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BITEX HOME LTD (09012461)

BITEX HOME LTD (09012461) is an active UK company. incorporated on 25 April 2014. with registered office in Leicester. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BITEX HOME LTD has been registered for 12 years. Current directors include ROBERTSON, Jolyne Louise, TANNA, Hemisha.

Company Number
09012461
Status
active
Type
ltd
Incorporated
25 April 2014
Age
12 years
Address
8 Old Church Road, Leicester, LE19 2EE
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
ROBERTSON, Jolyne Louise, TANNA, Hemisha
SIC Codes
68320

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Introduction
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BITEX HOME LTD

BITEX HOME LTD is an active company incorporated on 25 April 2014 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BITEX HOME LTD was registered 12 years ago.(SIC: 68320)

Status

active

Active since 12 years ago

Company No

09012461

LTD Company

Age

12 Years

Incorporated 25 April 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 April 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Overdue

9 days overdue

Last Filed

Made up to 25 April 2025 (1 year ago)
Submitted on 23 May 2025 (1 year ago)

Next Due

Due by 9 May 2026
For period ending 25 April 2026
Contact
Address

8 Old Church Road Enderby Leicester, LE19 2EE,

Previous Addresses

92 Jewsbury Way Thorpe Astley, Braunstone Leicester LE3 3RR England
From: 24 November 2016To: 20 August 2024
188 Uppingham Road Leicester LE5 0QG England
From: 14 July 2016To: 24 November 2016
188 Uppingham Road Leicester LE5 0QG England
From: 14 July 2016To: 14 July 2016
340 Melton Road Leicester LE4 7SL
From: 25 April 2014To: 14 July 2016
Timeline

13 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Jun 14
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
Apr 15
Director Joined
Apr 15
Director Left
May 19
Director Left
May 19
Director Joined
May 20
Director Joined
May 20
Director Left
May 23
Director Left
May 24
Director Joined
Sept 25
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

ROBERTSON, Jolyne Louise

Active
Old Church Road, LeicesterLE19 2EE
Born August 1976
Director
Appointed 04 Jun 2025

TANNA, Hemisha

Active
Old Church Road, LeicesterLE19 2EE
Born April 1980
Director
Appointed 27 May 2014

TANNA, Ramniklal

Resigned
Jewsbury Way, LeicesterLE3 3RR
Born May 1950
Director
Appointed 01 Feb 2020
Resigned 15 Apr 2024

TANNA, Ramniklal

Resigned
Beggars Lane, LeicesterLE3 3NQ
Born May 1950
Director
Appointed 25 Apr 2014
Resigned 29 May 2019

TANNA, Vinaguri Ramniklal

Resigned
Jewsbury Way, LeicesterLE3 3RR
Born November 1951
Director
Appointed 01 Feb 2020
Resigned 21 Dec 2022

TANNA, Vinaguri Ramniklal

Resigned
Beggars Lane, LeicesterLE3 3NQ
Born November 1951
Director
Appointed 18 Aug 2014
Resigned 29 May 2019

Persons with significant control

1

Miss Hemisha Tanna

Active
Old Church Road, LeicesterLE19 2EE
Born April 1980

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Micro Entity
30 April 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2025
AAAnnual Accounts
Change To A Person With Significant Control
21 August 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 August 2024
CH01Change of Director Details
Change To A Person With Significant Control
20 August 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
9 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
10 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
10 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
14 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 July 2015
AR01AR01
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Capital Allotment Shares
9 April 2015
SH01Allotment of Shares
Capital Allotment Shares
9 April 2015
SH01Allotment of Shares
Capital Allotment Shares
9 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Change Person Director Company With Change Date
20 June 2014
CH01Change of Director Details
Incorporation Company
25 April 2014
NEWINCIncorporation