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BITA RISK LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 02790333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Cornhill
- London
- EC3V 3QQ 73 Cornhill, London, EC3V 3QQ UK
Management
- Managing Directors
- DONNELLY, John Michael
- HOBSON, Bruce Cawood
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-16
- Age Of Company 1993-02-16 31 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Olivier Amadio
- Mr Jean-Maurice Emery
- -
- -
- -
- -
- -
- Cor Financial Solutions Limited
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BITA PLUS CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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BITA RISK LIMITED Company Description
- BITA RISK LIMITED is a ltd registered in United Kingdom with the Company reg no 02790333. Its current trading status is "live". It was registered 1993-02-16. It was previously called BITA PLUS CONSULTANTS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at 73 Cornhill .
Get BITA RISK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bita Risk Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom
- 1993-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
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accounts-with-accounts-type-small (2021-10-07) - AA
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notification-of-a-person-with-significant-control (2021-02-23) - PSC02
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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notification-of-a-person-with-significant-control (2020-02-24) - PSC01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-11) - AA
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resolution (2019-05-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-02-28) - AD03
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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change-sail-address-company-with-new-address (2018-02-27) - AD02
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mortgage-satisfy-charge-full (2018-07-13) - MR04
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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accounts-with-accounts-type-small (2018-08-03) - AA
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cessation-of-a-person-with-significant-control (2018-10-02) - PSC07
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
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change-person-director-company-with-change-date (2015-03-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-05) - CH01
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move-registers-to-registered-office-company (2013-03-05) - AD04
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change-sail-address-company-with-old-address (2013-03-06) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
change-person-director-company-with-change-date (2013-07-29) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
change-person-director-company-with-change-date (2012-03-08) - CH01
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termination-secretary-company-with-name (2012-01-23) - TM02
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-sail-address-company-with-old-address (2011-02-16) - AD02
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legacy (2011-12-29) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-17) - 353
-
legacy (2009-02-17) - 190
-
legacy (2009-02-18) - 363a
-
legacy (2009-06-09) - 288b
-
legacy (2009-06-10) - 288a
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change-sail-address-company (2009-10-21) - AD02
-
move-registers-to-sail-company (2009-10-21) - AD03
-
accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-27) - AA
-
legacy (2008-07-14) - 403a
-
legacy (2008-03-05) - 363s
keyboard_arrow_right 2007
-
legacy (2007-03-10) - 363s
-
accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-07) - 395
-
legacy (2006-02-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 395
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-01) - 403a
-
legacy (2005-06-15) - 288a
-
legacy (2005-04-09) - 288a
-
legacy (2005-03-03) - 363s
-
legacy (2005-01-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 288a
-
legacy (2004-11-09) - 288b
-
legacy (2004-11-05) - 403a
-
accounts-with-accounts-type-full (2004-10-07) - AA
-
legacy (2004-08-16) - 287
-
legacy (2004-07-23) - 288a
-
legacy (2004-03-24) - 288b
-
legacy (2004-02-24) - 363s
-
legacy (2004-02-05) - 395
-
accounts-with-accounts-type-full (2004-02-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-07) - 288a
-
legacy (2003-03-26) - 363s
-
resolution (2003-07-20) - RESOLUTIONS
-
legacy (2003-03-07) - 288b
-
legacy (2003-09-16) - 288b
-
legacy (2003-10-06) - 395
-
legacy (2003-10-18) - 190
-
legacy (2003-10-31) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-01-22) - AA
-
legacy (2002-03-07) - 363s
-
legacy (2002-05-25) - 403a
-
legacy (2002-09-06) - 288b
-
accounts-with-accounts-type-small (2002-08-21) - AA
-
legacy (2002-09-06) - 225
-
legacy (2002-09-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-28) - 395
-
legacy (2000-10-21) - 395
-
legacy (2000-07-26) - 287
-
accounts-with-accounts-type-small (2000-06-27) - AA
-
legacy (2000-02-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-11) - 363s
-
accounts-with-accounts-type-small (1999-08-19) - AA
-
legacy (1999-05-07) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-11) - AA
-
legacy (1998-05-11) - 122
-
legacy (1998-05-11) - 123
-
resolution (1998-05-11) - RESOLUTIONS
-
legacy (1998-02-27) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-10) - 225
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legacy (1997-02-25) - 363s
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accounts-with-accounts-type-small (1997-10-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-25) - AA
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legacy (1996-03-04) - 363s
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legacy (1996-01-18) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-20) - 363s
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legacy (1995-07-19) - 287
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certificate-change-of-name-company (1995-09-01) - CERTNM
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legacy (1995-09-07) - 123
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resolution (1995-09-07) - RESOLUTIONS
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legacy (1995-09-07) - 88(2)R
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legacy (1995-09-13) - 288
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accounts-with-accounts-type-small (1995-10-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-11-04) - MEM/ARTS
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legacy (1994-11-04) - 288
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accounts-with-accounts-type-small (1994-09-21) - AA
-
legacy (1994-06-06) - 395
-
legacy (1994-03-08) - 363s
-
legacy (1994-02-19) - 287
keyboard_arrow_right 1993
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legacy (1993-11-02) - 224
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legacy (1993-02-22) - 288
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incorporation-company (1993-02-16) - NEWINC