Bitus Uk Limited

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Bitus Uk Limited

02557017•Private Limited With Share Capital

Baltic Wharf Wallasea Island, Rochford, Essex, SS42HA
WebsiteEmail01959562181

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Incorporated

12/11/1990

Company Age

35 years

Directors

3

Employees

6

SIC Code

46730

Risk

low risk

Company Overview

Registration, classification & business activity

Bitus Uk Limited (02557017) is a private limited with share capital incorporated on 12/11/1990 (35 years old) and registered in essex, SS42HA. The company operates under SIC code 46730 and is classified as Micro.

Private Limited With Share Capital
SIC: 46730
Micro
Incorporated 12/11/1990
SS42HA
6 employees

Financial Overview

Total Assets

£3.76M

Liabilities

£245.1K

Net Assets

£3.51M

Turnover

£4.58M

Cash

£0

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
per anders marklund
director
P
peter olof nilsson
director
N
naomi ann pannell
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-10-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2023
Change Of Name Notice
Category:Change Of Name
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Memorandum Articles
Category:Incorporation
Date:22-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Resolution
Category:Resolution
Date:12-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2019
Resolution
Category:Resolution
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Mortgage
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:04-12-2007

Import / Export

Imports
12 Months1
60 Months37
Exports
12 Months3
60 Months14

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

Baltic Wharf, Wallasea Island, Rochford, SS42HARegistered
Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL76JJ

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Contact

01959562181
enquiries@continentalwood.co.uksales@continentalwood.co.uk
bitus.com
Baltic Wharf Wallasea Island, Rochford, Essex, SS42HA