BITENCOURT & SONS LIMITED
LONDON SUPER BUSINESS LTD SUPERCAR SERVICES LTD SUPER BRAZIL LTD EMPORIO GOSPEL LTD

Hellopages » Greater London » Westminster » SW1X 8EL
Company number 05001882
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 2 STUDIO PLACE, LONDON, SW1X 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2013. The most likely internet sites of BITENCOURT & SONS LIMITED are www.bitencourtsons.co.uk, and www.bitencourt-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitencourt Sons Limited is a Private Limited Company. The company registration number is 05001882. Bitencourt Sons Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Bitencourt Sons Limited is 2 Studio Place London Sw1x 8el. . BITENCOURT, Lucas is a Secretary of the company. BITENCOURT, Janio Caetano is a Director of the company. BITENCOURT, Lucas is a Director of the company. Secretary BITENCOURT, Gaiza De Oliveira has been resigned. Secretary BITENCOURT, Janio Caetano has been resigned. Secretary DE JESUS ARRAIS, Paulo Alexandre De Jesus Arrais has been resigned. Secretary PRATA, Antonio Gomes has been resigned. Director BITENCOURT, Lucas has been resigned. Director MARTINS, Joao Carlos Ferreira has been resigned. Director PRATA, Antonio Gomes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BITENCOURT, Lucas
Appointed Date: 02 August 2011
Director
BITENCOURT, Janio Caetano
Appointed Date: 21 December 2004
63 years old
Director
BITENCOURT, Lucas
Appointed Date: 01 January 2014
35 years old

Resigned Directors

Secretary
BITENCOURT, Gaiza De Oliveira
Resigned: 16 April 2007
Appointed Date: 04 December 2006
Secretary
BITENCOURT, Janio Caetano
Resigned: 04 December 2006
Appointed Date: 02 May 2005
Secretary
DE JESUS ARRAIS, Paulo Alexandre De Jesus Arrais
Resigned: 01 August 2011
Appointed Date: 16 April 2007
Secretary
PRATA, Antonio Gomes
Resigned: 02 May 2005
Appointed Date: 22 December 2003
Director
BITENCOURT, Lucas
Resigned: 01 January 2014
Appointed Date: 01 January 2014
35 years old
Director
MARTINS, Joao Carlos Ferreira
Resigned: 07 November 2006
Appointed Date: 22 December 2003
58 years old
Director
PRATA, Antonio Gomes
Resigned: 21 December 2004
Appointed Date: 22 December 2003
61 years old

Persons With Significant Control

Geiza Bitencourt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janio Caetano Bitencourt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BITENCOURT & SONS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Amended total exemption small company accounts made up to 31 December 2013
08 Mar 2016
Total exemption small company accounts made up to 31 December 2014
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
...
... and 60 more events
17 Jan 2005
Director's particulars changed
14 Jan 2005
Company name changed super brazil LTD\certificate issued on 14/01/05
16 Jun 2004
Ad 26/05/04--------- £ si 999@1=999 £ ic 1/1000
14 May 2004
Company name changed emporio gospel LTD\certificate issued on 14/05/04
22 Dec 2003
Incorporation

BITENCOURT & SONS LIMITED Charges

8 July 2015
Charge code 0500 1882 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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