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Bitmap Bureau Ltd
Bitmap Bureau Ltd is an active company incorporated on 19 February 2016 with the registered office located in Southampton, Hampshire. Bitmap Bureau Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10015841
Private limited company
Age
9 years
Incorporated
19 February 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
5 September 2024
(1 year ago)
Next confirmation dated
5 September 2025
Due by
19 September 2025
(11 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Mar
⟶
30 Jun 2024
(1 year 4 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Bitmap Bureau Ltd
Contact
Address
The Old Chemist 16 Manor Farm Road
Bitterne Park
Southampton
Hampshire
SO18 1NP
England
Same address since
incorporation
Companies in SO18 1NP
Telephone
023 81290970
Email
Unreported
Website
Bitmapbureau.com
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Mr Michael Maitland Tucker
Director • Programmer • British • Lives in England • Born in May 1976
Mr Anthony John Hogarth
Director • British • Lives in UK • Born in Mar 1978
Mr Matthew Edward Henry Cope
Director • British • Lives in England • Born in Jan 1981
Mr Craig Francis Lewis
Director • British • Lives in UK • Born in Jun 1982
Mr Samuel Richard John Wilson
Director • British • Lives in England • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Directhub Ltd
Mr Gareth Lloyd Dain, Mr Craig Francis Lewis, and 1 more are mutual people.
Active
Creative Distribution Limited
Mr Anthony John Hogarth is a mutual person.
Active
Reef Entertainment Limited
Mr Gareth Lloyd Dain and Mr Anthony John Hogarth are mutual people.
Active
Reef Creative Group Ltd
Mr Gareth Lloyd Dain and Mr Anthony John Hogarth are mutual people.
Active
Trailertrak Ltd
Mr Matthew Edward Henry Cope is a mutual person.
Active
Twiss Green Limited
Mr Matthew Edward Henry Cope is a mutual person.
Active
Creative Distribution Holdings Ltd
Mr Gareth Lloyd Dain, Mr Craig Francis Lewis, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period
2 Mar
⟶
30 Jun 2024
Traded for
16 months
Cash in Bank
£11.23K
Decreased by £63.38K (-85%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£166.64K
Decreased by £90.47K (-35%)
Total Liabilities
-£156.44K
Increased by £64.04K (+69%)
Net Assets
£10.2K
Decreased by £154.51K (-94%)
Debt Ratio (%)
94%
Increased by 57.94% (+161%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Accounting Period Extended
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Mr Gareth Lloyd Dain Appointed
1 Year 9 Months Ago on 5 Dec 2023
Hendrik Andries Nieborg (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
Mr Craig Francis Lewis Appointed
1 Year 9 Months Ago on 5 Dec 2023
Mr Anthony Hogarth Appointed
1 Year 9 Months Ago on 5 Dec 2023
Mr William John Curley Appointed
1 Year 9 Months Ago on 5 Dec 2023
Matthew Edward Henry Cope (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 17 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 4 Feb 2025
Second filing of Confirmation Statement dated 5 September 2024
Submitted on 23 Jan 2025
Previous accounting period extended from 29 February 2024 to 30 June 2024
Submitted on 18 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 6 Sep 2024
Registration of charge 100158410001, created on 28 August 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 30 Dec 2023
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Repayment History
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