BITMAP BUREAU LTD
THE OLD CHEMIST 16 MANOR FARM ROAD, BITTERNE PARK, SOUTHAMPTON SO18 1NP- Active
- Private Limited Company
- Company No. 10015841
- Last Updated: 01 Mar 2024
Company Profile
BITMAP BUREAU LTD was incorporated on Friday, February 19, 2016 as a Private Limited Company with registered address in SOUTHAMPTON. BITMAP BUREAU LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years and 6 days.
| Name | BITMAP BUREAU LTD |
|---|---|
| Company number | 10015841 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHEMIST 16 MANOR FARM ROAD BITTERNE PARK SOUTHAMPTON SO18 1NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Creative Distribution Limited 119 Beddington Lane, CR0 4TD |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hendrik Andries Nieborg Nationality: Dutch |
Dates: Tuesday, September 5, 2023 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Maitland Tucker Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Matthew Edward Henry Cope Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, December 5, 2023
ownership of shares 25 to 50 percent
|
| Mr Michal Louis Barnett Nationality: British |
Dates: Tuesday, January 31, 2017 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BITMAP BUREAU LTD.
Previous Names
| Name | Change Date |
|---|---|
| BITMAP BUREAU LTD | 19 Feb 2016 |