BITUMINA INDUSTRIES LIMITED

Key Data

Status

Liquidation

Company No.

11929041

Incorporation date

05/04/2019

Size

Classification

Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2019)

19/08/2025

Liquidators' statement of receipts and payments to 2025-06-17

View PDF (16 pages)

01/08/2025

Registered office address changed from Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

View PDF (3 pages)

03/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

01/02/2024

Administrator's progress report

View PDF (17 pages)

05/01/2024

Administrator's progress report

View PDF (18 pages)

05/07/2023

Notice of extension of period of Administration

View PDF (3 pages)

03/02/2023

Administrator's progress report

View PDF (19 pages)

04/08/2022

Administrator's progress report

View PDF (19 pages)

21/06/2022

Notice of extension of period of Administration

View PDF (3 pages)

17/02/2022

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2022-02-17

View PDF (1 pages)

02/02/2022

Administrator's progress report

View PDF (20 pages)

05/10/2021

Result of meeting of creditors

View PDF (5 pages)

01/09/2021

Statement of administrator's proposal

View PDF (37 pages)

16/08/2021

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 2021-08-16

View PDF (2 pages)

21/07/2021

Appointment of an administrator

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

31/03/2021

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

04/03/2021

Termination of appointment of Rami Farah as a director on 2021-03-03

View PDF (1 pages)

04/03/2021

Termination of appointment of Sanjay Jain as a director on 2021-02-05

View PDF (1 pages)

19/11/2020

Resolutions

View PDF (1 pages)

17/11/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

11/02/2020

Resolutions

View PDF (1 pages)

10/02/2020

Registration of charge 119290410001, created on 2020-01-22

View PDF (21 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (3 pages)

05/02/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

03/02/2020

Resolutions

View PDF (1 pages)

03/02/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

03/02/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

03/02/2020

Statement of capital following an allotment of shares on 2019-11-22

View PDF (3 pages)

10/01/2020

Redenomination of shares. Statement of capital 2019-11-22

View PDF (4 pages)

08/01/2020

Resolutions

View PDF (36 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-11-22

View PDF (4 pages)

08/01/2020

Sub-division of shares on 2019-11-22

View PDF (4 pages)

08/01/2020

Sub-division of shares on 2019-11-22

View PDF (4 pages)

08/01/2020

Consolidation of shares on 2019-11-22

View PDF (4 pages)

03/01/2020

Appointment of Mr Uladzislau Punko as a director on 2019-12-30

View PDF (2 pages)

26/10/2019

Resolutions

View PDF (35 pages)

17/10/2019

Appointment of Mr Sanjay Jain as a director on 2019-10-14

View PDF (2 pages)

17/10/2019

Appointment of Mr Rene Ziegler as a director on 2019-10-14

View PDF (2 pages)

15/10/2019

Appointment of Mr Rami Farah as a director on 2019-10-14

View PDF (2 pages)

15/10/2019

Change of details for Mr Bernd Reza Schmidt as a person with significant control on 2019-10-14

View PDF (2 pages)

15/10/2019

Cessation of Reed Smith Corporate Services Limited as a person with significant control on 2019-10-14

View PDF (1 pages)

15/10/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

11/04/2019

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2019-04-11

View PDF (1 pages)

05/04/2019

Incorporation

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

04/04/2022

Accounts

Next account date

31/12/2019

Next due on

30/06/2021

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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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	05/04/2019 - 17/02/2022	130
Punko, Uladzislau	Director	30/12/2019 - Present	1
Farah, Rami	Director	14/10/2019 - 03/03/2021	3
Schmidt, Bernd Reza	Director	05/04/2019 - Present	1
Ziegler, Rene	Director	14/10/2019 - Present	-

Persons with Significant Control

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

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About BITUMINA INDUSTRIES LIMITED

BITUMINA INDUSTRIES LIMITED is an(a) Liquidation company incorporated on 05/04/2019 with the registered office located at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BITUMINA INDUSTRIES LIMITED?

BITUMINA INDUSTRIES LIMITED is currently Liquidation. It was registered on 05/04/2019 .

Where is BITUMINA INDUSTRIES LIMITED located?

BITUMINA INDUSTRIES LIMITED is registered at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BITUMINA INDUSTRIES LIMITED do?

BITUMINA INDUSTRIES LIMITED operates in the Other treatment of petroleum products (excluding petrochemicals manufacture) (19.20/9 - SIC 2007) sector.

What is the latest filing for BITUMINA INDUSTRIES LIMITED?

The latest filing was on 19/08/2025: Liquidators' statement of receipts and payments to 2025-06-17.