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BIT BRAIN SOFTWARE LIMITED

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BIT BRAIN SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

05974148

Incorporation date

20/10/2006

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

5 Fallows Road, Northleach, Cheltenham, Gloucestershire GL54 3QQCopy
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Latest events (Record since 20/10/2006)
dot icon24/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/11/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon17/01/2025
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 5 Fallows Road Northleach Cheltenham GL54 3QQ on 2025-01-17
View PDF (1 pages)
dot icon17/01/2025
Registered office address changed from 5 Fallows Road Northleach Cheltenham GL54 3QQ England to 5 Fallows Road Northleach Cheltenham Gloucestershire GL54 3QQ on 2025-01-17
View PDF (1 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon20/04/2022
Registered office address changed from Pillar House, 113 / 115 Bath Road, Cheltenham Gloucestershire GL53 7LS to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on 2022-04-20
View PDF (1 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon24/11/2020
Confirmation statement made on 2020-10-20 with updates
View PDF (5 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-20 with updates
View PDF (5 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-20 with updates
View PDF (5 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-20 with updates
View PDF (4 pages)
dot icon05/10/2017
Change of details for Mr Andrew Hodgson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon01/12/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon13/05/2015
Appointment of Mrs Delphine Stevanovitch Hodgson as a director on 2015-05-11
View PDF (2 pages)
dot icon13/05/2015
Termination of appointment of Delphine Stevanovitch Hodgson as a secretary on 2015-05-11
View PDF (1 pages)
dot icon03/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon18/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon16/11/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon06/12/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon26/10/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2009
Secretary's details changed for Delphine Stevanoitch Hodgson on 2009-10-01
View PDF (1 pages)
dot icon26/10/2009
Director's details changed for Andrew Hodgson on 2009-10-01
View PDF (2 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon10/11/2008
Return made up to 20/10/08; full list of members
View PDF (3 pages)
dot icon08/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon11/02/2008
Total exemption full accounts made up to 2007-10-31
View PDF (4 pages)
dot icon30/12/2007
Accounting reference date shortened from 31/10/08 to 31/03/08
View PDF (1 pages)
dot icon27/11/2007
Return made up to 20/10/07; full list of members
View PDF (6 pages)
dot icon30/11/2006
Ad 20/10/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/10/2006
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
557.72K
-
0.00
360.93K
-
2022
2
653.69K
-
0.00
560.83K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodgson, Andrew
Director
20/10/2006 - Present
5
Hodgson, Delphine Stevanovitch
Director
11/05/2015 - Present
-
Hodgson, Delphine Stevanovitch
Secretary
20/10/2006 - 11/05/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIT BRAIN SOFTWARE LIMITED

BIT BRAIN SOFTWARE LIMITED is an(a) Active company incorporated on 20/10/2006 with the registered office located at 5 Fallows Road, Northleach, Cheltenham, Gloucestershire GL54 3QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIT BRAIN SOFTWARE LIMITED?

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BIT BRAIN SOFTWARE LIMITED is currently Active. It was registered on 20/10/2006 .

Where is BIT BRAIN SOFTWARE LIMITED located?

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BIT BRAIN SOFTWARE LIMITED is registered at 5 Fallows Road, Northleach, Cheltenham, Gloucestershire GL54 3QQ.

What does BIT BRAIN SOFTWARE LIMITED do?

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BIT BRAIN SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIT BRAIN SOFTWARE LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-03-31.