BITBURG INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

09623657

Incorporation date

04/06/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2015)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

07/07/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

31/03/2025

Director's details changed for Mr Simon Kerr Meldrum on 2025-03-31

View PDF (2 pages)

31/03/2025

Director's details changed for Ms Mariana Kanitz Ipkendanz on 2025-03-31

View PDF (2 pages)

31/03/2025

Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-03-31

View PDF (1 pages)

20/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

07/07/2024

Registered office address changed from 40 Ouseley Road London SW12 8EF United Kingdom to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 2024-07-07

View PDF (1 pages)

07/07/2024

Director's details changed for Ms Mariana Kanitz Ipkendanz on 2024-06-27

View PDF (2 pages)

07/07/2024

Director's details changed for Mr Simon Kerr Meldrum on 2024-06-27

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

28/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

21/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

06/04/2023

Cessation of Simon Kerr Meldrum as a person with significant control on 2023-03-29

View PDF (1 pages)

06/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2023

Resolutions

View PDF (1 pages)

28/03/2023

Resolutions

View PDF (1 pages)

28/03/2023

Solvency Statement dated 27/03/23

View PDF (1 pages)

28/03/2023

Statement by Directors

View PDF (1 pages)

28/03/2023

Statement of capital on 2023-03-28

View PDF (5 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

09/06/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

18/01/2022

Cessation of Mariana Kanitz Ipkendanz as a person with significant control on 2022-01-11

View PDF (1 pages)

18/01/2022

Notification of Simon Kerr Meldrum as a person with significant control on 2022-01-11

View PDF (2 pages)

18/01/2022

Cessation of Beatriz Kanitz Meldrum as a person with significant control on 2022-01-11

View PDF (1 pages)

18/01/2022

Termination of appointment of Beatriz Kanitz Meldrum as a director on 2022-01-11

View PDF (1 pages)

18/01/2022

Appointment of Mr Simon Kerr Meldrum as a director on 2022-01-11

View PDF (2 pages)

18/01/2022

Sub-division of shares on 2022-01-11

View PDF (6 pages)

16/11/2021

Cessation of Bitburg International Inc as a person with significant control on 2021-09-15

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

07/06/2021

Change of details for Mrs Mariana Kanitz Ipkendanz as a person with significant control on 2021-06-01

View PDF (2 pages)

07/06/2021

Director's details changed for Ms Mariana Kanitz Ipkendanz on 2021-06-01

View PDF (2 pages)

16/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

17/06/2019

Director's details changed for Ms Mariana Kanitz Ipkendanz on 2019-06-04

View PDF (2 pages)

08/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (7 pages)

07/06/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (8 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

01/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (3 pages)

04/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

04/06/2015

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.45 % *

* during past year

Cash in Bank

£968,589.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.64M
-
0.00
66.72K
-

2022
-
2.50M
-
0.00
945.40K
-

2023
-
2.47M
-
0.00
968.59K
-

2023
-
2.47M
-
0.00
968.59K
-

Employees

2023

Employees

Net Assets(GBP)

2.47M £-1.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

968.59K £2.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Kerr Meldrum	Director	11/01/2022 - Present	-
Kanitz Ipkendanz, Mariana	Director	04/06/2015 - Present	-

Persons with Significant Control

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

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Description

About BITBURG INTERNATIONAL LIMITED

BITBURG INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/06/2015 with the registered office located at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN. 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 BITBURG INTERNATIONAL LIMITED?

BITBURG INTERNATIONAL LIMITED is currently Active. It was registered on 04/06/2015 .

Where is BITBURG INTERNATIONAL LIMITED located?

BITBURG INTERNATIONAL LIMITED is registered at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN.

What does BITBURG INTERNATIONAL LIMITED do?

BITBURG INTERNATIONAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BITBURG INTERNATIONAL LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.