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BITA RISK LIMITED (02790333)

BITA RISK LIMITED (02790333) is an active UK company. incorporated on 16 February 1993. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. BITA RISK LIMITED has been registered for 33 years. Current directors include DONNELLY, John Michael, HOBSON, Bruce Cawood.

Company Number
02790333
Status
active
Type
ltd
Incorporated
16 February 1993
Age
33 years
Address
73 Cornhill, London, EC3V 3QQ
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
DONNELLY, John Michael, HOBSON, Bruce Cawood
SIC Codes
62020

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BITA RISK LIMITED

BITA RISK LIMITED is an active company incorporated on 16 February 1993 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. BITA RISK LIMITED was registered 33 years ago.(SIC: 62020)

Status

active

Active since 33 years ago

Company No

02790333

LTD Company

Age

33 Years

Incorporated 16 February 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

BITA PLUS CONSULTANTS LIMITED
From: 1 September 1995To: 10 May 2019
FTSD CONSULTANTS LIMITED
From: 16 February 1993To: 1 September 1995
Contact
Address

73 Cornhill London, EC3V 3QQ,

Previous Addresses

25 Harley Street London W1G 9BR
From: 16 February 1993To: 17 February 2015
Timeline

18 key events • 1993 - 2021

Funding Officers Ownership
Company Founded
Feb 93
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Owner Exit
Oct 18
Director Joined
Nov 18
Director Left
Nov 18
Owner Exit
Feb 20
New Owner
Feb 20
New Owner
Feb 20
New Owner
Feb 20
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
Owner Exit
Feb 21
0
Funding
2
Officers
13
Ownership
0
Accounts
Capital Table
People

Officers

16

2 Active
14 Resigned

DONNELLY, John Michael

Active
Timbers Ridge, PeaslakeGU5 9SR
Born June 1959
Director
Appointed 24 Mar 2005

HOBSON, Bruce Cawood

Active
Cornhill, LondonEC3V 3QQ
Born January 1964
Director
Appointed 26 Oct 2018

MILLER, Roger Geoffrey

Resigned
Sopworth Manor, ChippenhamSN14 6PS
Secretary
Appointed 16 Feb 1993
Resigned 13 Jun 2002

WARD, Keith David

Resigned
The Chase Common Lane, Kings LangleyWD4 8BL
Secretary
Appointed 13 Jun 2002
Resigned 01 Feb 2003

WARREN, Dorota Maria

Resigned
3 Glendower Place, LondonSW7 3DU
Secretary
Appointed 01 Feb 2003
Resigned 20 Dec 2011

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 16 Feb 1993
Resigned 16 Feb 1993

BROOKE, Christopher John

Resigned
Withy Farm, DanehillRH17 7HP
Born June 1962
Director
Appointed 13 Jun 2002
Resigned 31 Dec 2004

GREEN, Henry Gregory, Dr

Resigned
29 Palliser Road, LondonW14 9EB
Born September 1956
Director
Appointed 16 Feb 1993
Resigned 01 Sept 1995

KOPPEL, Montague

Resigned
20 Chapel Street, LondonSW1X 7BY
Born December 1928
Director
Appointed 15 Dec 2004
Resigned 08 Jun 2009

MILLER, Roger Geoffrey

Resigned
Sopworth Manor, ChippenhamSN14 6PS
Born August 1942
Director
Appointed 16 Feb 1993
Resigned 13 Jun 2002

OSBORNE, Steve George Leonard

Resigned
19 St Mary's Grove, LondonN1 2NT
Born September 1957
Director
Appointed 13 Jul 2004
Resigned 30 Sept 2004

OSBORNE, Steve George Leonard

Resigned
19 St Mary's Grove, LondonN1 2NT
Born September 1957
Director
Appointed 13 Jun 2002
Resigned 18 Mar 2004

RANGECROFT, Charles Zell

Resigned
202 Route De L Etraz, Versoix
Born November 1930
Director
Appointed 25 May 2005
Resigned 08 Jun 2009

SMITH, Andrew, Dr

Resigned
Shakespeare Avenue, BathBA2 4RF
Born November 1966
Director
Appointed 08 Jun 2009
Resigned 26 Oct 2018

WARD, Keith David

Resigned
The Chase Common Lane, Kings LangleyWD4 8BL
Born April 1960
Director
Appointed 13 Jun 2002
Resigned 01 Feb 2003

WORMALD, Laurence Ince

Resigned
24 Exeter Road, LondonNW2 4SP
Born November 1954
Director
Appointed 25 Oct 1994
Resigned 13 Jun 2002

Persons with significant control

11

1 Active
10 Ceased

Cor Financial Solutions Limited

Active
Cornhill, LondonEC3V 3NF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2021

Ms Charlotte Sidel Bailey

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born November 1978

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 14 Feb 2019
Ceased 31 Dec 2020

Mr Jonathan Grant Gore

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born April 1973

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 28 Aug 2018
Ceased 31 Dec 2020

Mr Ian David Bolton

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born May 1967

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 28 Aug 2018
Ceased 31 Dec 2020

Mr Olivier Amadio

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born March 1982

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 31 Dec 2020

Mr Jean-Maurice Emery

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born July 1979

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 31 Dec 2020

Mr Maurice Paul Alain Emery

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born November 1953

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 31 Dec 2020

Mr Humphry Armand Leue

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born February 1965

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 31 Dec 2020

Ms Jesahel Sarah Rufener Macario

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born July 1978

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 31 Dec 2020

Ms Selina Michelle O'Neal

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born January 1970

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 02 Nov 2018

Mr Nigel Joseph Mifsud

Ceased
Chemin De Trois-Portes, 2000 Neuchatel
Born October 1974

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 13 Jun 2018
Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2023
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
23 February 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
24 February 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
21 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
11 July 2019
AAAnnual Accounts
Resolution
10 May 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
2 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
3 August 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 July 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 July 2018
MR04Satisfaction of Charge
Move Registers To Sail Company With New Address
28 February 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 February 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Change Person Director Company With Change Date
16 March 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
29 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Change Sail Address Company With Old Address
6 March 2013
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
5 March 2013
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
5 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Change Person Director Company With Change Date
8 March 2012
CH01Change of Director Details
Termination Secretary Company With Name
23 January 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Legacy
29 December 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
16 February 2011
AR01AR01
Change Sail Address Company With Old Address
16 February 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2010
AR01AR01
Change Person Director Company With Change Date
17 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Move Registers To Sail Company
21 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
21 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288bResignation of Director or Secretary
Legacy
9 June 2009
288bResignation of Director or Secretary
Legacy
18 February 2009
363aAnnual Return
Legacy
17 February 2009
190190
Legacy
17 February 2009
353353
Legacy
17 February 2009
190190
Legacy
17 February 2009
353353
Accounts With Accounts Type Full
27 December 2008
AAAnnual Accounts
Legacy
14 July 2008
403aParticulars of Charge Subject to s859A
Legacy
14 July 2008
403aParticulars of Charge Subject to s859A
Legacy
5 March 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
10 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Legacy
7 June 2006
395Particulars of Mortgage or Charge
Legacy
28 February 2006
363sAnnual Return (shuttle)
Legacy
16 November 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
1 November 2005
403aParticulars of Charge Subject to s859A
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
9 April 2005
288aAppointment of Director or Secretary
Legacy
3 March 2005
363sAnnual Return (shuttle)
Legacy
29 January 2005
288bResignation of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
5 November 2004
403aParticulars of Charge Subject to s859A
Legacy
5 November 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 October 2004
AAAnnual Accounts
Legacy
16 August 2004
287Change of Registered Office
Legacy
23 July 2004
288aAppointment of Director or Secretary
Legacy
24 March 2004
288bResignation of Director or Secretary
Legacy
24 February 2004
363sAnnual Return (shuttle)
Legacy
5 February 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 February 2004
AAAnnual Accounts
Legacy
31 October 2003
244244
Legacy
18 October 2003
190190
Legacy
6 October 2003
395Particulars of Mortgage or Charge
Legacy
16 September 2003
288bResignation of Director or Secretary
Resolution
20 July 2003
RESOLUTIONSResolutions
Resolution
20 July 2003
RESOLUTIONSResolutions
Resolution
20 July 2003
RESOLUTIONSResolutions
Legacy
26 March 2003
363sAnnual Return (shuttle)
Legacy
7 March 2003
288aAppointment of Director or Secretary
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
288aAppointment of Director or Secretary
Legacy
6 September 2002
225Change of Accounting Reference Date
Legacy
6 September 2002
288bResignation of Director or Secretary
Legacy
6 September 2002
288bResignation of Director or Secretary
Legacy
6 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Small
21 August 2002
AAAnnual Accounts
Legacy
25 May 2002
403aParticulars of Charge Subject to s859A
Legacy
25 May 2002
403aParticulars of Charge Subject to s859A
Legacy
7 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 January 2002
AAAnnual Accounts
Legacy
27 February 2001
363sAnnual Return (shuttle)
Legacy
28 October 2000
395Particulars of Mortgage or Charge
Legacy
21 October 2000
395Particulars of Mortgage or Charge
Legacy
26 July 2000
287Change of Registered Office
Accounts With Accounts Type Small
27 June 2000
AAAnnual Accounts
Legacy
24 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 August 1999
AAAnnual Accounts
Legacy
7 May 1999
395Particulars of Mortgage or Charge
Legacy
11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 November 1998
AAAnnual Accounts
Legacy
11 May 1998
122122
Legacy
11 May 1998
123Notice of Increase in Nominal Capital
Resolution
11 May 1998
RESOLUTIONSResolutions
Resolution
11 May 1998
RESOLUTIONSResolutions
Resolution
11 May 1998
RESOLUTIONSResolutions
Legacy
27 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 October 1997
AAAnnual Accounts
Legacy
10 July 1997
225Change of Accounting Reference Date
Legacy
25 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 October 1996
AAAnnual Accounts
Legacy
4 March 1996
363sAnnual Return (shuttle)
Legacy
18 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
19 October 1995
AAAnnual Accounts
Legacy
13 September 1995
288288
Legacy
7 September 1995
88(2)R88(2)R
Resolution
7 September 1995
RESOLUTIONSResolutions
Resolution
7 September 1995
RESOLUTIONSResolutions
Resolution
7 September 1995
RESOLUTIONSResolutions
Resolution
7 September 1995
RESOLUTIONSResolutions
Resolution
7 September 1995
RESOLUTIONSResolutions
Legacy
7 September 1995
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
1 September 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 July 1995
287Change of Registered Office
Legacy
20 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Memorandum Articles
4 November 1994
MEM/ARTSMEM/ARTS
Legacy
4 November 1994
288288
Accounts With Accounts Type Small
21 September 1994
AAAnnual Accounts
Legacy
6 June 1994
395Particulars of Mortgage or Charge
Legacy
8 March 1994
363sAnnual Return (shuttle)
Legacy
19 February 1994
287Change of Registered Office
Legacy
2 November 1993
224224
Legacy
22 February 1993
288288
Incorporation Company
16 February 1993
NEWINCIncorporation