BITEA LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA SS1 2EG- Liquidation
- Private Limited Company
- Company No. 05581613
- Last Updated: 01 Jun 2023
Company Profile
BITEA LIMITED was incorporated on Monday, October 3, 2005 as a Private Limited Company with registered address in SOUTHEND ON SEA. BITEA LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 6 days.
| Name | BITEA LIMITED |
|---|---|
| Company number | 05581613 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG |
|---|---|
| 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 |
|---|---|
| Bitea (Ip) Limited High Street, CM4 9DW |
Dates: Thursday, August 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip James Durham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-801 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against BITEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BITEA LIMITED | 03 Oct 2005 |
| SAPHIRE SYTEMS LIMITED | 02 Nov 2005 |