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Bits Consultants Ltd

Bits Consultants Ltd is an active company incorporated on 17 January 2005 with the registered office located in London, City of London. Bits Consultants Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05334731
Private limited company
Age
20 years
Incorporated 17 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (8 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
02079654442
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Feb 1980
Mr Andrew Michael Bourne
PSC • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourne Office Space Limited
Richard Hugh Jarrett and are mutual people.
Active
Bourne Office Space - JV Limited
Richard Hugh Jarrett and Andrew Michael Bourne are mutual people.
Active
Bosg CS Limited
Richard Hugh Jarrett and Andrew Michael Bourne are mutual people.
Active
Bourne Office Space HSQ Limited
Richard Hugh Jarrett and Andrew Michael Bourne are mutual people.
Active
Bosg Building Services Limited
Richard Hugh Jarrett and Andrew Michael Bourne are mutual people.
Active
Dorking Road Developments Limited
Andrew Michael Bourne is a mutual person.
Active
Bourne Office Space Group Limited
Richard Hugh Jarrett is a mutual person.
Active
Bourne Office Space Management Limited
Richard Hugh Jarrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.05K
Decreased by £3.81K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.44K
Increased by £5.16K (+8%)
Total Liabilities
-£26.64K
Decreased by £2.69K (-9%)
Net Assets
£42.8K
Increased by £7.84K (+22%)
Debt Ratio (%)
38%
Decreased by 7.25% (-16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Mr Andrew Michael Bourne Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Andrew Michael Bourne (PSC) Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Mr Andrew Michael Bourne (PSC) Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Feb 2023
Mr Richard Jarrett (PSC) Details Changed
5 Years Ago on 1 Mar 2020
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 24 Jan 2025
Second filing of Confirmation Statement dated 17 January 2024
Submitted on 12 Nov 2024
Change of details for Mr Andrew Michael Bourne as a person with significant control on 31 December 2023
Submitted on 23 Oct 2024
Change of details for Mr Andrew Michael Bourne as a person with significant control on 1 April 2024
Submitted on 22 Oct 2024
Director's details changed for Mr Andrew Michael Bourne on 1 April 2024
Submitted on 22 Oct 2024
Change of details for Mr Richard Jarrett as a person with significant control on 1 March 2020
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 18 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 22 Dec 2023
Repayment History
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