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Summary

Contact details

Officers9

Finance3

Events2

Documents86

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SITS (BLACKHEATH) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 1996 (28 years ago)

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Summary

NameSITS (BLACKHEATH) LTD
Historical names
  • BEEHIVE MILL (ANCOATS) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03255186
Incorporation Date26 Sep 1996 (28 years ago) / 178 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, STANMORE, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, HA7 1JS

Officers

corporate

IndividualUnited Kingdom

BITOCHON LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Ephraim Frankel

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hofbauer, Ronald Sigmund

Director


Appointed on02 Oct 1996

Resigned on08 Oct 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sternlight, Joseph Isaac

Director


Appointed on02 Oct 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sternlight, Joseph Isaac

Secretary


Appointed on02 Oct 1996

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on26 Sep 1996

Resigned on30 Sep 1996

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Financial reports

YearFixed assetsTotal equityOther
2022690,678 GBP
(~$851,063)
-502,390 GBP
(~-$619,052)
View full report
2021680,598 GBP
(~$936,011)
-445,888 GBP
(~-$613,220)
View full report
2020671,866 GBP
(~$861,551)
-384,093 GBP
(~-$492,532)
View full report

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Events

Old value

24 Jul 2013

Name changeBEEHIVE MILL (ANCOATS) LTD

10 Apr 2001

Name changeBRANKSOME COURT LTD

Documents

DateNameTypeDocument
03 Mar 2023Mortgage satisfy charge fullMR04View
20 Oct 2022Accounts with accounts type micro entityAAView
03 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Sep 2023
    due by 28 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date14 Sep 2024
    due by 28 Sep 2024
  • Last statement dated14 Sep 2023
Returns
  • Next returns datedue by 12 Oct 2016
  • Last returns dated14 Sep 2015
Mortgages
  • Charges8
  • Outstanding4
  • Satisfied4

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Frequently asked questions

Where is SITS (BLACKHEATH) LTD's headquarters?

SITS (BLACKHEATH) LTD's headquarters is located at UNITED KINGDOM, STANMORE, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, HA7 1JS

What is SITS (BLACKHEATH) LTD's industry?

SITS (BLACKHEATH) LTD is in the industry of Development of building projects

What year was SITS (BLACKHEATH) LTD started?

SITS (BLACKHEATH) LTD was started in 1996

Sources: Companies House