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Bitrez International Limited

Bitrez International Limited is an active company incorporated on 10 September 1985 with the registered office located in Wigan, Greater Manchester. Bitrez International Limited was registered 40 years ago.
Status
Active
Active since 24 years ago
Company No
01946166
Private limited company
Age
40 years
Incorporated 10 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bradley Hall Trading Estate
Bradley Lane Standish
Wigan
Lancashire
WN6 0XQ
Same address for the past 4 years
Telephone
02890381454
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1940
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitrez Group Limited
Brian Allen, Paul Harry Jones, and 2 more are mutual people.
Active
Bitrez Limited
Brian Allen, Paul Harry Jones, and 2 more are mutual people.
Active
Wigan Industries Limited
Paul Harry Jones, Mark Joseph Dominik, and 1 more are mutual people.
Active
Hammond Chemicals Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
N. & S. Chemicals Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
N. And S. Hammond Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
Hammond Solvents Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
Hammond Organic Products Limited
Mark Joseph Dominik and Toby Roderick Edward Normanton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£60.73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
27 Days Ago on 15 Oct 2025
Brian Allen Resigned
27 Days Ago on 15 Oct 2025
Paul Harry Jones Resigned
27 Days Ago on 15 Oct 2025
Mr Toby Roderick Edward Normanton Appointed
27 Days Ago on 15 Oct 2025
Maximilian George Silver Appointed
27 Days Ago on 15 Oct 2025
Mr Mark Joseph Dominik Appointed
27 Days Ago on 15 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Resolutions
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Registration of charge 019461660002, created on 15 October 2025
Submitted on 20 Oct 2025
Appointment of Maximilian George Silver as a director on 15 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Toby Roderick Edward Normanton as a director on 15 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Paul Harry Jones as a director on 15 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Mark Joseph Dominik as a director on 15 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Brian Allen as a director on 15 October 2025
Submitted on 17 Oct 2025
Satisfaction of charge 1 in full
Submitted on 3 Oct 2025
Submitted on 26 Sep 2025
Repayment History
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