BG

BITTERN GREEN MANAGEMENT LIMITED

Active

Company number 04320349

Suffolk · Incorporated 9 November 2001

1 Bittern Green Oulton Broad, Lowestoft, Suffolk, NR33 8PH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

BITTERN GREEN MANAGEMENT LIMITED is a private limited company registered in England and Wales since its incorporation on 9 November 2001 and remains active on the register. Its registered office is at 1 Bittern Green Oulton Broad, Lowestoft, Suffolk, NR33 8PH. Its principal activity is non-trading company non trading (SIC 74990).

Mr Perry Graham Overy is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is OVERY, Perry Graham (appointed 1 June 2019). OVERY, Perry Graham serves as company secretary (appointed 15 May 2006). Six former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 November 2025, were filed on 25 August 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 9 November 2025. The next is due by 23 November 2026. Companies House holds 66 filings for this company, most recently an accounts filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

OP
1 June 2019
OP
15 May 2006
OM
OVERY, Marlene Margaret
Director · Resigned
15 May 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 November 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 November 2001
CK
CHILVERS, Kim Sharon
Director · Resigned
9 November 2001
CM
CHILVERS, Mark
Director · Resigned
9 November 2001

Persons with significant control

PS
Mr Perry Graham Overy
Born July 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Dormant
Accounts
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Dormant
Accounts
11 March 2008 View
Legacy
Annual Return
29 January 2008 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Legacy
Annual Return
17 April 2007 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Address
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Dormant
Accounts
5 October 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2003 View
Legacy
Annual Return
25 January 2003 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Address
20 February 2002 View
Incorporation Company
Incorporation
9 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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