BITZER UK LIMITED

Key Data

Status

Active

Company No.

07377313

Incorporation date

15/09/2010

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2010)

06/01/2026

Termination of appointment of Kevin Philip Glass as a director on 2025-12-31

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06/01/2026

Appointment of James Paul Graham as a director on 2025-12-31

View PDF (2 pages)

18/08/2025

Withdrawal of a person with significant control statement on 2025-08-18

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18/08/2025

Notification of Christiane Schaufler-Munch as a person with significant control on 2016-12-31

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

24/06/2025

Director's details changed for Mr Hans Martin Buechsel on 2021-04-01

View PDF (2 pages)

24/06/2025

Director's details changed for Mr Hans Martin Buechsel on 2023-09-05

View PDF (2 pages)

24/06/2025

Director's details changed for Rainer Grobe-Kracht on 2014-12-10

View PDF (2 pages)

24/06/2025

Director's details changed for Rainer Grobe-Kracht on 2019-06-01

View PDF (2 pages)

24/06/2025

Director's details changed for Frank Hartmann on 2015-09-29

View PDF (2 pages)

24/06/2025

Director's details changed for Frank Hartmann on 2019-06-01

View PDF (2 pages)

24/06/2025

Director's details changed for Christian Jurgen Wehrle on 2018-04-27

View PDF (2 pages)

24/06/2025

Director's details changed for Christian Jurgen Wehrle on 2019-06-01

View PDF (2 pages)

12/06/2025

Cessation of Christiane Schaufler-Munch as a person with significant control on 2025-04-16

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12/06/2025

Notification of a person with significant control statement

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22/04/2025

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

View PDF (16 pages)

30/01/2025

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

30/01/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

23/07/2024

Second filing for the appointment of Mr Kai Josef Schuppler as a director

View PDF (3 pages)

09/07/2024

Appointment of Mr Erik Wolfgang Andreas Bucher as a director on 2024-05-25

View PDF (2 pages)

09/07/2024

Appointment of Mr Kai Josef Schuppler as a director on 2024-05-25

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

14/06/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

23/05/2024

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

View PDF (17 pages)

13/10/2023

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

View PDF (16 pages)

05/10/2023

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to Advantage One Third Avenue Denbigh West Milton Keynes MK1 1DR on 2023-10-05

View PDF (1 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (25 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/04/2021

Director's details changed for Mr Kevin Philip Glass on 2021-04-26

View PDF (2 pages)

22/04/2021

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

View PDF (17 pages)

06/04/2021

Appointment of Mr Hans Martin Buechsel as a director on 2021-04-01

View PDF (2 pages)

06/04/2021

Termination of appointment of Gianbattista Parlanti as a director on 2021-03-31

View PDF (1 pages)

22/09/2020

Director's details changed for Rainer Grobe-Kracht on 2019-10-01

View PDF (2 pages)

22/09/2020

Director's details changed for Christian Jurgen Wehrle on 2019-10-01

View PDF (2 pages)

22/09/2020

Director's details changed for Gianbattista Parlanti on 2019-10-01

View PDF (2 pages)

22/09/2020

Director's details changed for Frank Hartmann on 2019-10-01

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20/07/2020

Amended accounts for a small company made up to 2019-12-31

View PDF (17 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

06/05/2020

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

View PDF (24 pages)

25/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

04/04/2019

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

View PDF (16 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

21/03/2018

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

View PDF (16 pages)

29/09/2017

Notification of Christiane Schaufler-Munch as a person with significant control on 2016-12-31

View PDF (2 pages)

29/09/2017

Cessation of Joerg Weidinger as a person with significant control on 2016-12-31

View PDF (1 pages)

29/09/2017

Notification of Joerg Weidinger as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

22/03/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

15/11/2016

Director's details changed for Gianbattista Parlanti on 2016-11-01

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (9 pages)

30/03/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

07/10/2015

Appointment of Frank Hartmann as a director on 2015-09-29

View PDF (3 pages)

07/10/2015

Appointment of Gianbattista Parlanti as a director on 2015-09-29

View PDF (3 pages)

01/10/2015

Termination of appointment of Helmut Meyer as a director on 2015-09-29

View PDF (1 pages)

01/10/2015

Termination of appointment of Jurgen Kleiner as a director on 2015-09-29

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (9 pages)

23/09/2015

Termination of appointment of Peter Schaufler as a director on 2015-08-16

View PDF (1 pages)

03/08/2015

Director's details changed for Rainer Grobe-Kracht on 2015-07-01

View PDF (2 pages)

13/07/2015

Termination of appointment of Ronald Willem Jan Bekker as a director on 2015-06-30

View PDF (1 pages)

24/06/2015

Statement by Directors

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24/06/2015

Statement of capital on 2015-06-24

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24/06/2015

Solvency Statement dated 12/06/15

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24/06/2015

Resolutions

View PDF (2 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

31/12/2014

Appointment of Rainer Grobe-Kracht as a director on 2014-12-10

View PDF (3 pages)

31/12/2014

Appointment of Christian Jurgen Wehrle as a director on 2014-12-10

View PDF (3 pages)

31/12/2014

Termination of appointment of Christian Klaus Arthur Gustav Wahlers as a director on 2014-12-10

View PDF (2 pages)

31/12/2014

Appointment of Jurgen Kleiner as a director on 2014-12-10

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31/12/2014

Appointment of Helmut Meyer as a director on 2014-12-10

View PDF (3 pages)

16/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (8 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

17/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (8 pages)

16/09/2013

Director's details changed for Ronald Willem Jan Bekker on 2013-09-10

View PDF (2 pages)

08/07/2013

Termination of appointment of Michael Bauer as a director

View PDF (1 pages)

09/04/2013

Appointment of Ronald Willem Jan Bekker as a director

View PDF (3 pages)

22/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

14/11/2012

Auditor's resignation

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24/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (20 pages)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

31/01/2012

Appointment of Michael Bauer as a director

View PDF (3 pages)

31/01/2012

Termination of appointment of Hans Paul Meurer as a director

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29/12/2011

Termination of appointment of Hans Paul Meurer as a director

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29/12/2011

Appointment of Michael Bauer as a director

View PDF (3 pages)

30/09/2011

Statement by directors

View PDF (1 pages)

30/09/2011

Solvency statement dated 29/09/11

View PDF (1 pages)

30/09/2011

Resolutions

View PDF (2 pages)

30/09/2011

Statement of capital on 2011-09-30

View PDF (4 pages)

23/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (16 pages)

16/09/2011

Director's details changed for Kevin Philip Glass on 2011-09-01

View PDF (2 pages)

22/03/2011

Statement of capital following an allotment of shares on 2011-01-10

View PDF (4 pages)

02/03/2011

Termination of appointment of Mark Warner Sowden as a director

View PDF (2 pages)

03/02/2011

Appointment of Kevin Philip Glass as a director

View PDF (3 pages)

24/01/2011

Memorandum and Articles of Association

View PDF (30 pages)

18/01/2011

Certificate of change of name

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18/01/2011

Change of name notice

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15/09/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

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15/09/2010

Incorporation

View PDF (32 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

20/06/2026

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
ABOGADO NOMINEES LIMITED	Corporate Secretary	15/09/2010 - Present	663
Glass, Kevin Philip	Director	01/02/2011 - 31/12/2025	2
Bucher, Erik Wolfgang Andreas	Director	25/05/2024 - Present	-
Schuppler, Kai Josef	Director	25/05/2024 - Present	-
Graham, James Paul	Director	31/12/2025 - Present	1

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BITZER UK LIMITED

BITZER UK LIMITED is an(a) Active company incorporated on 15/09/2010 with the registered office located at Advantage One Third Avenue, Denbigh West, Milton Keynes MK1 1DR. There are currently 8 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 BITZER UK LIMITED?

BITZER UK LIMITED is currently Active. It was registered on 15/09/2010 .

Where is BITZER UK LIMITED located?

BITZER UK LIMITED is registered at Advantage One Third Avenue, Denbigh West, Milton Keynes MK1 1DR.

What does BITZER UK LIMITED do?

BITZER UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BITZER UK LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Kevin Philip Glass as a director on 2025-12-31.