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Bitham Hall Limited

Bitham Hall Limited is an active company incorporated on 3 June 2004 with the registered office located in Southam, Warwickshire. Bitham Hall Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05144218
Private limited by guarantee without share capital
Age
21 years
Incorporated 3 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Bitham Hall
Avon Dassett
Southam
CV47 2AH
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1941
Director • Managing Director • British • Lives in England • Born in Dec 1959
Director • Managing Director Independent • British • Lives in UK • Born in Mar 1952
Director • Retired • British • Lives in England • Born in Feb 1947
Director • University Lecturer • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Re Hutt Financial Services Limited
Mr David Nicholas Hutt is a mutual person.
Active
Re Hutt Holdings Limited
Mr David Nicholas Hutt is a mutual person.
Active
Haynes Meadow Limited
Mrs Gina Margaret Fairfax is a mutual person.
Active
Atlas Asset Investments Limited
Mr. Llewelyn Mulder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.97K
Decreased by £8.38K (-14%)
Total Liabilities
-£20.72K
Decreased by £27.49K (-57%)
Net Assets
£30.26K
Increased by £19.11K (+171%)
Debt Ratio (%)
41%
Decreased by 40.58% (-50%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Micro Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Micro Accounts Submitted
3 Years Ago on 25 Mar 2022
Kevin Haswell Resigned
3 Years Ago on 3 Nov 2021
Mr Llewelyn Mulder Appointed
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Feb 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 14 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Confirmation statement made on 3 June 2023 with no updates
Submitted on 3 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 3 June 2022 with no updates
Submitted on 15 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Appointment of Mr Llewelyn Mulder as a director on 3 November 2021
Submitted on 3 Nov 2021
Termination of appointment of Kevin Haswell as a director on 3 November 2021
Submitted on 3 Nov 2021
Repayment History
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