Bitochon Limited

02718572

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

.NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 29/05/1992

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Leslie Frankel

director · Since 05/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 59 other boards

Mrs Zisi Frankel

director · Since 05/10/1992

COMPANY SECRETARY

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mr Joel Frankel

director · Since 08/02/1999

STUDENT

BRITISH · ENGLAND · Age 46

Also on 27 other boards

Mrs Zisi Frankel

secretary · Since 31/05/2000

CANADIAN · ENGLAND · Age 79

Also on 115 other boards

Mr Maurice Moishe Frankel

director · Since 27/05/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Ephraim Frankel

director · Since 10/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Rachelle Frankel

secretary · Since 04/12/2019

Persons with Significant Control

Worldhold Limited

75–100% shares

75–100% votes

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

Reg: 2655552 · Companies House · Limited By Shares

Notified 06/04/2016

Charges24 outstanding

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 14/09/2016Registered 27/09/2016

charge

outstanding

NORWICH UNION MORTGAGES (LIFE) LTD

Created 09/02/2006Registered 28/02/2006

charge

outstanding

NORWICH UNION MORTGAGES (LIFE) LTD

Created 09/02/2006Registered 28/02/2006

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 07/02/2006Registered 24/02/2006

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 07/02/2006Registered 24/02/2006

charge

outstanding

NORWICH UNION MORTGAGES (LIFE) LTD

Created 20/01/2003Registered 04/02/2003

charge

outstanding

NORWICH UNION MORTGAGES (LIFE) LTD

Created 20/01/2003Registered 04/02/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 09/07/2001Registered 18/07/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 14/03/2001Registered 16/03/2001

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 02/06/2000Registered 22/06/2000

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/10/1999Registered 25/10/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/07/1999Registered 22/07/1999

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/07/1999Registered 22/07/1999

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1993Registered 16/06/1993