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Bitover Limited

01156424

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

31a Fairholt Road, London, N16 5EW
Incorporated 10/01/1974

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

26/06/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Berish Berger

director · Since 05/03/1993

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 154 other boards

Mr Abraham Y Klein

director · Since 23/09/1999

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 63

Also on 527 other boards

Mr Abraham Y Klein

secretary · Since 22/01/2003

AMERICAN · UNITED KINGDOM · Age 63

Also on 527 other boards

Berish Berger

director · Since 05/03/1993

British · England · Age 70

Abraham Y Klein

director · Since 23/09/1999

American · United Kingdom · Age 63

Abraham Y Klein

secretary · Since 22/01/2003

American

Former

Berish Berger

director · Resigned 01/02/1993

Sighismond Berger

director · Resigned 01/02/1993

Hasias Laufer

director · Resigned 30/11/1998

Sighismond Berger

secretary · Resigned 22/01/2003

Sighismond Berger

director · Resigned 22/01/2003

Samuel Berger

director · Resigned 01/12/2024

Persons with Significant Control

Shulem B. Association Limited

75–100% shares
75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 711513 · Companies House · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line131a Fairholt Road
2026-08-25

31A FAIRHOLT ROAD

post townLondon
2026-08-25

LONDON

officer appointedKLEIN, Abraham Y
2026-08-25
officer appointedBERGER, Berish
2026-08-25
officer appointedKLEIN, Abraham Y
2026-08-25

CompanyRankvs 24437+ SIC 64209 peers
47

Financial strength58th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£7k

Working capital

Current Assets

Current Liabilities

£7k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities-£6k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

23/07/20265 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

31/01/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20227 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20187 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20156 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

26/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20095 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20097 pages · PDF
363a

legacy

10/11/20084 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20087 pages · PDF
363a

legacy

09/11/20073 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20077 pages · PDF
225

legacy

02/08/20071 page · PDF
363a

legacy

08/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200611 pages · PDF
363a

legacy

21/11/20057 pages · PDF
Accounts filed

accounts with accounts type full

08/08/200511 pages · PDF
363a

legacy

15/11/20047 pages · PDF
288b

legacy

27/10/20041 page · PDF
Accounts filed

accounts with accounts type full

24/06/200411 pages · PDF
363a

legacy

14/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200311 pages · PDF
288a

legacy

19/03/20032 pages · PDF
353

legacy

06/12/20021 page · PDF
287

legacy

06/12/20021 page · PDF
Accounts filed

accounts with accounts type full

28/11/200211 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200211 pages · PDF
363a

legacy

14/11/20027 pages · PDF
363a

legacy

12/11/20017 pages · PDF
363a

legacy

15/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

21/08/200011 pages · PDF
287

legacy

07/08/20001 page · PDF
363a

legacy

16/11/199918 pages · PDF
288c

legacy

15/11/19991 page · PDF
Accounts filed

accounts with accounts type full

01/10/199910 pages · PDF
288a

legacy

29/09/19994 pages · PDF
288b

legacy

29/03/19991 page · PDF
363a

legacy

12/11/199817 pages · PDF
Accounts filed

accounts with accounts type full

12/08/199810 pages · PDF
Accounts filed

accounts with accounts type full

07/05/199813 pages · PDF
363a

legacy

26/11/199720 pages · PDF
363a

legacy

12/11/199620 pages · PDF
Accounts filed

accounts with accounts type full

04/08/199613 pages · PDF
363x

legacy

14/11/199544 pages · PDF
Accounts filed

accounts with accounts type full

13/11/199513 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199539 pages · PDF
363x

legacy

10/11/1994PDF
Accounts filed

accounts with accounts type full

06/09/1994PDF
363x

legacy

13/12/1993PDF
Accounts filed

accounts with accounts type full

03/10/1993PDF
Accounts filed

accounts with accounts type full

16/07/1993PDF
Accounts filed

accounts with accounts type full

16/07/1993PDF
288

legacy

14/05/1993PDF
288

legacy

14/05/1993PDF
288

legacy

11/05/1993PDF
288

legacy

06/05/1993PDF
288

legacy

06/05/1993PDF
MEM/ARTS

memorandum articles

31/03/1993PDF
RESOLUTIONS

resolution

31/03/1993PDF
363x

legacy

13/11/1992PDF
Accounts filed

accounts with accounts type full group

19/01/1992PDF
363x

legacy

05/12/1991PDF
Accounts filed

accounts with accounts type full group

10/09/1991PDF
363x

legacy

02/07/1991PDF
Accounts filed

accounts with accounts type full group

29/03/1990PDF
363

legacy

29/03/1990PDF
Accounts filed

accounts with accounts type full group

23/01/1989PDF