BITSTORE LIMITED

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BITSTORE LIMITED

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Key Data

Status

Active

Company No.

03165114

Incorporation date

27/02/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Knightsgrove, Hadley Heath, Droitwich, Worcestershire WR9 0ARCopy
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Latest events (Record since 27/02/1996)
dot icon10/03/2026
Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Knightsgrove Hadley Heath Droitwich Worcestershire WR9 0AR on 2026-03-10
dot icon10/03/2026
Director's details changed for Mr Jonathan Frederick Parkes on 2026-03-10
dot icon10/03/2026
Change of details for Mr Jonathan Frederick Parkes as a person with significant control on 2026-03-10
dot icon06/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon10/09/2024
Micro company accounts made up to 2023-12-31
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon22/03/2023
Confirmation statement made on 2023-02-27 with no updates
dot icon05/10/2022
Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Column House London Road Shrewsbury Shropshire SY2 6NN on 2022-10-05
dot icon27/09/2022
Micro company accounts made up to 2021-12-31
dot icon04/03/2022
Confirmation statement made on 2022-02-27 with updates
dot icon04/03/2022
Change of details for Mr Jonathon Frederick Parkes as a person with significant control on 2022-03-04
dot icon20/01/2022
Micro company accounts made up to 2020-12-31
dot icon23/08/2021
Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD to Suite 407 Grosvenor House Central Park Telford TF2 9TW on 2021-08-23
dot icon12/03/2021
Confirmation statement made on 2021-02-27 with no updates
dot icon16/11/2020
Micro company accounts made up to 2019-12-31
dot icon27/02/2020
Confirmation statement made on 2020-02-27 with no updates
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
dot icon05/03/2019
Confirmation statement made on 2019-02-27 with no updates
dot icon01/03/2019
Termination of appointment of Joyce Parkes as a secretary on 2018-05-24
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
dot icon23/04/2018
Confirmation statement made on 2018-02-27 with no updates
dot icon08/09/2017
Micro company accounts made up to 2016-12-31
dot icon02/03/2017
Confirmation statement made on 2017-02-27 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon14/03/2016
Termination of appointment of Frederick Harry Parkes as a director on 2015-08-11
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon16/04/2010
Director's details changed for Jonathan Frederick Parkes on 2010-02-27
dot icon16/04/2010
Director's details changed for Frederick Harry Parkes on 2010-02-27
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/03/2009
Return made up to 27/02/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/03/2008
Return made up to 27/02/08; no change of members
dot icon13/09/2007
Ad 31/08/07--------- £ si 276469@1=276469 £ ic 1/276470
dot icon13/09/2007
Nc inc already adjusted 31/08/07
dot icon13/09/2007
Resolutions
dot icon13/09/2007
Resolutions
dot icon14/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/03/2007
Return made up to 27/02/07; full list of members
dot icon26/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 27/02/06; full list of members
dot icon22/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon08/03/2005
Return made up to 27/02/05; full list of members
dot icon10/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/03/2004
Return made up to 27/02/04; full list of members
dot icon12/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon07/03/2003
Return made up to 27/02/03; full list of members
dot icon21/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/03/2002
Return made up to 27/02/02; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon01/11/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon17/05/2001
Particulars of mortgage/charge
dot icon16/03/2001
Return made up to 27/02/01; full list of members
dot icon16/03/2001
Accounts for a small company made up to 2000-06-30
dot icon24/03/2000
Accounts for a small company made up to 1999-06-30
dot icon06/03/2000
Return made up to 27/02/00; full list of members
dot icon21/04/1999
Accounts for a small company made up to 1998-06-30
dot icon11/03/1999
Return made up to 27/02/99; no change of members
dot icon04/03/1998
Return made up to 27/02/98; no change of members
dot icon30/12/1997
Accounts for a small company made up to 1997-06-30
dot icon06/05/1997
Accounting reference date extended from 28/02/97 to 30/06/97
dot icon06/05/1997
New director appointed
dot icon06/05/1997
Secretary resigned
dot icon06/05/1997
Director resigned
dot icon06/05/1997
New secretary appointed
dot icon06/05/1997
New director appointed
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Return made up to 27/02/97; full list of members
dot icon25/04/1996
Director resigned
dot icon25/04/1996
Secretary resigned
dot icon25/04/1996
Registered office changed on 25/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU
dot icon25/04/1996
New secretary appointed
dot icon25/04/1996
New director appointed
dot icon27/03/1996
Resolutions
dot icon27/02/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
344.09K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BONUSWORTH LIMITED
Corporate Director
26/02/1996 - 12/03/1996
995
Lowe, Michael John
Director
12/03/1996 - 02/10/1996
24
Wing, Clifford Donald
Secretary
26/02/1996 - 12/03/1996
682
Parkes, Frederick Harry
Director
29/09/1996 - 10/08/2015
1
Parkes, Joyce
Secretary
02/10/1996 - 23/05/2018
-

Persons with Significant Control

1
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 BITSTORE LIMITED

BITSTORE LIMITED is an(a) Active company incorporated on 27/02/1996 with the registered office located at Knightsgrove, Hadley Heath, Droitwich, Worcestershire WR9 0AR. 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 BITSTORE LIMITED?

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BITSTORE LIMITED is currently Active. It was registered on 27/02/1996 .

Where is BITSTORE LIMITED located?

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BITSTORE LIMITED is registered at Knightsgrove, Hadley Heath, Droitwich, Worcestershire WR9 0AR.

What does BITSTORE LIMITED do?

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BITSTORE LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for BITSTORE LIMITED?

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The latest filing was on 10/03/2026: Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Knightsgrove Hadley Heath Droitwich Worcestershire WR9 0AR on 2026-03-10.