BITREZ INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01946166

Incorporation date

10/09/1985

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

10/11/2025

Resolutions

View PDF (4 pages)

10/11/2025

Memorandum and Articles of Association

View PDF (9 pages)

20/10/2025

Registration of charge 019461660002, created on 2025-10-15

View PDF (16 pages)

17/10/2025

Appointment of Mr Mark Joseph Dominik as a director on 2025-10-15

View PDF (2 pages)

17/10/2025

Appointment of Maximilian George Silver as a director on 2025-10-15

View PDF (2 pages)

17/10/2025

Appointment of Mr Toby Roderick Edward Normanton as a director on 2025-10-15

View PDF (2 pages)

17/10/2025

Termination of appointment of Paul Harry Jones as a director on 2025-10-15

View PDF (1 pages)

17/10/2025

Termination of appointment of Brian Allen as a director on 2025-10-15

View PDF (1 pages)

03/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2025

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

20/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (5 pages)

03/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

08/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

31/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

01/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

21/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

13/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

13/09/2021

Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE

View PDF (1 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

10/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

05/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

10/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

17/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

04/05/2018

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

View PDF (7 pages)

08/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

08/09/2017

Notification of Bitrez Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2017

Cessation of Paul Harry Jones as a person with significant control on 2016-04-06

View PDF (1 pages)

08/09/2017

Cessation of Brian Allen as a person with significant control on 2016-04-06

View PDF (1 pages)

19/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

09/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

11/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

24/06/2015

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

View PDF (6 pages)

12/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

12/09/2014

Director's details changed for Paul Jones on 2013-12-13

View PDF (2 pages)

08/09/2014

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

View PDF (6 pages)

16/01/2014

Termination of appointment of Brian Allen as a secretary

View PDF (1 pages)

30/08/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

12/06/2013

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

View PDF (11 pages)

31/08/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

17/08/2012

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

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

28/06/2011

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

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

02/09/2010

Director's details changed for Paul Jones on 2009-10-01

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Brian Allen on 2009-10-01

View PDF (2 pages)

01/09/2010

Secretary's details changed for Mr Brian Allen on 2009-10-01

View PDF (1 pages)

01/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2010

Register inspection address has been changed

View PDF (1 pages)

25/08/2010

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

View PDF (6 pages)

04/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

05/05/2009

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

View PDF (6 pages)

10/10/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

22/09/2008

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

View PDF (6 pages)

18/09/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

09/08/2007

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

View PDF (5 pages)

01/11/2006

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

View PDF (6 pages)

20/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

21/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

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

View PDF (6 pages)

12/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

11/10/2004

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

View PDF (6 pages)

08/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

06/09/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

18/04/2003

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

View PDF (8 pages)

19/09/2002

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

View PDF (5 pages)

09/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2001

Return made up to 29/08/01; full list of members

View PDF (7 pages)

01/08/2001

Memorandum and Articles of Association

View PDF (13 pages)

30/07/2001

Resolutions

View PDF (13 pages)

08/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

24/04/2001

Registered office changed on 24/04/01 from: 11 victoria road elland west yorkshire HX5 0AE

View PDF (1 pages)

14/04/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

20/03/2001

New director appointed

View PDF (2 pages)

05/02/2001

Certificate of change of name

View PDF (2 pages)

01/09/2000

Return made up to 29/08/00; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

07/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

08/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

22/09/1998

Return made up to 29/08/98; no change of members

View PDF (4 pages)

17/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

11/09/1997

Return made up to 29/08/97; full list of members

View PDF (6 pages)

28/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

17/09/1996

Return made up to 29/08/96; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

06/10/1995

Return made up to 29/08/95; no change of members

View PDF (4 pages)

26/09/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

21/07/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

03/10/1994

Return made up to 29/08/94; full list of members

View PDF (0 pages)

27/05/1994

Full accounts made up to 1994-03-31

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07/02/1994

Accounts for a small company made up to 1993-03-31

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20/09/1993

Return made up to 29/08/93; no change of members

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16/02/1993

Full accounts made up to 1992-03-31

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16/10/1992

Return made up to 29/08/92; no change of members

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-03-31

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06/11/1991

Return made up to 29/08/91; full list of members

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23/05/1991

Director resigned

View PDF (0 pages)

12/02/1991

Full accounts made up to 1990-03-31

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12/02/1991

Return made up to 16/10/90; full list of members

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18/07/1990

Return made up to 29/08/89; full list of members

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09/07/1990

Director resigned

View PDF (0 pages)

11/04/1990

Director's particulars changed

View PDF (0 pages)

15/02/1990

Full accounts made up to 1989-03-31

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08/09/1989

Secretary resigned;new secretary appointed;director resigned

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08/06/1989

Return made up to 09/11/88; full list of members

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11/01/1989

Full accounts made up to 1988-03-31

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25/10/1988

Registered office changed on 25/10/88 from: spen vale street heckmondwike west yorkshire

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10/08/1988

Certificate of change of name

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07/02/1988

Return made up to 15/12/87; full list of members

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18/09/1987

Accounts made up to 1987-03-31

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21/07/1987

Addendum to annual accounts

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06/01/1987

Return made up to 24/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

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
Dominik, Mark Joseph	Director	15/10/2025 - Present	37
Silver, Maximilian George	Director	15/10/2025 - Present	44
Normanton, Toby Roderick Edward	Director	15/10/2025 - Present	35
Jones, Paul Harry	Director	01/03/2001 - 15/10/2025	17

Persons with Significant Control

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

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Description

About BITREZ INTERNATIONAL LIMITED

BITREZ INTERNATIONAL LIMITED is an(a) Active company incorporated on 10/09/1985 with the registered office located at Bradley Hall Trading Estate, Bradley Lane Standish, Wigan, Lancashire WN6 0XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BITREZ INTERNATIONAL LIMITED?

BITREZ INTERNATIONAL LIMITED is currently Active. It was registered on 10/09/1985 .

Where is BITREZ INTERNATIONAL LIMITED located?

BITREZ INTERNATIONAL LIMITED is registered at Bradley Hall Trading Estate, Bradley Lane Standish, Wigan, Lancashire WN6 0XQ.

What does BITREZ INTERNATIONAL LIMITED do?

BITREZ INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BITREZ INTERNATIONAL LIMITED have?

BITREZ INTERNATIONAL LIMITED had 2 employees in 2023.

What is the latest filing for BITREZ INTERNATIONAL LIMITED?

The latest filing was on 10/11/2025: Resolutions.