Bituchem Contracting Limited

Active02565248 Private limited company
Incorporated
4 December 1990 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
South West
Address
Bituchem
Laymore Road
Forest Vale Industrial Estate
Cinderford
GL14 2YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 July 2001
British
Director · Appointed 1 September 2000
British
Born May 1978 (48)
Director
British
Born November 1943
Officer history (4 former)
27 July 2001
Appointed Paschali, Michelle as Secretary
27 July 2001
Resigned Smith, John as Secretary
27 July 2001
Resigned Smith, John as Director
1 September 2000
Appointed Paschali, Paul as Director
9 April 1999
Appointed Smith, John as Secretary
9 April 1999
Resigned Kranidiotes, Doros as Secretary
14 October 1994
Resigned Paschali, Sandra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2334866

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bituchem Holdings Limited Owns 75–100% of shares
Bituchem Asphalt Limited Owns 75–100% of shares
Bituchem Building Products Limited Owns 75–100% of shares
Bituchem Contracting Limited This company Owns 75–100% of shares
Bituchem Highway Solutions Limited Owns 75–100% of shares
Bituchem Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£69,401) (£69,401) (£69,401) (£69,401) (£69,401)
Balance sheet detail
20242023202220212020
Debtors£7,969£7,969£7,969£7,969£7,969
Creditors (< 1 year)£77,370£77,370£77,370£77,370£77,370
Net Current Assets(£69,401)(£69,401)(£69,401)(£69,401)(£69,401)
Shareholder Funds(£69,401)(£69,401)(£69,401)(£69,401)(£69,401)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates17 January 2026
30 September 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates17 January 2025
30 September 2024Accounts for a dormant company31 December 2023
20 February 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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