BITBEAMS LIMITED

Key Data

Status

Active

Company No.

07019348

Incorporation date

15/09/2009

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2009)

20/04/2026

Resolutions

View PDF (3 pages)

20/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/04/2026

Memorandum and Articles of Association

View PDF (10 pages)

20/04/2026

Change of share class name or designation

View PDF (2 pages)

30/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

29/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

30/07/2025

Certificate of change of name

View PDF (3 pages)

20/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

22/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

01/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

03/10/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

03/10/2022

Notification of Togy Thomas as a person with significant control on 2022-10-01

View PDF (2 pages)

03/10/2022

Change of details for Mrs Majumol Joseph as a person with significant control on 2022-10-01

View PDF (2 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

21/10/2021

Appointment of Mrs Majumol Joseph as a secretary on 2021-10-21

View PDF (2 pages)

21/10/2021

Registered office address changed from 13 13 Chaffey Close Woodley Reading Berkshire RG5 4EQ England to 13 Chaffey Close Woodley Reading RG5 4EQ on 2021-10-21

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

23/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

10/06/2021

Change of details for Mrs Majumol Joseph as a person with significant control on 2021-06-10

View PDF (2 pages)

13/11/2020

Director's details changed for Mr Togy Thomas on 2020-11-13

View PDF (2 pages)

13/11/2020

Change of details for Mrs Majumol Joseph as a person with significant control on 2020-11-13

View PDF (2 pages)

09/11/2020

Registered office address changed from 3 Sherman Road Reading RG1 2PJ England to 13 13 Chaffey Close Woodley Reading Berkshire RG5 4EQ on 2020-11-09

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

08/10/2020

Cessation of Togy Thomas as a person with significant control on 2020-09-15

View PDF (1 pages)

05/02/2020

Resolutions

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

13/12/2019

Change of details for Mrs Majumol Joseph as a person with significant control on 2019-08-17

View PDF (2 pages)

12/11/2019

Director's details changed for Mr Togy Thomas on 2019-11-12

View PDF (2 pages)

12/11/2019

Change of details for Mr Togy Thomas as a person with significant control on 2019-11-12

View PDF (2 pages)

03/11/2019

Registered office address changed from 102 Gardenia Avenue Luton Bedfordshire LU3 2NT England to 3 Sherman Road Reading RG1 2PJ on 2019-11-03

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-09-30

View PDF (6 pages)

16/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

22/01/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

06/11/2017

Change of details for Mr Togy Thomas as a person with significant control on 2017-11-01

View PDF (2 pages)

06/11/2017

Director's details changed for Mr Togy Thomas on 2017-11-01

View PDF (2 pages)

06/11/2017

Registered office address changed from 3 Sheringham Close Luton LU2 7AN to 102 Gardenia Avenue Luton Bedfordshire LU32NT on 2017-11-06

View PDF (1 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

21/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

27/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (7 pages)

30/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (3 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (3 pages)

07/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (3 pages)

17/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

26/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (3 pages)

13/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

29/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (3 pages)

11/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Mr Togy Thomas on 2010-09-15

View PDF (2 pages)

15/09/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
103.04K
-
0.00
-
-

2022
3
217.89K
-
0.00
-
-

2022
3
217.89K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

217.89K £111.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Togy	Director	15/09/2009 - Present	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BITBEAMS LIMITED

BITBEAMS LIMITED is an(a) Active company incorporated on 15/09/2009 with the registered office located at 13 Chaffey Close, Woodley, Reading RG5 4EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BITBEAMS LIMITED?

BITBEAMS LIMITED is currently Active. It was registered on 15/09/2009 .

Where is BITBEAMS LIMITED located?

BITBEAMS LIMITED is registered at 13 Chaffey Close, Woodley, Reading RG5 4EQ.

What does BITBEAMS LIMITED do?

BITBEAMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BITBEAMS LIMITED have?

BITBEAMS LIMITED had 3 employees in 2022.

What is the latest filing for BITBEAMS LIMITED?

The latest filing was on 20/04/2026: Resolutions.