLER LIMITED 5 BEAUCHAMP COURT VICTORS WAY BARNET EN5 5TZ ENGLAND View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
23 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM HIVE ENTERPRISE CENTRE THE OLD LIBRARY VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6EX ENGLAND View document
9 Feb 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
14 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN DIXON View document
13 Jun 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM ANDREW JAMES HOUSE BRIDGE ROAD ASHFORD KENT TN23 1BB UNITED KINGDOM View document
13 Jun 2016 13/05/16 NO MEMBER LIST View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Jun 2015 DIRECTOR APPOINTED MISS DIANE JANET BIRCH View document
23 Jun 2015 DIRECTOR APPOINTED MR BRENDAN KELLY DIXON View document
13 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document