BITON LIMITED

Company summary

Company number: 01683935
Status: ACTIVE
Incorporated / age: 3 December 198243 years
Registered office: Suite 3, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:33 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 3, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom
Nature of business
Ready-made interactive leisure and entertainment software development
Previous company names
FICTIONLORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Ian ACTIVE	Secretary	09 May 2008				10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN
HARRIS, Ian ACTIVE	Director	01 Jun 2017		United Kingdom	October 1958	10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN, United Kingdom
SARTAIN, Peter ACTIVE	Director	09 Jan 2019		England	March 1972	C/O Cbhc Ltd, Suite 3, Steeple House, Chelmsford, Essex, CM1 1NH, England
HOLCOMBE, Simon John RESIGNED	Secretary		09 May 2008			Southlands Farm, Southlands Chase, Howe Green, Chelmsford, Essex, CM2 7TY
BIRCH, June Ann RESIGNED	Director		16 Jan 2008	England	June 1959	132 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AW
HOLCOMBE, Simon John RESIGNED	Director		12 Nov 2006	United Kingdom	July 1958	Southlands Farm, Southlands Chase, Howe Green, Chelmsford, Essex, CM2 7TY
WHITE, Gary John RESIGNED	Director	15 Nov 2007	09 Jan 2019	United Kingdom	July 1959	Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, Essex, CM8 3NR

HARRIS, Ian ACTIVE
Role: Director
Appointed on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN, United Kingdom

SARTAIN, Peter ACTIVE
Role: Director
Appointed on: 09 Jan 2019
Country of Residence: England
Date of birth: March 1972
Address: C/O Cbhc Ltd, Suite 3, Steeple House, Chelmsford, Essex, CM1 1NH, England

HOLCOMBE, Simon John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2008
Address: Southlands Farm, Southlands Chase, Howe Green, Chelmsford, Essex, CM2 7TY

HOLCOMBE, Simon John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2006
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Southlands Farm, Southlands Chase, Howe Green, Chelmsford, Essex, CM2 7TY

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