London
E7 9HZ
Director Name | Prof Dominic Patrick Palmer-Brown |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(19 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Principal |
Country of Residence | England |
Correspondence Address | 252-256 Romford Road London E7 9HZ |
Secretary Name | Mr Muhammad Yaseen Farmer |
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Status | Current |
Appointed | 17 June 2022(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 252-256 Romford Road London E7 9HZ |
Secretary Name | Majeda Begum |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 252-256 Romford Road London E7 9HZ |
Director Name | Sir Graeme John Davies |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2021(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 August 2022) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 252-256 Romford Road London E7 9HZ |
Website | bite.ac.uk |
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Telephone | 020 85523071 |
Telephone region | London |
Registered Address | 252-256 Romford Road London E7 9HZ |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
975 at £1 | Dr Muhammad Ali Farmer 97.50% Ordinary |
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25 at £1 | Push-start Charity 2.50% Ordinary |
Year | 2014 |
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Turnover | £10,631,302 |
Gross Profit | £6,861,480 |
Net Worth | £3,893,270 |
Cash | £1,596,575 |
Current Liabilities | £5,329,844 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 30 December |
Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months from now) |
4 March 2021 | Amended total exemption full accounts made up to 31 December 2015 (21 pages) |
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4 March 2021 | Appointment of Sir Graeme John Davies as a director on 1 March 2021 (2 pages) |
4 March 2021 | Secretary's details changed for Majeda Begum on 4 March 2021 (1 page) |
4 March 2021 | Director's details changed for Mr Muhammad Ali Farmer on 4 March 2021 (2 pages) |
4 March 2021 | Appointment of Professor Dominic Patrick Palmer-Brown as a director on 1 March 2021 (2 pages) |
24 February 2021 | Secretary's details changed for Majeda Begum on 24 February 2021 (1 page) |
24 February 2021 | Director's details changed for Mr Muhammad Ali Farmer on 24 February 2021 (2 pages) |
24 February 2021 | Registered office address changed from 252-262 Romford Road London E7 9HZ to 252-256 Romford Road London E7 9HZ on 24 February 2021 (1 page) |
15 February 2021 | Amended total exemption full accounts made up to 31 December 2014 (21 pages) |
30 December 2020 | Amended full accounts made up to 31 December 2016 (20 pages) |
11 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
8 September 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
15 December 2019 | Full accounts made up to 31 December 2018 (21 pages) |
14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2019 | Statement of capital following an allotment of shares on 27 August 2019
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5 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
11 April 2019 | Memorandum and Articles of Association (9 pages) |
26 March 2019 | Amended full accounts made up to 31 December 2015 (19 pages) |
28 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
16 February 2018 | Full accounts made up to 31 December 2017 (25 pages) |
2 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
29 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
2 March 2016 | Amended full accounts made up to 31 December 2015 (22 pages) |
2 March 2016 | Amended full accounts made up to 31 December 2015 (22 pages) |
9 February 2016 | Full accounts made up to 31 December 2015 (22 pages) |
9 February 2016 | Full accounts made up to 31 December 2015 (22 pages) |
12 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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5 October 2015 | Company name changed british institute of technology and e-commerce LTD\certificate issued on 05/10/15
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5 October 2015 | Company name changed british institute of technology and e-commerce LTD\certificate issued on 05/10/15
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15 September 2015 | Change of name notice (2 pages) |
15 September 2015 | Change of name notice (2 pages) |
16 March 2015 | Full accounts made up to 31 December 2014 (22 pages) |
16 March 2015 | Full accounts made up to 31 December 2014 (22 pages) |
13 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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8 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (24 pages) |
19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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10 September 2013 | Auditor's resignation (2 pages) |
10 September 2013 | Auditor's resignation (2 pages) |
2 September 2013 | Section 519 (1 page) |
2 September 2013 | Section 519 (1 page) |
19 November 2012 | Full accounts made up to 31 December 2011 (24 pages) |
19 November 2012 | Full accounts made up to 31 December 2011 (24 pages) |
12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Registered office address changed from Avecenna House 258-262 Romford Road Forest Gate London E7 9HZ on 12 October 2012 (1 page) |
12 October 2012 | Registered office address changed from Avecenna House 258-262 Romford Road Forest Gate London E7 9HZ on 12 October 2012 (1 page) |
12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Full accounts made up to 31 December 2010 (26 pages) |
9 February 2012 | Full accounts made up to 31 December 2010 (26 pages) |
21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (14 pages) |
22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
6 October 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
7 October 2008 | Return made up to 17/09/08; full list of members (5 pages) |
7 October 2008 | Return made up to 17/09/08; full list of members (5 pages) |
25 September 2008 | Ad 15/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
25 September 2008 | Ad 15/08/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
20 August 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
20 August 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
15 January 2008 | Return made up to 17/09/07; no change of members (6 pages) |
15 January 2008 | Return made up to 17/09/07; no change of members (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
13 July 2007 | Registered office changed on 13/07/07 from: apex house 87-89 plashet road london E13 0RA (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: apex house 87-89 plashet road london E13 0RA (1 page) |
23 January 2007 | Return made up to 17/09/06; full list of members
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23 January 2007 | Return made up to 17/09/06; full list of members
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20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
15 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
15 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
2 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
2 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
9 February 2004 | Company name changed biotae LTD\certificate issued on 09/02/04 (2 pages) |
9 February 2004 | Company name changed biotae LTD\certificate issued on 09/02/04 (2 pages) |
10 November 2003 | Return made up to 25/09/03; full list of members (6 pages) |
10 November 2003 | Return made up to 25/09/03; full list of members (6 pages) |
29 June 2003 | Total exemption full accounts made up to 30 December 2002 (11 pages) |
29 June 2003 | Total exemption full accounts made up to 30 December 2002 (11 pages) |
30 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
30 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
27 August 2002 | Accounting reference date extended from 30/09/02 to 30/12/02 (1 page) |
27 August 2002 | Accounting reference date extended from 30/09/02 to 30/12/02 (1 page) |
25 September 2001 | Incorporation (13 pages) |
25 September 2001 | Incorporation (13 pages) |