BITENCOURT & SONS LIMITED
3 FIELD COURT, GRAYS INN, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 05001882
- Last Updated: 01 Mar 2023
Company Profile
BITENCOURT & SONS LIMITED was incorporated on Monday, December 22, 2003 as a Private Limited Company with registered address in LONDON. BITENCOURT & SONS LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 17 days.
| Name | BITENCOURT & SONS LIMITED |
|---|---|
| Company number | 05001882 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Geiza Bitencourt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Janio Caetano Bitencourt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BITENCOURT & SONS LIMITED | 22 Dec 2003 |
| EMPORIO GOSPEL LTD | 14 May 2004 |
| SUPER BRAZIL LTD | 14 Jan 2005 |
| SUPERCAR SERVICES LTD | 20 May 2005 |
| SUPER BUSINESS LTD | 31 Oct 2012 |