Menna Overview
Here’s a quick overview of BITON LIMITED 👀 — a Chelmsford, Essex based business that started in 1982.
BITON LIMITED
- Company statusactive
- Company No01683935
- Age43 years 7 months Incorporated 3 December 1982
- Officers3
Address
Suite 3, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom
BITON LIMITED is an active company incorporated on 3 December 1982 and based in Chelmsford, Essex, United Kingdom. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 13 Feb 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Ian | secretary | 09 May 2008 | |
| HARRIS, Ian | director | Oct 1958 | 01 Jun 2017 |
| SARTAIN, Peter | director | Mar 1972 | 09 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Berry | May 1973 | 09 Sept 2019 |
| Mr Simon John Holcombe | Jul 1958 | 06 Apr 2016 |
| Ms June Ann Birch | Jun 1959 | 06 Apr 2016 |
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HARRIS, Ian, WHITE, Gary John are mutual persons.
HARRIS, Ian, WHITE, Gary John are mutual persons.
HARRIS, Ian are mutual persons.
HARRIS, Ian, WHITE, Gary John are mutual persons.
HARRIS, Ian are mutual persons.
HARRIS, Ian, WHITE, Gary John are mutual persons.
HARRIS, Ian are mutual persons.
HARRIS, Ian, WHITE, Gary John are mutual persons.
HARRIS, Ian are mutual persons.
HARRIS, Ian are mutual persons.
HOLCOMBE, Simon John are mutual persons.
WHITE, Gary John are mutual persons.
WHITE, Gary John are mutual persons.
WHITE, Gary John are mutual persons.
WHITE, Gary John are mutual persons.
WHITE, Gary John are mutual persons.
WHITE, Gary John are mutual persons.
CBHC (AUDIT) LIMITED
HARRIS, Ian are mutual persons.
CBHC ACCOUNTING SERVICES LLP
HARRIS, Ian, WHITE, Gary John are mutual persons.
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HOLCOMBE, Simon John are mutual persons.
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Menna Overview
Here’s a quick overview of BITON LIMITED 👀 — a Chelmsford, Essex based business that started in 1982.