BITRAN GROUP LIMITED
2 LANGLEY CRESCENT, EDGWARE HA8 9SZ- Active
- Private Limited Company
- Company No. 07915106
- Last Updated: 01 Mar 2024
Company Profile
BITRAN GROUP LIMITED was incorporated on Wednesday, January 18, 2012 as a Private Limited Company with registered address in EDGWARE. BITRAN GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 23 days.
| Name | BITRAN GROUP LIMITED |
|---|---|
| Company number | 07915106 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LANGLEY CRESCENT EDGWARE HA8 9SZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jonathan Bitran Nationality: British |
Dates: Saturday, April 1, 2017 - present
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Bryden John Fraser Nationality: South African |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against BITRAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BITRAN GROUP LIMITED | 18 Jan 2012 |