BITC TRADINGS LTD
Company details
- Registered name
- BITC TRADINGS LTD
- Company number
- 11934941
- Registered office
- 58 WANDSWORTH HIGH STREET, LONDON, SW18 4LD, ENGLAND · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 April 2019
- Status
- Unknown
- Age
- 7 years
- Nature of business (SIC)
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Accounts — next due
- 31 Jan 2022
- Accounts — last made up to
- 30 Apr 2020
- Confirmation statement — next due
- 18 Nov 2021
- Confirmation statement — last
- 04 Nov 2020
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.
- Accounts were due on 31 January 2022 and the register does not show them filed (56 months overdue).
- The confirmation statement was due on 18 November 2021 (58 months overdue).
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2020 | Person with significant control ceased | Mr Yahia Ben Hocine | — |
| 03/11/2020 | Person with significant control added | — | Mr Sami Kadem |
| 20/06/2020 | Person with significant control ceased | Mr Joe Baskine | — |
| 10/10/2019 | Person with significant control ceased | Mr Daniel Karl Kallberg | — |
| 10/10/2019 | Person with significant control added | — | Mr Joe Baskine |
| 15/09/2019 | Person with significant control ceased | Mr Rachid Zaidi | — |
| 15/09/2019 | Person with significant control added | — | Mr Yahia Ben Hocine |
| 15/04/2019 | Person with significant control added | — | Mr Rachid Zaidi |
| 09/04/2019 | Person with significant control added | — | Mr Daniel Karl Kallberg |
Documents for BITC TRADINGS LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BITC TRADINGS LTD (11934941)
BITC TRADINGS LTD is a private limited company incorporated on 9 April 2019 and registered in the United Kingdom under company number 11934941. Its registered office is at 58 WANDSWORTH HIGH STREET, LONDON, SW18 4LD, ENGLAND. The recorded nature of business is wholesale of hardware, plumbing and heating equipment and supplies (SIC 46740). The company is currently unknown , with statutory accounts last made up to 30 April 2020. , and the person with significant control is Mr Daniel Karl Kallberg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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