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BITUS UK LIMITED - First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom
Company Information
- Company registration number
- 02557017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Winterton House
- High Street
- Westerham
- Kent
- TN16 1AQ First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ UK
Management
- Managing Directors
- ANDERSSON, Jonny
- MARKLUND, Per Anders
- MCINTYRE, Stuart Walker
- MCKILLOP, Nigel John
- NILSSON, Peter Olof
- PLOMER, Francis Neville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-12
- Age Of Company 1990-11-12 33 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Continental Wood Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONTINENTAL WOOD PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 213800854XS5YH7GAC64
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
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BITUS UK LIMITED Company Description
- BITUS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02557017. Its current trading status is "live". It was registered 1990-11-12. It was previously called CONTINENTAL WOOD PRODUCTS LIMITED. It has declared SIC or NACE codes as "46730". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at First Floor, Winterton House .
Get BITUS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bitus Uk Limited - First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom
- 1990-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-27) - MR04
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accounts-with-accounts-type-full (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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accounts-with-accounts-type-full (2019-03-11) - AA
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resolution (2019-07-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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memorandum-articles (2019-08-22) - MA
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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accounts-with-accounts-type-full (2018-07-02) - AA
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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resolution (2018-12-04) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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resolution (2016-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-08-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-05-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
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termination-director-company-with-name (2013-02-15) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-23) - AP01
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accounts-with-accounts-type-full (2011-06-02) - AA
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termination-secretary-company-with-name (2011-06-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-05-26) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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accounts-with-accounts-type-full (2010-03-01) - AA
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termination-director-company-with-name (2010-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-06-24) - AA
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-03) - CH01
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appoint-person-director-company-with-name (2009-11-13) - AP01
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-08-12) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-full (2007-03-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-05) - AA
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auditors-resignation-company (2006-10-25) - AUD
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legacy (2006-11-30) - 363a
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legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-15) - 225
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legacy (2005-12-12) - 363a
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-09-12) - 288b
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accounts-with-accounts-type-medium (2005-03-29) - AA
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legacy (2005-03-29) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-medium (2003-11-18) - AA
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288c
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accounts-with-accounts-type-medium (2002-10-26) - AA
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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accounts-with-accounts-type-medium (2001-05-21) - AA
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legacy (2001-05-18) - 288b
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legacy (2001-05-18) - 288a
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legacy (2001-03-13) - 288a
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accounts-with-accounts-type-medium (2001-11-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-12-22) - AA
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-10-09) - AA
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-full (1997-10-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-18) - AA
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legacy (1996-12-27) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-11) - 403a
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legacy (1995-01-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-medium (1995-11-01) - AA
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legacy (1995-07-12) - 403a
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legacy (1995-01-24) - 403a
keyboard_arrow_right 1994
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legacy (1994-10-14) - 395
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accounts-with-accounts-type-medium (1994-09-27) - AA
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legacy (1994-06-25) - 395
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legacy (1994-03-24) - 395
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legacy (1994-03-03) - 363s
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legacy (1994-01-20) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-08) - AA
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legacy (1993-02-14) - 363a
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-20) - CERTNM
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legacy (1992-03-11) - 395
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accounts-with-accounts-type-small (1992-08-12) - AA
keyboard_arrow_right 1991
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legacy (1991-07-16) - 224
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legacy (1991-06-20) - 395
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legacy (1991-05-02) - 88(2)R
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resolution (1991-05-02) - RESOLUTIONS
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legacy (1991-05-02) - 123
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legacy (1991-03-26) - 395
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legacy (1991-12-10) - 363b
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legacy (1991-07-28) - 287
keyboard_arrow_right 1990
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legacy (1990-11-21) - 288
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legacy (1990-11-21) - 287
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resolution (1990-11-21) - RESOLUTIONS
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incorporation-company (1990-11-12) - NEWINC