BITON LIMITED
SUITE 3, STEEPLE HOUSE, CHURCH LANE, CHELMSFORD CM1 1NH- Active
- Private Limited Company
- Company No. 01683935
- Last Updated: 01 Mar 2024
Company Profile
BITON LIMITED was incorporated on Friday, December 3, 1982 as a Private Limited Company with registered address in CHELMSFORD. BITON LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 41 years 11 months.
| Name | BITON LIMITED |
|---|---|
| Company number | 01683935 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3, STEEPLE HOUSE CHURCH LANE CHELMSFORD CM1 1NH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Berry Nationality: British |
Dates: Monday, September 9, 2019 - present
significant influence or control
|
| Mr Simon John Holcombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 27, 2020
significant influence or control
|
| Ms June Ann Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BITON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BITON LIMITED | 03 Dec 1982 |