Bitherstone Services Limited

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Micro

Bitherstone Services Limited

02281392•Private Limited With Share Capital

Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, EN118LQ
WebsiteEmail01438364343

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Incorporated

28/07/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bitherstone Services Limited (02281392) is a private limited with share capital incorporated on 28/07/1988 (37 years old) and registered in hoddesdon, EN118LQ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/07/1988
EN118LQ

Financial Overview

Total Assets

£772.8K

Liabilities

£1.1K

Net Assets

£771.7K

Cash

£4.6K

Key Metrics

3

Directors

10

Shareholders

Board of Directors

2
A
alexandra nia rebecca davis
director
G
gerry calogero sorce
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:25-09-2009
Memorandum Articles
Category:Incorporation
Date:02-09-2009
Resolution
Category:Resolution
Date:02-09-2009
Legacy
Category:Capital
Date:02-09-2009
Resolution
Category:Resolution
Date:02-09-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Memorandum Articles
Category:Incorporation
Date:06-05-2008
Resolution
Category:Resolution
Date:06-05-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:15-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2003
Resolution
Category:Resolution
Date:29-05-2003
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2002
Legacy
Category:Capital
Date:22-02-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Mortgage
Date:24-01-2002
Legacy
Category:Mortgage
Date:30-11-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Capital
Date:16-11-2001
Legacy
Category:Capital
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2001
Legacy
Category:Annual Return
Date:15-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:10-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:19-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:06-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:12-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Legacy
Category:Capital
Date:09-10-1995
Legacy
Category:Annual Return
Date:20-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1995
Legacy
Category:Annual Return
Date:11-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1994
Legacy
Category:Annual Return
Date:18-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Herts En11 8Lq, EN118LQRegistered
14 Pensioners Court, The Charterhouse, Charterhouse Square, London, EC1M6AU

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Contact

01438364343
enquiry@phosphor-technology.cominfo@phosphor-technology.comsales@phosphor-technology.comwebmaster@phosphor-technology.com
phosphor-technology.com
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, EN118LQ