Company NameBit Byter Asset Management Ltd.
DirectorsArif Jaffer and Haleem Jaffer
Company StatusActive
Company Number03127990
CategoryPrivate Limited Company
Incorporation Date20 November 1995(28 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Arif Jaffer
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1995(same day as company formation)
RoleComputing
Country of ResidenceEngland
Correspondence AddressSuite 1 17 Nottingham Place
London
W1U 5LG
Director NameMr Haleem Jaffer
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1995(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address17 Nottingham Place
London
W1U 5LG
Secretary NameMr Haleem Jaffer
NationalityBritish
StatusCurrent
Appointed20 November 1995(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address17 Nottingham Place
London
W1U 5LG
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.bit-byter.com

Location

Registered Address17 Nottingham Place
London
W1U 5LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr A. Jaffer
50.00%
Ordinary
50 at £1Mr Haleem Jaffer
50.00%
Ordinary

Financials

Year2014
Net Worth£45,856
Cash£246
Current Liabilities£237,676

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return20 November 2023 (4 months, 1 week ago)
Next Return Due4 December 2024 (8 months, 1 week from now)

Charges

23 April 1997Delivered on: 25 April 1997
Persons entitled: Irish Permanent PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Legal charge over ground floor flat,15 nottingham place,london W1.fixed charge over all rental income present or future and whether payable now or in the future and the proceeds of sale of any lease of the property.floating charge over the undertaking and all other property assets and rights of the company. See the mortgage charge document for full details.
Outstanding
8 January 1996Delivered on: 10 January 1996
Persons entitled: Irish Permanent PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the commercial mortgage loan approval (as defined therein).
Particulars: L/H k/a flat 3, 15 nottingham place, london t/no. NGL550497 and all rental income and the proceeds of any sale, lease or other disposition thereof.
Outstanding

Filing History

26 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
22 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
23 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
13 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
25 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
26 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
26 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
26 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(5 pages)
27 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(5 pages)
30 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(5 pages)
16 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(5 pages)
24 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 100
(5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
7 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
20 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
27 July 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
27 July 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
21 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
21 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
28 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
28 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 November 2009Director's details changed for Mr Haleem Jaffer on 20 November 2009 (2 pages)
22 November 2009Director's details changed for Arif Jaffer on 20 November 2009 (2 pages)
22 November 2009Director's details changed for Mr Haleem Jaffer on 20 November 2009 (2 pages)
22 November 2009Director's details changed for Arif Jaffer on 20 November 2009 (2 pages)
22 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
7 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 May 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 December 2008Return made up to 20/11/08; full list of members (4 pages)
30 December 2008Return made up to 20/11/08; full list of members (4 pages)
16 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 June 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 November 2007Return made up to 20/11/07; full list of members (2 pages)
26 November 2007Return made up to 20/11/07; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 November 2006Return made up to 20/11/06; full list of members (2 pages)
29 November 2006Return made up to 20/11/06; full list of members (2 pages)
6 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 November 2005Location of debenture register (1 page)
21 November 2005Registered office changed on 21/11/05 from: 17 nottingham place london W1M 3FF (1 page)
21 November 2005Location of register of members (1 page)
21 November 2005Registered office changed on 21/11/05 from: 17 nottingham place london W1M 3FF (1 page)
21 November 2005Return made up to 20/11/05; full list of members (2 pages)
21 November 2005Return made up to 20/11/05; full list of members (2 pages)
21 November 2005Location of debenture register (1 page)
21 November 2005Location of register of members (1 page)
3 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 June 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 November 2004Return made up to 20/11/04; full list of members (7 pages)
15 November 2004Return made up to 20/11/04; full list of members (7 pages)
2 April 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 April 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 November 2003Return made up to 20/11/03; full list of members (7 pages)
14 November 2003Return made up to 20/11/03; full list of members (7 pages)
12 March 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 March 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 November 2002Return made up to 20/11/02; full list of members (7 pages)
16 November 2002Return made up to 20/11/02; full list of members (7 pages)
1 March 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 March 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
14 December 2001Return made up to 20/11/01; full list of members (6 pages)
14 December 2001Return made up to 20/11/01; full list of members (6 pages)
30 July 2001Return made up to 20/11/00; full list of members (6 pages)
30 July 2001Return made up to 20/11/00; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 30 November 2000 (7 pages)
31 May 2001Accounts for a small company made up to 30 November 2000 (7 pages)
20 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
20 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
9 February 2000Return made up to 20/11/99; full list of members (6 pages)
9 February 2000Return made up to 20/11/99; full list of members (6 pages)
28 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
28 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
1 December 1998Return made up to 20/11/98; no change of members (4 pages)
1 December 1998Return made up to 20/11/98; no change of members (4 pages)
1 October 1998Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1998Accounts for a small company made up to 30 November 1996 (7 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (6 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (6 pages)
29 April 1998Return made up to 20/11/97; no change of members (4 pages)
29 April 1998Return made up to 20/11/97; no change of members (4 pages)
25 April 1997Particulars of mortgage/charge (3 pages)
25 April 1997Particulars of mortgage/charge (3 pages)
12 December 1996Return made up to 20/11/96; full list of members (6 pages)
12 December 1996Return made up to 20/11/96; full list of members (6 pages)
10 January 1996Particulars of mortgage/charge (3 pages)
10 January 1996Particulars of mortgage/charge (3 pages)
6 December 1995New secretary appointed (2 pages)
6 December 1995New secretary appointed (2 pages)
24 November 1995Secretary resigned (2 pages)
24 November 1995Secretary resigned (2 pages)
20 November 1995Incorporation (38 pages)
20 November 1995Incorporation (38 pages)