Bitham Hall Limited

Active05144218 Private company limited by guarantee
Incorporated
3 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Candida Kegg
Llewelyn Mulder
Gina Margaret Fairfax
Accounts type
Micro entity
Region
West Midlands
Address
4 Bitham Hall
Avon Dassett
Southam
CV47 2AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kegg, Candida
Director · Appointed 26 September 2025
British
Born September 1941 (85)
Mulder, Llewelyn, Mr.
Director · Appointed 3 November 2021
British
Born December 1959 (66)
Fairfax, Gina Margaret
Director · Appointed 28 June 2018
British
Born February 1947 (79)
Crompton, Sally, Doctor
Director · Appointed 3 June 2004
British
Born April 1955 (71)
Director · Appointed 3 June 2004
British
Born March 1952 (74)
Richardson, Sarah Ann, Dr
Director · Appointed 3 June 2004
British
Born May 1964 (62)
Officer history (10 former)
26 September 2025
Appointed Kegg, Candida as Director
26 September 2025
Resigned Kegg, Claude John as Director
3 November 2021
Appointed Mulder, Llewelyn, Mr. as Director
3 November 2021
Resigned Haswell, Kevin as Director
28 June 2018
Appointed Fairfax, Gina Margaret as Director
27 March 2018
Resigned Kemp, Elaine Michelle as Director
21 September 2017
Resigned Harris, Susan Felicity as Director
21 September 2017
Appointed Haswell, Kevin as Director
30 September 2014
Resigned Hutt, David Nicholas as Secretary
25 November 2013
Appointed Kegg, Claude John as Director
1 August 2013
Resigned Pyatt, Carolyn Anne as Director
6 October 2011
Appointed Pyatt, Carolyn Anne as Director
12 September 2011
Appointed Kemp, Elaine Michelle as Director
21 July 2011
Resigned Hewlett, Andrew James as Director
12 November 2008
Resigned Ward, Kenneth Frank as Director
1 February 2008
Appointed Ward, Kenneth Frank as Director
31 January 2008
Resigned Lewis, Susan Mary as Director
3 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2004
Appointed Lewis, Susan Mary as Director
3 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 2004
Appointed Hewlett, Andrew James as Director
3 June 2004
Appointed Richardson, Sarah Ann, Dr as Director
3 June 2004
Appointed Hutt, David Nicholas as Secretary
3 June 2004
Appointed Hutt, David Nicholas as Director
3 June 2004
Appointed Harris, Susan Felicity as Director
3 June 2004
Appointed Crompton, Sally, Doctor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£21,441
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £36,929 £37,728 £19,522 £24,632 £11,146 £30,257 £21,441
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,717£20,717£20,717£20,717£20,717£20,717£20,717
Current Assets£724£24,691£14,417£12,885£20,192£18,457£17,181
Creditors (< 1 year)£27,493£174£670£1,446£969
Creditors (> 1 year)£20,717£20,717£20,717£20,717
Net Current Assets£724£30,257£11,146£24,632£19,522£17,011£16,212
Net Assets£21,441£30,257£11,146£24,632£19,522£37,728£36,929
Shareholder Funds£21,441£30,257£11,146£24,632£19,522£37,728£36,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with no updates17 May 2026
20 February 2026Micro company accounts30 June 2025
26 September 2025Appointment of a director
26 September 2025Termination of appointment of a director
3 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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