OpenCompanies

Bitran Group Limited

Company number
07915106
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2012
Nature of business
Other business support service activities n.e.c.

Registered office

2 Langley Crescent
Edgware
HA8 9SZ

Officers

NameRoleAppointedResigned
BITRAN, Jonathan Director 1 Apr 2017

Control

NameNature of controlNotifiedCeased
Mr Jonathan Bitran Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Apr 2017
Mr Bryden John Fraser Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £37,660 £243,959 5
31 Jan 2024 £23,251 £213,588 2
31 Jan 2023 £22,096 £277,475 2
31 Jan 2022 £22,370 £314,562 3
31 Jan 2021 £27,266 £337,817 3
31 Jan 2020 £7,400 £134,797 5
31 Jan 2019 £21,455 £79,678 -
31 Jan 2018 £20,624 £78,941 -
31 Jan 2017 £20,624 £78,941 -
31 Jan 2016 £34,886 £31,971 -
31 Jan 2015 £33,691 £45,071 -
31 Jan 2014 £34,690 £6,248 -
31 Jan 2013 £16,768 £47,142 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data