Company information:
Bitr Holdings Limited (No: 08116366)
Address: THE BARN OLDBERROW MANOR, ULLENHALL LANE, ULLENHALL, WARWICKSHIRE, B95 5PF, ENGLAND
Status: Active
Incorporated: 22-Jun-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DEBORAH GLESNI CAMPTON ( DOB: Sep-1950 From: Jun-2012 )
Current Director: JOHN CAMPTON ( DOB: Apr-1948 From: Jun-2012 )
Current Director: THOMAS JAMES CAMPTON ( DOB: Jun-1978 From: Jun-2012 )
Current Director: THOMAS JAMES CAMPTON ( DOB: Jun-1978 From: Jun-2012 )
Current Director: THOMAS JAMES CAMPTON ( DOB: Jun-1978 From: Jun-2012 )
Resigned Secretary: OAKLEY COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2012 To: Jan-2022 )
Persons of Significant Control:
Mr Tom Campton, The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, B95 5PF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-23)
Mrs Deborah Glesni Campton, The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, B95 5PF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-23)
Mr John Campton, The Barn Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, B95 5PF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-23)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|
Current assets | 2,799 | 2,799 | 300 | 2799,2799,300,0.0,0.0 | ||
Net current assets (liabilities) | 2,799 | 2,799 | 300 | 300 | 300 | 2799,2799,300,300.0,300.0 |
Total assets less current liabilities | 2,799 | 2,799 | 2,799 | 2,799 | 2,799 | 2799,2799,2799,2799.0,2799.0 |
Equity / share capital and reserves | 2,799 | 2,799 | 2,799 | 2,799 | 2,799 | 2799,2799,2799,2799.0,2799.0 |