BITA RISK LIMITED - LONDON


Company Profile Company Filings

Overview

BITA RISK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BITA RISK LIMITED was incorporated 31 years ago on 16/02/1993 and has the registered number: 02790333. The accounts status is SMALL and accounts are next due on 30/09/2024.

BITA RISK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
BITA PLUS CONSULTANTS LIMITED (until 10/05/2019)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL DONNELLY Jun 1959 British Director 2005-03-24 CURRENT
BRUCE CAWOOD HOBSON Jan 1964 British Director 2018-10-26 CURRENT
ROGER GEOFFREY MILLER Aug 1942 British Secretary 1993-02-16 UNTIL 2002-06-13 RESIGNED
MR KEITH DAVID WARD Apr 1960 British Secretary 2002-06-13 UNTIL 2003-02-01 RESIGNED
DOROTA MARIA WARREN British Secretary 2003-02-01 UNTIL 2011-12-20 RESIGNED
CHRISTOPHER JOHN BROOKE Jun 1962 British Director 2002-06-13 UNTIL 2004-12-31 RESIGNED
DR HENRY GREGORY GREEN Sep 1956 British Director 1993-02-16 UNTIL 1995-09-01 RESIGNED
MONTAGUE KOPPEL Dec 1928 British Director 2004-12-15 UNTIL 2009-06-08 RESIGNED
ROGER GEOFFREY MILLER Aug 1942 British Director 1993-02-16 UNTIL 2002-06-13 RESIGNED
STEVE GEORGE LEONARD OSBORNE Sep 1957 British Director 2004-07-13 UNTIL 2004-09-30 RESIGNED
STEVE GEORGE LEONARD OSBORNE Sep 1957 British Director 2002-06-13 UNTIL 2004-03-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-02-16 UNTIL 1993-02-16 RESIGNED
DR ANDREW SMITH Nov 1966 British Director 2009-06-08 UNTIL 2018-10-26 RESIGNED
MR LAURENCE INCE WORMALD Nov 1954 British Director 1994-10-25 UNTIL 2002-06-13 RESIGNED
MR KEITH DAVID WARD Apr 1960 British Director 2002-06-13 UNTIL 2003-02-01 RESIGNED
CHARLES ZELL RANGECROFT Nov 1930 British Director 2005-05-25 UNTIL 2009-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cor Financial Solutions Limited 2021-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Charlotte Sidel Bailey 2019-02-14 - 2020-12-31 11/1978 2000 Neuchatel   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
Mr Jonathan Grant Gore 2018-08-28 - 2020-12-31 4/1973 2000 Neuchatel   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
Mr Ian David Bolton 2018-08-28 - 2020-12-31 5/1967 2000 Neuchatel   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
Mr Olivier Amadio 2016-04-06 - 2020-12-31 3/1982 2000 Neuchatel   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
Mr Jean-Maurice Emery 2016-04-06 - 2020-12-31 7/1979 2000 Neuchatel   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
Mr Maurice Paul Alain Emery 2016-04-06 - 2020-12-31 11/1953 2000 Neuchatel   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
Mr Humphry Armand Leue 2016-04-06 - 2020-12-31 2/1965 2000 Neuchatel   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
Ms Jesahel Sarah Rufener Macario 2016-04-06 - 2020-12-31 7/1978 2000 Neuchatel   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
Ms Selina Michelle O'Neal 2016-04-06 - 2018-11-02 1/1970 2000 Neuchatel   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
Mr Nigel Joseph Mifsud 2016-04-06 - 2018-06-13 10/1974 2000 Neuchatel   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

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GOLDENHILL TECHNOLOGY ADVISORS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BITA_RISK_LIMITED - Accounts 2023-09-01 31-12-2022 £220,783 Cash
BITA_RISK_LIMITED - Accounts 2022-09-28 31-12-2021 £426,246 Cash

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