BITAC CONTRACTORS LIMITED
Company details
- Registered name
- BITAC CONTRACTORS LIMITED
- Company number
- 01110282
- Registered office
- 3 PYLBROOK ROAD, SUTTON, SURREY, SM1 1QZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 April 1973
- Status
- Active
- Age
- 53 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 9 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Director resigned | BUTSON, Nina | — |
| 23/01/2023 | Person with significant control added | — | Mr Matthew Graham Butson |
| 24/11/2022 | Person with significant control added | — | Mr Max Steven Phipps |
| 28/09/2022 | Person with significant control added | — | Mr Warren James Butson |
| 02/07/2022 | Director appointed | — | BUTSON, Matthew Graham |
| 08/06/2022 | Director appointed | — | PHIPPS, Max Steven |
| 01/06/2022 | Director resigned | BICKELL, Kenneth Thomas | — |
| 01/06/2022 | Director appointed | — | BUTSON, Warren James |
| 12/01/2021 | Person with significant control ceased | Mr Kenneth Thomas Bickell | — |
| 01/06/2019 | Person with significant control ceased | Mr Peter Laurence Larter | — |
| 03/07/2018 | Director appointed | — | BUTSON, Nina |
| 23/06/2018 | Director resigned | LARTER, Peter Laurence | — |
| 23/06/2018 | Secretary resigned | LARTER, Peter Laurence | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter Laurence Larter |
| 06/04/2016 | Person with significant control added | — | Mr Kenneth Thomas Bickell |
| 16/09/1991 | Director resigned | FANNING, Finton | — |
| 03/08/1988 | Charge registered | — | Floating charge |
| 05/04/1984 | Charge registered | — | Legal charge |
| 05/04/1984 | Charge registered | — | Legal charge |
| 05/04/1984 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 33 ▲ 0.9% | 33 |
| Net assets | 33 ▲ 0.9% | 33 |
| Employees (avg) | 4 ▲ 100% | 2 |
Documents for BITAC CONTRACTORS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
9 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BITAC CONTRACTORS LIMITED (01110282)
BITAC CONTRACTORS LIMITED is a private limited company incorporated on 26 April 1973 and registered in the United Kingdom under company number 01110282. Its registered office is at 3 PYLBROOK ROAD, SUTTON, SURREY, SM1 1QZ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Mr Kenneth Thomas Bickell. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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