About

Registered Number: 00585372
Date of Incorporation: 11/06/1957 (66 years and 10 months ago)
Company Status: Active
Registered Address: 26 St. Johns Road, Hedge End, Southampton, Hampshire, SO30 4AG

 

Established in 1957, Bitterne Investments Ltd are based in Southampton in Hampshire, it's status is listed as "Active". The companies directors are listed as Bray, Janet Beryl, Bray, Jonathan David, Burcher, Hazel Joyce, Freeman, Arthur William, Freeman, Beryl Jessie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAY, Janet Beryl 30 March 1998 - 1
BRAY, Jonathan David 24 August 2012 - 1
BURCHER, Hazel Joyce 12 October 1998 01 February 2017 1
FREEMAN, Arthur William N/A 05 August 2012 1
FREEMAN, Beryl Jessie N/A 10 April 1998 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 16 September 2018
MR04 - N/A 08 June 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 30 March 2017
TM01 - Termination of appointment of director 09 February 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 28 September 2015
MR01 - N/A 25 April 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AD01 - Change of registered office address 28 March 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 24 August 2012
TM01 - Termination of appointment of director 24 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 01 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
CH01 - Change of particulars for director 30 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 December 2008
287 - Change in situation or address of Registered Office 24 December 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 21 May 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 26 April 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 27 April 1999
288a - Notice of appointment of directors or secretaries 28 October 1998
363s - Annual Return 15 October 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 16 October 1992
AA - Annual Accounts 27 February 1992
363b - Annual Return 08 October 1991
363(287) - N/A 08 October 1991
AA - Annual Accounts 10 May 1991
363 - Annual Return 20 September 1990
AA - Annual Accounts 05 September 1990
353 - Register of members 17 July 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 08 December 1989
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
AA - Annual Accounts 26 September 1987
363 - Annual Return 26 September 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2015 Fully Satisfied

N/A

Legal charge 10 December 1962 Outstanding

N/A

Mortgage 10 July 1961 Outstanding

N/A

Further charge 18 October 1960 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.