Company NameBitran Products Limited
DirectorEli Bitran
Company StatusActive
Company Number00909974
CategoryPrivate Limited Company
Incorporation Date5 July 1967 (53 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eli Bitran
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1992(25 years, 1 month after company formation)
Appointment Duration28 years
RoleTool Maker
Country of ResidenceEngland
Correspondence Address3 Lyndale Avenue
London
NW2 2QD
Secretary NameMr David Chee
NationalityBritish
StatusCurrent
Appointed26 January 2006(38 years, 7 months after company formation)
Appointment Duration14 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Langley Crescent
Edgware
Middlesex
HA8 9SZ
Secretary NameMrs Naomi Bitran
NationalityBritish
StatusResigned
Appointed20 August 1992(25 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 23 February 2005)
RoleCompany Director
Correspondence Address3 Lyndale Avenue
London
NW2 2QD

Location

Registered Address208 Green Lanes
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Mr Eli Bitran
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 7 months ago)
Next Accounts Due31 December 2020 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 August 2019 (12 months ago)
Next Return Due1 October 2020 (1 month, 2 weeks from now)

Charges

13 December 1991Delivered on: 23 December 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or boris leather goods limited to the chargee on any account whatsoever.
Particulars: See doc ref M846C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 October 2017Confirmation statement made on 20 August 2017 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2016Confirmation statement made on 20 August 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 November 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(4 pages)
8 October 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 October 2011Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 November 2010Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
20 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2009Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
18 March 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 January 2009Return made up to 20/08/08; full list of members (3 pages)
6 January 2009Appointment terminated secretary naomi bitran (1 page)
23 December 2008Return made up to 20/08/07; full list of members (3 pages)
6 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2006Return made up to 20/08/06; full list of members (2 pages)
24 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 February 2006New secretary appointed (1 page)
25 October 2005Return made up to 20/08/05; full list of members (2 pages)
18 May 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 September 2004Return made up to 20/08/04; full list of members (6 pages)
20 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 September 2003Return made up to 20/08/03; full list of members (6 pages)
6 September 2002Return made up to 20/08/02; full list of members (6 pages)
16 July 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
19 October 2001Partial exemption accounts made up to 31 December 2000 (6 pages)
15 October 2001Return made up to 20/08/01; full list of members (6 pages)
1 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
31 August 2000Return made up to 20/08/00; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1999Registered office changed on 13/10/99 from: 87-95 hertford road london N1 5AG (1 page)
27 October 1998Full accounts made up to 31 December 1997 (10 pages)
29 September 1998Return made up to 20/08/98; full list of members (6 pages)
23 October 1997Full accounts made up to 31 December 1996 (9 pages)
1 October 1997Return made up to 20/08/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 September 1996Return made up to 20/08/96; no change of members
  • 363(287) ‐ Registered office changed on 24/09/96
(4 pages)
23 August 1996Registered office changed on 23/08/96 from: treviot house 186/192,high road ilford essex IG1 1JQ (1 page)
30 August 1995Return made up to 20/08/95; full list of members (14 pages)
16 May 1995Accounts for a small company made up to 31 December 1994 (9 pages)