BITUS UK LIMITED
Active - Accounts Filed
General Information
NAME
BITUS UK LIMITED
COMPANY NUMBER
02557017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
12/11/1990
(33 years and 11 months old)
WEBSITE
https://www.continentalwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2018
09/10/2023
BERGS TIMBER (UK) LIMITED
View all previous names
GLOUCESTERSHIRE
GL7 6JJ
Telephone: 01959562181
TPS: No
Unit 9
Cirencester Office Park
Tetbury Road
CIRENCESTER
GL7 6JJ
Winterton House
High Street
Westerham
Kent
TN16 1AQ
Telephone: 562181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL WOOD LIMITED | Active - Accounts Filed | View Report |
| BERGS TIMBER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 11/04/2024 | Stuart Walker McIntyre (903692105) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BITUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BITUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BITUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
12/11/1992 - 21/04/2016 (23 years and 5 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERGS TIMBER AB | N/A | N/A |
| CONTINENTAL WOOD LIMITED | Active - Accounts Filed | View Report |
| BALTIC DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| BALTIC WHARF PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BERGS TIMBER (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL WOOD PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 11/04/2024 | Stuart Walker McIntyre (903692105) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | Jonny Andersson (925682024) has left the board |
| 10/11/2021 | Jonny Andersson (925682024) has left the board |
| 10/11/2021 | Jonny Andersson (925682024) has left the board |
| 10/11/2021 | Jonny Andersson (925682024) has left the board |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Nigel John McKillop (926222478) Appointed |
| 29/03/2019 | New Board Member Jonny Andersson (925682024) Appointed |
| 27/03/2019 | New Board Member Stuart Walker McIntyre (903692105) Appointed |
| 27/03/2019 | Alexander Mawson Gambroudes (915673281) has left the board |
| 14/03/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Per Anders Marklund (925082023) Appointed |
| 05/10/2018 | Per Anders Marklund (925081989) has left the board |
| 28/09/2018 | New Board Member Per Anders Marklund (925081989) Appointed |
| 28/09/2018 | New Board Member Peter Olof Nilsson (925081979) Appointed |
| 27/09/2018 | Sampsa Juhana Auvinen (914691140) has left the board |
| 06/07/2018 | New Accounts filed |
| 28/06/2018 | Jon Helgi Gudmundsson (908635749) has left the board |
| 28/06/2018 | Brynja Halldorsdottir (920806056) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member Jon Helgi Gudmundsson (908635749) Appointed |
| 07/08/2017 | Jon Helgi Gudmundsson (920802410) has left the board |
| 31/07/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Brynja Halldorsdottir (920806056) Appointed |
| 13/05/2016 | New Board Member Alexander Mawson Gambroudes (915673281) Appointed |
| 13/05/2016 | Jonathan Lewis Phillips (903835753) has left the board |
| 13/05/2016 | New Board Member Jon Helgi Gudmundsson (920802410) Appointed |
| 02/12/2015 | New Confirmation Statement filed |
| 05/07/2015 | New Accounts filed |
| 27/01/2015 | Change in Reg. Office |
| 17/12/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 19/02/2013 | Sheila Hutchings (916035132) has left the board |
| 24/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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