BITUMEX INTERNATIONAL LTD

Key Data

Status

Active

Company No.

13083974

Incorporation date

16/12/2020

Size

Total Exemption Full

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2020)

27/11/2025

Amended total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

13/10/2023

Amended total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/09/2023

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

View PDF (2 pages)

21/06/2023

Notification of Bhavna Gungadin as a person with significant control on 2023-05-16

View PDF (2 pages)

21/06/2023

Change of details for Mr Amlesh Callychurn as a person with significant control on 2023-05-16

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

27/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

07/10/2022

Appointment of Ms Bhavna Gungadin as a director on 2022-10-01

View PDF (2 pages)

09/09/2022

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

View PDF (2 pages)

18/01/2022

Director's details changed for Mr Amlesh Callychurn on 2022-01-18

View PDF (2 pages)

18/01/2022

Change of details for Mr Amlesh Callychurn as a person with significant control on 2022-01-18

View PDF (2 pages)

18/01/2022

Termination of appointment of 1St Secretaries Limited as a secretary on 2022-01-18

View PDF (1 pages)

18/01/2022

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 75 Quickley Lane Chorleywood Rickmansworth WD3 5AE on 2022-01-18

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

14/01/2021

Appointment of 1St Secretaries Limited as a secretary on 2021-01-12

View PDF (2 pages)

16/12/2020

Incorporation

View PDF (29 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

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
-
1.00
-
0.00
-
-

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
1ST SECRETARIES LIMITED	Corporate Secretary	12/01/2021 - 18/01/2022	5487
Ms Bhavna Gungadin	Director	01/10/2022 - Present	1
Mr Amlesh Callychurn	Director	16/12/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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

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Description

About BITUMEX INTERNATIONAL LTD

BITUMEX INTERNATIONAL LTD is an(a) Active company incorporated on 16/12/2020 with the registered office located at 75 Quickley Lane, Chorleywood, Rickmansworth WD3 5AE. 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 BITUMEX INTERNATIONAL LTD?

BITUMEX INTERNATIONAL LTD is currently Active. It was registered on 16/12/2020 .

Where is BITUMEX INTERNATIONAL LTD located?

BITUMEX INTERNATIONAL LTD is registered at 75 Quickley Lane, Chorleywood, Rickmansworth WD3 5AE.

What does BITUMEX INTERNATIONAL LTD do?

BITUMEX INTERNATIONAL LTD operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for BITUMEX INTERNATIONAL LTD?

The latest filing was on 27/11/2025: Amended total exemption full accounts made up to 2024-12-31.