BITBUZZ UK LIMITED

Key Data

Status

Active

Company No.

08178308

Incorporation date

14/08/2012

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2012)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (3 pages)

15/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

11/07/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View PDF (1 pages)

11/07/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (185 pages)

30/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

13/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (203 pages)

08/03/2024

Director's details changed for Ms Julia Louise Boyle on 2024-03-08

View PDF (2 pages)

21/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

17/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

31/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (190 pages)

09/06/2023

Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09

View PDF (1 pages)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

08/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (139 pages)

08/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

15/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (91 pages)

15/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/11/2021

Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01

View PDF (2 pages)

02/11/2021

Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01

View PDF (1 pages)

01/11/2021

Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01

View PDF (1 pages)

19/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (91 pages)

05/10/2021

Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

Appointment of Mr Mark David Hardman as a director on 2021-10-01

View PDF (2 pages)

05/10/2021

Appointment of Julia Louise Boyle as a director on 2021-10-01

View PDF (2 pages)

31/08/2021

Termination of appointment of Luke Milner as a director on 2021-08-31

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

02/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/05/2021

Director's details changed for Caroline Bernadette Elizabeth Withers on 2021-04-26

View PDF (2 pages)

01/03/2021

Appointment of Luke Milner as a director on 2021-03-01

View PDF (2 pages)

03/12/2020

Cessation of General Cable Limited as a person with significant control on 2020-11-27

View PDF (1 pages)

03/12/2020

Notification of Virgin Media Operations Limited as a person with significant control on 2020-11-27

View PDF (2 pages)

25/11/2020

Termination of appointment of Severina-Pompilia Pascu as a director on 2020-11-16

View PDF (1 pages)

27/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

17/08/2020

Notification of General Cable Limited as a person with significant control on 2020-08-14

View PDF (2 pages)

17/08/2020

Cessation of Diamond Cable Communications Limited as a person with significant control on 2020-08-14

View PDF (1 pages)

24/04/2020

Appointment of Caroline Bernadette Elizabeth Withers as a director on 2020-04-23

View PDF (2 pages)

10/03/2020

Termination of appointment of William Thomas Castell as a director on 2020-03-09

View PDF (1 pages)

10/03/2020

Appointment of Roderick Gregor Mcneil as a director on 2020-03-09

View PDF (2 pages)

05/03/2020

Appointment of Severina-Pompilia Pascu as a director on 2020-03-03

View PDF (2 pages)

16/12/2019

Change of details for Diamond Cable Communications Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

16/12/2019

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom to 500 Brook Drive Reading RG2 6UU on 2019-12-16

View PDF (1 pages)

23/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

04/10/2019

Secretary's details changed for Gillian Elizabeth James on 2019-10-04

View PDF (1 pages)

09/09/2019

Termination of appointment of Robert Dominic Dunn as a director on 2019-09-09

View PDF (1 pages)

09/09/2019

Appointment of Mr William Thomas Castell as a director on 2019-09-09

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

04/04/2019

Termination of appointment of Ewan Dunbar as a director on 2019-03-29

View PDF (1 pages)

04/04/2019

Appointment of Mine Ozkan Hifzi as a director on 2019-03-29

View PDF (2 pages)

04/04/2019

Appointment of Robert Dominic Dunn as a director on 2019-03-29

View PDF (2 pages)

04/04/2019

Termination of appointment of Anthony Hanway as a director on 2017-03-29

View PDF (1 pages)

01/04/2019

Secretary's details changed for Gillian Elizabeth James on 2019-03-29

View PDF (1 pages)

13/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

15/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (4 pages)

13/02/2018

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2017

Change of details for Lg Ireland Group Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

27/01/2017

Appointment of Ewan Dunbar as a director on 2016-12-08

View PDF (2 pages)

27/01/2017

Termination of appointment of Carol Margaret Grennan as a director on 2016-12-08

View PDF (1 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

13/09/2016

Appointment of Gillian Elizabeth James as a secretary on 2016-09-05

View PDF (2 pages)

13/09/2016

Registered office address changed from 2.25 Chester House Kennington Park Brixton Rd London SW9 6DE to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP on 2016-09-13

View PDF (1 pages)

19/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (7 pages)

01/02/2016

Appointment of Anthony Hanway as a director on 2015-10-31

View PDF (2 pages)

01/02/2016

Termination of appointment of Nils Magnus Terensjo as a director on 2015-10-31

View PDF (1 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (9 pages)

23/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (14 pages)

22/09/2015

Appointment of Nils Magnus Terensjo as a director on 2014-12-04

View PDF (3 pages)

22/09/2015

Appointment of Carol Margaret Grennan as a director on 2014-12-04

View PDF (3 pages)

22/09/2015

Termination of appointment of Alexander French as a director on 2014-12-04

View PDF (2 pages)

22/09/2015

Termination of appointment of Shane Deasy as a director on 2014-12-04

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

28/08/2014

Director's details changed for Mr Alexander French on 2014-08-01

View PDF (2 pages)

18/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

13/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

02/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

02/09/2013

Previous accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (3 pages)

24/01/2013

Registered office address changed from 16 Hanover Square Mayfair London W1D 1HT United Kingdom on 2013-01-24

View PDF (1 pages)

15/08/2012

Appointment of Mr Alexander French as a director

View PDF (2 pages)

15/08/2012

Termination of appointment of Sean Kavanagh as a director

View PDF (1 pages)

15/08/2012

Termination of appointment of Porema Limited as a secretary

View PDF (1 pages)

15/08/2012

Appointment of Mr Shane Deasy as a director

View PDF (2 pages)

14/08/2012

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Castell, William Thomas	Director	09/09/2019 - 09/03/2020	138
Hardman, Mark David	Director	01/10/2021 - Present	111
POREMA LIMITED	Corporate Secretary	14/08/2012 - 15/08/2012	63
Deasy, Shane	Director	15/08/2012 - 04/12/2014	4
Kavanagh, Sean	Director	14/08/2012 - 15/08/2012	203

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BITBUZZ UK LIMITED

BITBUZZ UK LIMITED is an(a) Active company incorporated on 14/08/2012 with the registered office located at 500 Brook Drive, Reading RG2 6UU. There are currently 3 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 BITBUZZ UK LIMITED?

BITBUZZ UK LIMITED is currently Active. It was registered on 14/08/2012 .

Where is BITBUZZ UK LIMITED located?

BITBUZZ UK LIMITED is registered at 500 Brook Drive, Reading RG2 6UU.

What does BITBUZZ UK LIMITED do?

BITBUZZ UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BITBUZZ UK LIMITED?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with updates.