Bit Properties Limited

Active05746514 Private limited company
Incorporated
17 March 2006 (20 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born August 1974 (52)
Director · Appointed 20 February 2025
British
Born March 1986 (40)
Director · Appointed 20 February 2025
British
Born October 1954 (72)
Secretary · Appointed 17 March 2006
British
Officer history (3 former)
20 February 2025
Appointed Rapaport, Kreindel Malka as Director
20 February 2025
Appointed Rapaport, Rachel as Director
20 February 2025
Appointed Rapaport, Sarah as Director
20 February 2025
Resigned Rapaport, Abraham Chaim as Director
17 March 2006
Appointed Rapaport, Sarah as Secretary
17 March 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 March 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 March 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
17 March 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
17 March 2006
Appointed Rapaport, Abraham Chaim 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2836206

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bit Properties Limited This company Owns 75–100% of shares
E. & E. Estates Limited Owns 75–100% of shares
Estates (D.B.) Limited Owns 75–100% of shares
Estates (M.B.) Limited Owns 75–100% of shares
J.E. Estates Limited Owns 75–100% of shares
S.B. Estates Limited Owns 75–100% of shares
Superbase Limited Owns 75–100% of shares
Worldzone Limited Owns 75–100% of shares

Financials

Net Assets
£676,752
up £19,169 (3%)
Cash
£32,876
up £11,085 (51%)
Debt Ratio
35%
Current Ratio
0.2x
Balance sheet detail
2019
Fixed Assets£987,500
Current Assets£53,889
Debtors£21,013
Cash£32,876
Creditors (< 1 year)£242,172
Net Current Assets(£188,283)
Net Assets£676,752
Shareholder Funds£676,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts30 September 2025
12 May 2026Confirmation statement with no updates14 February 2026
30 June 2025Total exemption full accounts30 September 2024
20 March 2025Confirmation statement with no updates17 March 2025
25 February 2025Termination of appointment of a director
Show all recent filings

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