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BITC TRADING & ADVISORY LTD. - 137, Shepherdess Walk, London, N1 7RQ, United Kingdom
Company Information
- Company registration number
- 02210750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 137
- Shepherdess Walk
- London
- N1 7RQ 137, Shepherdess Walk, London, N1 7RQ UK
Management
- Managing Directors
- MACKENZIE, Amanda Felicity
- PERRY, Stephanie Gail
- Company secretaries
- WOLFENDEN, Lesley Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-14
- Age Of Company 1988-01-14 36 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Business In The Community
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTION RESOURCE CENTRE LTD
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
✓
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BITC TRADING & ADVISORY LTD. Company Description
- BITC TRADING & ADVISORY LTD. is a ltd registered in United Kingdom with the Company reg no 02210750. Its current trading status is "live". It was registered 1988-01-14. It was previously called ACTION RESOURCE CENTRE LTD. It has declared SIC or NACE codes as "94110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 137 .
Get BITC TRADING & ADVISORY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bitc Trading & Advisory Ltd. - 137, Shepherdess Walk, London, N1 7RQ, United Kingdom
- 1988-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BITC TRADING & ADVISORY LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02210750#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02210750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02210750#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-small (2020-03-10) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-small (2018-01-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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accounts-with-accounts-type-full (2015-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-25) - AA
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termination-director-company-with-name (2013-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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accounts-with-accounts-type-full (2013-12-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-17) - AA
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certificate-change-of-name-company (2011-02-23) - CERTNM
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change-of-name-notice (2011-02-23) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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resolution (2011-12-12) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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accounts-with-accounts-type-dormant (2010-03-15) - AA
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accounts-with-accounts-type-dormant (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-21) - AA
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legacy (2009-01-19) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-12) - 288b
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legacy (2008-11-12) - 288a
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legacy (2008-01-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-23) - AA
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legacy (2007-01-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-30) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-14) - AA
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legacy (2005-01-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-30) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-31) - AA
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legacy (2003-01-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-28) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-17) - AA
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-02-08) - 363s
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legacy (2001-01-25) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-01-29) - 363s
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legacy (2000-09-15) - 287
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keyboard_arrow_right 1999
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legacy (1999-02-11) - 363s
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accounts-with-accounts-type-full (1999-01-25) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-28) - AA
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legacy (1998-01-28) - 363s
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keyboard_arrow_right 1997
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resolution (1997-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-05-04) - 288a
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legacy (1997-05-04) - 288b
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legacy (1997-02-02) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-14) - 363s
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legacy (1996-02-12) - 287
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accounts-with-accounts-type-full (1996-02-14) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-12) - AA
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legacy (1995-01-12) - 363s
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-04-14) - CERTNM
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legacy (1994-03-28) - 288
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accounts-with-accounts-type-full (1994-02-04) - AA
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legacy (1994-02-04) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-01) - AA
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legacy (1993-02-01) - 363s
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legacy (1993-02-01) - 287
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keyboard_arrow_right 1992
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legacy (1992-02-13) - 363b
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accounts-with-accounts-type-full (1992-02-16) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-17) - AA
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legacy (1991-10-08) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-04) - 363
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accounts-with-accounts-type-full (1990-01-11) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-11) - 288
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legacy (1989-02-24) - 363
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legacy (1989-01-25) - 225(1)
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accounts-with-accounts-type-full (1989-01-06) - AA
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keyboard_arrow_right 1988
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legacy (1988-01-22) - 224
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incorporation-company (1988-01-14) - NEWINC
