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Companies House/London/Company profile

BITC TRADINGS LTD

Active - Proposal to Strike off
11934941·incorporated 2019-04-09

BITC TRADINGS LTD is an active UK private limited company, incorporated on 9 April 2019 at Companies House (number 11934941; OpenRegistry canonical ID GB-11934941-bitc-tradings-ltd). Sophymarine's OpenRegistry classifies it under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies), one of 2,894 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-09
Registered Address
58 WANDSWORTH HIGH STREET, LONDON, SW18 4LD, ENGLAND
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BITC TRADINGS LTD

Financials

Check financials of BITC TRADINGS LTD

Filings

Check filing history of BITC TRADINGS LTD

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-11-04. Next confirmation statement due 2021-11-18.

Persons with significant control

BITC TRADINGS LTD has 1 person with significant control on file:

  • Mr Sami Kadem born 1980 resident in England, French national. Notified 2020-11-03.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Daniel Karl Kallberg born 1986 resident in United Kingdom, Swedish national. Notified 2019-04-09. Ceased 2019-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Yahia Ben Hocine born 1960 resident in United Kingdom, British national. Notified 2019-09-15. Ceased 2020-11-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Joe Baskine born 1977 resident in England, British national. Notified 2019-10-10. Ceased 2020-06-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Rachid Zaidi born 1970 resident in United Kingdom, British national. Notified 2019-04-15. Ceased 2019-09-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46740 (Wholesale of hardware, plumbing and heating equipment and supplies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11934941.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.