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Bite Communications Group Limited
04131879
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
60 Great Portland Street, London, W1W 7RT
Incorporated 21/12/2000
Compliance
Last accounts
31/01/2026
audit exemption subsidiary
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
74990
Non-trading companyOfficers
Mark John Sanford
secretary · Since 30/04/2022
Former
Paul James Mottram
director · Resigned 18/08/2015
Katharine Louise Easthope
director · Resigned 02/05/2017
Lucy Diana Lowry
director · Resigned 30/04/2019
Timothy John Bruce Dyson
director · Resigned 28/01/2020
Nicholas Lee Morrison
secretary · Resigned 11/12/2020
Emma Louise Wood
secretary · Resigned 30/04/2022
Peter Jonathan Harris
director · Resigned 30/05/2025
Jonathan Andrew Peachey
director · Resigned 01/11/2025
Persons with Significant Control
Next 15 Group Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 01579589 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 20/05/2022Registered 24/05/2022
Charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 02/09/2021Registered 03/09/2021
Charge
satisfied
HSBC UK BANK PLC
Created 19/07/2019Registered 25/07/2019Satisfied 10/09/2021
Charge
satisfied
HSBC BANK PLC
Created 05/02/2018Registered 13/02/2018Satisfied 10/09/2021
Charge
satisfied
HSBC BANK PLC
Created 05/07/2017Registered 12/07/2017Satisfied 10/09/2021
Charge
satisfied
HSBC BANK PLC
Created 29/10/2014Registered 30/10/2014Satisfied 09/09/2021
Change History
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 60 Great Portland Street
2026-06-0460 GREAT PORTLAND STREET
post town → London
2026-06-04LONDON