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Bitham Ltd

Bitham Ltd is an active company incorporated on 26 November 2013 with the registered office located in London, Greater London. Bitham Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08791263
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Spaces 12 Hammersmith Grove
Omega Suite
London
W6 7AP
England
Address changed on 11 Jan 2024 (1 year 9 months ago)
Previous address was 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Business Consultant • Italian • Lives in England • Born in Apr 1980
Mr Giuseppe Brenner
PSC • Italian • Lives in Italy • Born in Jan 1934
Shareholders, PSCs & Group Structure
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Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
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Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
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Active
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Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
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Anastasia Secretariat Services Ltd and Silvia Gattuso are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £67.18K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Decreased by £63.46K (-6%)
Total Liabilities
-£43.14K
Decreased by £62.07K (-59%)
Net Assets
£999.99K
Decreased by £1.38K (-0%)
Debt Ratio (%)
4%
Decreased by 5.37% (-57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Ms Silvia Gattuso Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Anastasia Secretariat Services Ltd Details Changed
1 Year 9 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 23 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Feb 2023
Anastasia Secretariat Services Ltd Details Changed
2 Years 7 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Jul 2024
Secretary's details changed for Anastasia Secretariat Services Ltd on 11 January 2024
Submitted on 15 Jan 2024
Director's details changed for Ms Silvia Gattuso on 11 January 2024
Submitted on 15 Jan 2024
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 24 February 2023
Submitted on 24 Feb 2023
Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023
Submitted on 22 Feb 2023
Repayment History
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