Bitex Properties Ltd

Active09845630 Private limited company
Incorporated
28 October 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Ramnik Tanna
Accounts type
Micro entity
Region
East Midlands
Address
6 Beggars Lane
Leicester Forest East
Leicester
LE3 3NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tanna, Hemisha
Secretary · Appointed 20 December 2019
Director · Appointed 28 October 2015
British
Born May 1950 (76)
Officer history (1 former)
1 July 2024
Resigned Tanna, Vinaguri Ramniklal as Director
20 December 2019
Appointed Tanna, Hemisha as Secretary
28 October 2015
Appointed Tanna, Ramnik as Director
28 October 2015
Appointed Tanna, Vinaguri Ramniklal as Director

Ownership 1 active

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

Individual · Notified 1 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Former controllers (1)
1 July 2024
Ceased Vinaguri Ramniklal Tanna — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£92,569
Employees
4
Debt Ratio
85%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £27,859 £40,815 £60,713 £62,046 £80,662 £92,569
Balance sheet detail
202520242023202220212020
Fixed Assets£502,801£526,155£533,046£578,719£571,030£513,374
Current Assets£97,131£65,616£106,539£113,670£8,158£102,269
Creditors (< 1 year)£506,863£510,301£576,731£631,323£536,770£463,046
Creditors (> 1 year)£124,738
Net Current Assets(£409,732)(£444,685)(£470,192)(£517,098)(£528,612)(£360,777)
Net Assets£92,569£80,662£62,046£60,713£40,815£27,859
Shareholder Funds£92,569£80,662£62,046£60,713£40,815£27,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 August 2026Satisfaction of a charge in full
30 June 2026Confirmation statement with updates30 June 2026
15 December 2025Micro company accounts31 March 2025
14 July 2025Confirmation statement with updates1 July 2025
3 September 2024Micro company accounts31 March 2024
Show all recent filings

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