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BITREZ HOLDINGS LIMITED

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BITREZ HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05844960

Incorporation date

13/06/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland HX5 9DECopy
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See on map
Latest events (Record since 13/06/2006)
dot icon23/09/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/07/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/06/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon12/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon27/06/2024
Confirmation statement made on 2024-06-13 with no updates
View PDF (3 pages)
dot icon09/02/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon20/06/2023
Confirmation statement made on 2023-06-13 with no updates
View PDF (3 pages)
dot icon13/02/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon16/06/2022
Confirmation statement made on 2022-06-13 with no updates
View PDF (3 pages)
dot icon15/02/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-13 with no updates
View PDF (3 pages)
dot icon25/06/2021
Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE
View PDF (1 pages)
dot icon05/02/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon02/11/2020
Registered office address changed from First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE England to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2020-11-02
View PDF (1 pages)
dot icon29/10/2020
Director's details changed for Mr Paul Harry Jones on 2020-10-29
View PDF (2 pages)
dot icon29/10/2020
Change of details for Mr Paul Harry Jones as a person with significant control on 2020-10-29
View PDF (2 pages)
dot icon29/10/2020
Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE on 2020-10-29
View PDF (1 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-13 with no updates
View PDF (3 pages)
dot icon24/01/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-13 with no updates
View PDF (3 pages)
dot icon07/02/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon23/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (4 pages)
dot icon26/06/2017
Notification of Paul Harry Jones as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/06/2017
Notification of Brian Allen as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon21/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon13/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon20/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2014
Director's details changed for Paul Jones on 2013-12-13
View PDF (2 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon16/01/2014
Termination of appointment of Brian Allen as a secretary
View PDF (1 pages)
dot icon10/07/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon11/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon20/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon27/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Director's details changed for Paul Jones on 2009-10-01
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Mr Brian Allen on 2009-10-01
View PDF (2 pages)
dot icon26/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/07/2010
Secretary's details changed for Mr Brian Allen on 2009-10-01
View PDF (1 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon03/07/2009
Return made up to 13/06/09; full list of members
View PDF (4 pages)
dot icon18/07/2008
Return made up to 13/06/08; full list of members
View PDF (4 pages)
dot icon18/07/2008
Location of register of members
View PDF (1 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon15/08/2007
Return made up to 13/06/07; full list of members
View PDF (7 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon17/10/2006
Registered office changed on 17/10/06 from: unit 68 bradley hall trading est bradley lane standish wigan lancashire WN6 0XQ
View PDF (1 pages)
dot icon17/10/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
View PDF (1 pages)
dot icon13/06/2006
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.00
-
0.00
-
-
2022
2
2.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, Brian
Director
13/06/2006 - Present
14
SWIFT INCORPORATIONS LIMITED
Corporate Secretary
13/06/2006 - 05/10/2006
1498
Jones, Paul Harry
Director
13/06/2006 - Present
17
Allen, Brian
Secretary
13/06/2006 - 16/01/2014
6

Persons with Significant Control

2
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 BITREZ HOLDINGS LIMITED

BITREZ HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/06/2006 with the registered office located at First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland HX5 9DE. 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 BITREZ HOLDINGS LIMITED?

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BITREZ HOLDINGS LIMITED is currently Dissolved. It was registered on 13/06/2006 and dissolved on 23/09/2025.

Where is BITREZ HOLDINGS LIMITED located?

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BITREZ HOLDINGS LIMITED is registered at First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland HX5 9DE.

What does BITREZ HOLDINGS LIMITED do?

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BITREZ HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BITREZ HOLDINGS LIMITED?

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The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.