BITUS UK LIMITED

Key Data

Status

Active

Company No.

02557017

Incorporation date

12/11/1990

Size

Small

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

23/02/2026

Appointment of Mrs Naomi Ann Pannell as a director on 2026-01-27

View PDF (2 pages)

30/12/2025

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

22/10/2025

Change of details for a person with significant control

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22/10/2025

Change of details for a person with significant control

View PDF (2 pages)

23/05/2025

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

View PDF (16 pages)

03/01/2025

Change of details for Continental Wood Limited as a person with significant control on 2024-12-06

View PDF (2 pages)

22/11/2024

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

View PDF (3 pages)

20/11/2024

Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 2024-11-20

View PDF (1 pages)

20/11/2024

Termination of appointment of Nigel John Mckillop as a director on 2024-10-31

View PDF (1 pages)

20/11/2024

Termination of appointment of Francis Neville Plomer as a director on 2024-10-31

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

05/08/2024

Change of details for Continental Wood Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2024

Director's details changed for Mr per Anders Marklund on 2024-07-23

View PDF (2 pages)

09/04/2024

Termination of appointment of Stuart Walker Mcintyre as a director on 2024-02-01

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (5 pages)

09/10/2023

Change of name notice

View PDF (2 pages)

09/10/2023

Certificate of change of name

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

11/11/2022

Director's details changed for Mr per Anders Marklund on 2022-11-11

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (5 pages)

01/11/2022

Registered office address changed from Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2022-11-01

View PDF (1 pages)

01/11/2022

Change of details for Continental Wood Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

24/02/2022

Satisfaction of charge 025570170010 in full

View PDF (1 pages)

21/02/2022

Change of details for Continental Wood Limited as a person with significant control on 2022-02-21

View PDF (2 pages)

21/02/2022

Registered office address changed from First Floor, Winterton House High Street Westerham Kent TN16 1AQ to Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ on 2022-02-21

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

08/11/2021

Termination of appointment of Jonny Andersson as a director on 2021-11-08

View PDF (1 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

25/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

08/06/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

27/02/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (3 pages)

10/09/2019

Appointment of Nigel John Mckillop as a director on 2019-08-01

View PDF (2 pages)

22/08/2019

Memorandum and Articles of Association

View PDF (13 pages)

15/07/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

12/07/2019

Resolutions

View PDF (1 pages)

01/07/2019

Satisfaction of charge 025570170008 in full

View PDF (1 pages)

01/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

01/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

01/07/2019

Satisfaction of charge 025570170009 in full

View PDF (1 pages)

24/06/2019

Registration of charge 025570170010, created on 2019-06-18

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27/03/2019

Appointment of Mr Jonny Andersson as a director on 2019-03-26

View PDF (2 pages)

25/03/2019

Appointment of Mr Stuart Walker Mcintyre as a director on 2019-03-20

View PDF (2 pages)

25/03/2019

Termination of appointment of Alexander Mawson Gambroudes as a director on 2019-03-20

View PDF (1 pages)

11/03/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

04/12/2018

Resolutions

View PDF (3 pages)

21/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

16/11/2018

Director's details changed for Mr per Anders Marklund on 2018-11-16

View PDF (2 pages)

26/09/2018

Appointment of Mr per Anders Marklund as a director on 2018-09-13

View PDF (3 pages)

26/09/2018

Appointment of Mr Peter Olof Nilsson as a director on 2018-09-13

View PDF (2 pages)

25/09/2018

Termination of appointment of Sampsa Juhana Auvinen as a director on 2018-09-13

View PDF (1 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

26/06/2018

Termination of appointment of Brynja Halldorsdottir as a director on 2018-06-19

View PDF (1 pages)

26/06/2018

Termination of appointment of Jon Helgi Gudmundsson as a director on 2018-06-19

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

27/07/2017

Director's details changed for Mr Jon Helgi Gudmundsson on 2017-07-27

View PDF (2 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

15/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

18/10/2016

Registration of charge 025570170009, created on 2016-10-14

View PDF (13 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

12/05/2016

Appointment of Ms Brynja Halldorsdottir as a director on 2016-04-21

View PDF (2 pages)

11/05/2016

Appointment of Mr Jon Helgi Gudmundsson as a director on 2016-04-21

View PDF (2 pages)

11/05/2016

Appointment of Mr Alexander Mawson Gambroudes as a director on 2016-04-21

View PDF (2 pages)

11/05/2016

Termination of appointment of Jonathan Lewis Phillips as a director on 2016-04-21

View PDF (1 pages)

04/05/2016

Resolutions

View PDF (13 pages)

27/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

20/07/2015

Registration of charge 025570170008, created on 2015-07-20

View PDF (23 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/01/2015

Registered office address changed from Charmans Farm Beggars Lane Westerham Kent TN16 1QP to First Floor, Winterton House High Street Westerham Kent TN16 1AQ on 2015-01-23

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/02/2013

Termination of appointment of Sheila Hutchings as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

28/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

22/06/2011

Termination of appointment of Linda Douglas as a secretary

View PDF (1 pages)

02/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

26/05/2011

Appointment of Mrs Sheila Hutchings as a director

View PDF (2 pages)

23/05/2011

Appointment of Mr Francis Neville Plomer as a director

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

03/11/2010

Termination of appointment of Alan Penfold as a director

View PDF (1 pages)

15/06/2010

Appointment of Mr Alan Penfold as a director

View PDF (2 pages)

01/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/01/2010

Termination of appointment of Nigel Paines as a director

View PDF (1 pages)

08/12/2009

Director's details changed for Mr Sampsa Juhana Auvinen on 2009-12-03

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

03/12/2009

Secretary's details changed for Linda Jane Douglas on 2009-11-12

View PDF (1 pages)

03/12/2009

Director's details changed for Nigel William Paines on 2009-11-12

View PDF (2 pages)

03/12/2009

Director's details changed for Jonathan Lewis Phillips on 2009-11-12

View PDF (2 pages)

13/11/2009

Appointment of Mr Sampsa Juhana Auvinen as a director

View PDF (2 pages)

19/08/2009

Resolutions

View PDF (1 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

20/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

04/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

11/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

30/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

21/11/2006

Secretary's particulars changed

View PDF (1 pages)

25/10/2006

Auditor's resignation

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

15/12/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

12/12/2005

Return made up to 12/11/05; full list of members

View PDF (3 pages)

07/11/2005

Full accounts made up to 2005-04-30

View PDF (40 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

Director resigned

View PDF (1 pages)

29/03/2005

Accounts for a medium company made up to 2004-04-30

View PDF (18 pages)

29/03/2005

Secretary's particulars changed

View PDF (1 pages)

18/11/2004

Return made up to 12/11/04; full list of members

View PDF (8 pages)

24/11/2003

Return made up to 12/11/03; full list of members

View PDF (8 pages)

18/11/2003

Accounts for a medium company made up to 2003-04-30

View PDF (20 pages)

26/11/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

26/10/2002

Accounts for a medium company made up to 2002-04-30

View PDF (20 pages)

05/09/2002

Secretary's particulars changed

View PDF (1 pages)

05/11/2001

Accounts for a medium company made up to 2001-04-30

View PDF (20 pages)

03/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

21/05/2001

Accounts for a medium company made up to 2000-04-30

View PDF (19 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

New director appointed

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16/11/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

25/01/2000

Return made up to 12/11/99; full list of members

View PDF (7 pages)

22/12/1999

Accounts for a medium company made up to 1999-04-30

View PDF (19 pages)

13/01/1999

Return made up to 12/11/98; full list of members

View PDF (6 pages)

09/10/1998

Accounts for a medium company made up to 1998-04-30

View PDF (19 pages)

09/12/1997

Return made up to 12/11/97; full list of members

View PDF (6 pages)

03/10/1997

Full accounts made up to 1997-04-30

View PDF (20 pages)

27/12/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

18/09/1996

Full accounts made up to 1996-04-30

View PDF (21 pages)

24/11/1995

Return made up to 12/11/95; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a medium company made up to 1995-04-30

View PDF (20 pages)

12/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1995

Return made up to 12/11/94; full list of members

View PDF (6 pages)

11/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

14/10/1994

Particulars of mortgage/charge

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27/09/1994

Accounts for a medium company made up to 1994-04-30

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25/06/1994

Particulars of mortgage/charge

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24/03/1994

Particulars of mortgage/charge

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03/03/1994

Return made up to 12/11/93; full list of members

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20/01/1994

New director appointed

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08/11/1993

Accounts for a small company made up to 1993-04-30

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14/02/1993

Return made up to 12/11/92; full list of members

View PDF (7 pages)

12/08/1992

Accounts for a small company made up to 1992-04-30

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20/03/1992

Certificate of change of name

View PDF (2 pages)

11/03/1992

Particulars of mortgage/charge

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10/12/1991

Return made up to 12/11/91; full list of members

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28/07/1991

Registered office changed on 28/07/91 from: 27 holywell hill st albans herts AL1 1EZ

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16/07/1991

Accounting reference date notified as 30/04

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20/06/1991

Particulars of mortgage/charge

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02/05/1991

Ad 22/02/91--------- £ si 59998@1=59998 £ ic 2/60000

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02/05/1991

Resolutions

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02/05/1991

£ nc 100/60000 22/02/91

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26/03/1991

Particulars of mortgage/charge

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21/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

21/11/1990

Registered office changed on 21/11/90 from: 87 victoria street st albans hertfordshire AL1 3XX

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21/11/1990

Resolutions

View PDF (13 pages)

12/11/1990

Incorporation

View PDF (16 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

11/11/2026

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

See more events →

Financial Ratios

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

2021
11
6.56M
-
0.00
1.70K
-

2022
13
5.55M
-
14.27M
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
Nilsson Peter Olof	Director	13/09/2018 - Present	10
Mcintyre, Stuart Walker	Director	20/03/2019 - 01/02/2024	12
Marklund, Per Anders	Director	13/09/2018 - Present	8
Mckillop, Nigel John	Director	01/08/2019 - 31/10/2024	10
Plomer, Francis Neville	Director	17/05/2011 - 31/10/2024	-

Persons with Significant Control

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

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Description

About BITUS UK LIMITED

BITUS UK LIMITED is an(a) Active company incorporated on 12/11/1990 with the registered office located at Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA. 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 BITUS UK LIMITED?

BITUS UK LIMITED is currently Active. It was registered on 12/11/1990 .

Where is BITUS UK LIMITED located?

BITUS UK LIMITED is registered at Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA.

What does BITUS UK LIMITED do?

BITUS UK LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BITUS UK LIMITED?

The latest filing was on 23/02/2026: Appointment of Mrs Naomi Ann Pannell as a director on 2026-01-27.