BITTWARE LIMITED

Key Data

Status

Active

Company No.

03273316

Incorporation date

04/11/1996

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1996)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

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07/10/2025

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

View PDF (25 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (25 pages)

22/04/2024

Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE England to 20 Wood Street London EC2V 7AF on 2024-04-22

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

03/10/2023

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

View PDF (23 pages)

25/04/2023

Registered office address changed from Room 1C-114 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to 20 Gresham Street 4th Floor London EC2V 7JE on 2023-04-25

View PDF (1 pages)

01/02/2023

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

View PDF (22 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

21/09/2021

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

View PDF (13 pages)

13/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

12/10/2020

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

View PDF (12 pages)

02/12/2019

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

02/12/2019

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

14/11/2019

Appointment of Craig Petrie as a director on 2019-11-13

View PDF (2 pages)

14/11/2019

Termination of appointment of David James Shand as a director on 2019-11-11

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (12 pages)

07/05/2019

Termination of appointment of Joseph W Nelligan Jr as a director on 2019-05-06

View PDF (1 pages)

07/05/2019

Appointment of Mark William Gilliam as a director on 2019-05-06

View PDF (2 pages)

07/05/2019

Appointment of David James Shand as a director on 2019-05-06

View PDF (2 pages)

20/12/2018

Statement of company's objects

View PDF (2 pages)

20/12/2018

Resolutions

View PDF (31 pages)

13/12/2018

Resolutions

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

15/10/2018

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

View PDF (13 pages)

06/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

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29/11/2017

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-04 with updates

View PDF (4 pages)

29/11/2017

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-11-04 with updates

View PDF (5 pages)

24/11/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

26/05/2016

Appointment of Robert John Zeitler as a secretary on 2016-04-07

View PDF (3 pages)

22/04/2016

Appointment of Joseph W Nelligan Jr as a director on 2016-04-07

View PDF (3 pages)

22/04/2016

Termination of appointment of Louis Stacy Buldain as a secretary on 2016-04-07

View PDF (2 pages)

22/04/2016

Termination of appointment of Joseph John Bagliere Jr as a director on 2016-04-07

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

14/10/2015

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

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

02/10/2014

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

View PDF (6 pages)

05/09/2014

Registered office address changed from 57-59 High Street Westbury on Trym Bristol BS9 3ED to Room 1C-114 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2014-09-05

View PDF (1 pages)

13/12/2013

Director's details changed for Joseph John Bagliere Jr on 2013-10-31

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

03/10/2013

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

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-11-04 with full list of shareholders

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17/12/2012

Statement of capital following an allotment of shares on 2008-05-30

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05/11/2012

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

View PDF (6 pages)

13/12/2011

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

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

17/11/2011

Particulars of a mortgage or charge / charge no: 1

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25/08/2011

Registered office address changed from 27 St Cuthberts Street Bedford Mk40 33G on 2011-08-25

View PDF (2 pages)

25/01/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

15/02/2010

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

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

15/01/2009

Return made up to 04/11/08; full list of members

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17/10/2008

Total exemption small company accounts made up to 2007-12-31

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21/05/2008

Certificate of change of name

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29/04/2008

Certificate of change of name

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08/02/2008

Return made up to 04/11/07; full list of members

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07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 04/11/05; full list of members

View PDF (2 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

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12/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

09/12/2003

Total exemption small company accounts made up to 2002-12-31

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12/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

07/12/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

14/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

28/11/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

14/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/12/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

25/10/1999

New director appointed

View PDF (2 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

23/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/12/1997

Return made up to 04/11/97; full list of members

View PDF (6 pages)

24/02/1997

Memorandum and Articles of Association

View PDF (10 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

10/02/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

10/02/1997

Registered office changed on 10/02/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (1 pages)

09/01/1997

Certificate of change of name

View PDF (2 pages)

04/11/1996

Incorporation

View PDF (24 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

04/11/2026

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

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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
Bateson, Anne Rosalind	Nominee Secretary	04/11/1996 - 13/01/1997	96
Lai, Poh Lim	Nominee Director	04/11/1996 - 13/01/1997	233
Bagliere, Sara Steinkamp	Director	30/09/1999 - 24/09/2007	-
Bagliere Jr, Joseph John	Director	13/01/1997 - 07/04/2016	-
Gilliam, Mark William	Director	06/05/2019 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

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Turnover:

No. of employees:

Description

About BITTWARE LIMITED

BITTWARE LIMITED is an(a) Active company incorporated on 04/11/1996 with the registered office located at 20 Wood Street, London EC2V 7AF. 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 BITTWARE LIMITED?

BITTWARE LIMITED is currently Active. It was registered on 04/11/1996 .

Where is BITTWARE LIMITED located?

BITTWARE LIMITED is registered at 20 Wood Street, London EC2V 7AF.

What does BITTWARE LIMITED do?

BITTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BITTWARE LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.