Company NameBitover Limited
Company StatusActive
Company Number01156424
CategoryPrivate Limited Company
Incorporation Date10 January 1974(47 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Samuel Berger
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1992(18 years, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Filey Avenue
London
N16 6JL
Director NameMr Berish Berger
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1993(19 years, 1 month after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Craven Walk
London
N16 6BT
Director NameMr Abraham Y Klein
Date of BirthOctober 1962 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed23 September 1999(25 years, 8 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fountayne Road
London
N16 7EA
Secretary NameMr Abraham Y Klein
NationalityAmerican
StatusCurrent
Appointed22 January 2003(29 years after company formation)
Appointment Duration18 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fountayne Road
London
N16 7EA
Director NameMr Berish Berger
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 February 1993)
RoleCo Director
Country of ResidenceEngland
Correspondence Address24 Craven Walk
London
N16 6BT
Director NameSighismond Berger
Date of BirthAugust 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 February 1993)
RoleCo Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Director NameHasias Laufer
Date of BirthDecember 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 10 months after company formation)
Appointment Duration6 years (resigned 30 November 1998)
RoleCo Director
Correspondence Address16 Warwick Grove
London
E5 9HU
Secretary NameSighismond Berger
NationalityBritish
StatusResigned
Appointed08 November 1992(18 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 22 January 2003)
RoleCompany Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Director NameSighismond Berger
Date of BirthAugust 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(19 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 22 January 2003)
RoleCompany Director
Correspondence Address7 Gilda Crescent
London
N16 6JT

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

3k at £1Shulem B. Association LTD
84.75%
Preference
540 at £1Shulem B. Association LTD
15.25%
Ordinary

Accounts

Latest Accounts30 September 2020 (1 year, 2 months ago)
Next Accounts Due26 June 2022 (6 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End26 September

Returns

Latest Return8 July 2021 (5 months ago)
Next Return Due22 July 2022 (7 months, 2 weeks from now)

Filing History

9 June 2021Accounts for a dormant company made up to 30 September 2020 (7 pages)
12 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
25 August 2020Accounts for a dormant company made up to 30 September 2019 (7 pages)
18 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
12 June 2019Accounts for a dormant company made up to 30 September 2018 (7 pages)
12 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
21 July 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
21 July 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
26 June 2017Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
26 June 2017Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page)
21 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (6 pages)
19 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3,540
(7 pages)
19 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 3,540
(7 pages)
6 November 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
6 November 2015Accounts for a dormant company made up to 30 September 2014 (6 pages)
24 September 2015Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
24 September 2015Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
26 June 2015Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
26 June 2015Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,540
(7 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,540
(7 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,540
(7 pages)
1 July 2014Accounts for a dormant company made up to 30 September 2013 (8 pages)
1 July 2014Accounts for a dormant company made up to 30 September 2013 (8 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3,540
(7 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3,540
(7 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3,540
(7 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
9 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
9 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
11 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 April 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
8 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
29 June 2009Accounts for a small company made up to 30 September 2008 (7 pages)
29 June 2009Accounts for a small company made up to 30 September 2008 (7 pages)
10 November 2008Return made up to 08/11/08; full list of members (4 pages)
10 November 2008Return made up to 08/11/08; full list of members (4 pages)
11 July 2008Accounts for a small company made up to 30 September 2007 (7 pages)
11 July 2008Accounts for a small company made up to 30 September 2007 (7 pages)
9 November 2007Return made up to 08/11/07; full list of members (3 pages)
9 November 2007Return made up to 08/11/07; full list of members (3 pages)
26 September 2007Accounts for a small company made up to 30 September 2006 (7 pages)
26 September 2007Accounts for a small company made up to 30 September 2006 (7 pages)
2 August 2007Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page)
2 August 2007Accounting reference date shortened from 30/09/06 to 29/09/06 (1 page)
8 November 2006Return made up to 08/11/06; full list of members (3 pages)
8 November 2006Return made up to 08/11/06; full list of members (3 pages)
2 August 2006Full accounts made up to 30 September 2005 (11 pages)
2 August 2006Full accounts made up to 30 September 2005 (11 pages)
21 November 2005Return made up to 08/11/05; full list of members (7 pages)
21 November 2005Return made up to 08/11/05; full list of members (7 pages)
8 August 2005Full accounts made up to 30 September 2004 (11 pages)
8 August 2005Full accounts made up to 30 September 2004 (11 pages)
15 November 2004Return made up to 08/11/04; full list of members (7 pages)
15 November 2004Return made up to 08/11/04; full list of members (7 pages)
27 October 2004Secretary resigned;director resigned (1 page)
27 October 2004Secretary resigned;director resigned (1 page)
24 June 2004Full accounts made up to 30 September 2003 (11 pages)
24 June 2004Full accounts made up to 30 September 2003 (11 pages)
14 November 2003Return made up to 08/11/03; full list of members (7 pages)
14 November 2003Return made up to 08/11/03; full list of members (7 pages)
5 August 2003Full accounts made up to 30 September 2002 (11 pages)
5 August 2003Full accounts made up to 30 September 2002 (11 pages)
19 March 2003New secretary appointed (2 pages)
19 March 2003New secretary appointed (2 pages)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
28 November 2002Full accounts made up to 30 September 2001 (11 pages)
28 November 2002Full accounts made up to 30 September 2000 (11 pages)
28 November 2002Full accounts made up to 30 September 2001 (11 pages)
28 November 2002Full accounts made up to 30 September 2000 (11 pages)
14 November 2002Return made up to 08/11/02; full list of members (7 pages)
14 November 2002Return made up to 08/11/02; full list of members (7 pages)
12 November 2001Return made up to 08/11/01; full list of members (7 pages)
12 November 2001Return made up to 08/11/01; full list of members (7 pages)
15 November 2000Return made up to 08/11/00; full list of members (7 pages)
15 November 2000Return made up to 08/11/00; full list of members (7 pages)
21 August 2000Full accounts made up to 30 September 1999 (11 pages)
21 August 2000Full accounts made up to 30 September 1999 (11 pages)
7 August 2000Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
7 August 2000Registered office changed on 07/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
16 November 1999Return made up to 08/11/99; full list of members (18 pages)
16 November 1999Return made up to 08/11/99; full list of members (18 pages)
15 November 1999Director's particulars changed (1 page)
15 November 1999Director's particulars changed (1 page)
1 October 1999Full accounts made up to 30 September 1998 (10 pages)
1 October 1999Full accounts made up to 30 September 1998 (10 pages)
29 September 1999New director appointed (4 pages)
29 September 1999New director appointed (4 pages)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
12 November 1998Return made up to 08/11/98; full list of members (17 pages)
12 November 1998Return made up to 08/11/98; full list of members (17 pages)
12 August 1998Full accounts made up to 30 September 1997 (10 pages)
12 August 1998Full accounts made up to 30 September 1997 (10 pages)
7 May 1998Full accounts made up to 30 September 1996 (13 pages)
7 May 1998Full accounts made up to 30 September 1996 (13 pages)
26 November 1997Return made up to 08/11/97; full list of members (20 pages)
26 November 1997Return made up to 08/11/97; full list of members (20 pages)
12 November 1996Return made up to 08/11/96; full list of members (20 pages)
12 November 1996Return made up to 08/11/96; full list of members (20 pages)
4 August 1996Full accounts made up to 30 September 1995 (13 pages)
4 August 1996Full accounts made up to 30 September 1995 (13 pages)
14 November 1995Return made up to 08/11/95; full list of members (44 pages)
14 November 1995Return made up to 08/11/95; full list of members (44 pages)
13 November 1995Full accounts made up to 30 September 1994 (13 pages)
13 November 1995Full accounts made up to 30 September 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
10 January 1974Incorporation (13 pages)
10 January 1974Incorporation (13 pages)