BITO STORAGE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03712760

Incorporation date

12/02/1999

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

04/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

04/03/2026

Full accounts made up to 2025-12-31

View PDF (26 pages)

03/03/2026

Termination of appointment of Edward Hutchison as a director on 2026-02-28

View PDF (1 pages)

27/02/2026

Appointment of Mr Robert Erhard Schillinger as a director on 2026-02-27

View PDF (2 pages)

22/12/2025

Satisfaction of charge 037127600001 in full

View PDF (1 pages)

28/03/2025

Cessation of Fritz August Georg Bittmann as a person with significant control on 2024-11-06

View PDF (1 pages)

28/03/2025

Notification of Sabine Else Maria Bittmann as a person with significant control on 2024-11-07

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

17/03/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/04/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

02/04/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

23/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

29/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

28/06/2021

Notification of Fritz August Georg Bittmann as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2021

Cessation of Bito Lagertechnik Bittmann Gmbh as a person with significant control on 2016-04-06

View PDF (1 pages)

20/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

12/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

21/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

06/03/2017

Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6WH on 2017-03-06

View PDF (2 pages)

07/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

29/02/2016

Annual return made up to 2016-02-29

View PDF (3 pages)

22/09/2015

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

View PDF (7 pages)

23/05/2015

Registration of charge 037127600001, created on 2015-05-21

View PDF (11 pages)

23/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

08/07/2014

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

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-03-02

View PDF (3 pages)

16/04/2013

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

View PDF (7 pages)

14/03/2013

Annual return made up to 2013-03-02

View PDF (3 pages)

14/06/2012

Termination of appointment of Robert Schillinger as a secretary

View PDF (1 pages)

16/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

02/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

31/10/2011

Termination of appointment of Bernd Gruendemann as a director

View PDF (1 pages)

21/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

24/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Edward Hutchison on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Bernd Gruendemann on 2010-02-15

View PDF (2 pages)

25/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

12/05/2009

Ad 24/03/09\gbp si 230000@1=230000\gbp ic 50000/280000\

View PDF (2 pages)

24/03/2009

Nc inc already adjusted 12/02/09

View PDF (2 pages)

24/03/2009

Resolutions

View PDF (1 pages)

16/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

18/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

31/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

27/02/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

10/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

27/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

15/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

08/09/2004

New director appointed

View PDF (2 pages)

18/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

03/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

07/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

18/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

11/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

05/04/2001

New director appointed

View PDF (2 pages)

16/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

26/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

30/04/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

08/04/1999

Registered office changed on 08/04/99 from: no. 1 london bridge london SE1 9QL

View PDF (1 pages)

12/02/1999

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

24/02/2027

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
32
3.03M
-
0.00
1.23M
-

2022
40
2.25M
-
21.78M
765.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Evans, Keith Raymond	Director	11/02/1999 - 06/06/2000	-
Hutchison, Edward	Director	02/01/2001 - 28/02/2026	-
Bittmann, Fritz August	Director	11/02/1999 - 31/08/2004	-
Gruendemann, Bernd	Director	31/08/2004 - 30/10/2011	-
Evans, Keith Raymond	Secretary	11/02/1999 - 06/06/2000	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

Active

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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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BITO STORAGE SYSTEMS LIMITED

BITO STORAGE SYSTEMS LIMITED is an(a) Active company incorporated on 12/02/1999 with the registered office located at Finch Way, Hemdale Business Park, Nuneaton, Warwickshire CV11 6WH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITO STORAGE SYSTEMS LIMITED?

BITO STORAGE SYSTEMS LIMITED is currently Active. It was registered on 12/02/1999 .

Where is BITO STORAGE SYSTEMS LIMITED located?

BITO STORAGE SYSTEMS LIMITED is registered at Finch Way, Hemdale Business Park, Nuneaton, Warwickshire CV11 6WH.

What does BITO STORAGE SYSTEMS LIMITED do?

BITO STORAGE SYSTEMS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BITO STORAGE SYSTEMS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-24 with no updates.