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Bitus Wood Products Limited

Bitus Wood Products Limited is a dormant company incorporated on 7 December 2018 with the registered office located in Rochford, Essex. Bitus Wood Products Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11716629
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Baltic Wharf
Wallasea Island
Rochford
Essex
SS4 2HA
United Kingdom
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Of Bergs Timber Ab (Publ) • Swedish • Lives in Sweden • Born in Feb 1963
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Apr 1965
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
Bergs UK Holdings Limited
PSC
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Mutual Companies
Crouch Shipping Agency Limited
Nigel John McKillop and Peter Olof Nilsson are mutual people.
Active
Bergs Timber (UK) Limited
Nigel John McKillop and Peter Olof Nilsson are mutual people.
Active
Bitus UK Limited
Nigel John McKillop is a mutual person.
Active
Premier Forest Products Limited
Nigel John McKillop is a mutual person.
Active
Baltic Distribution Limited
Nigel John McKillop is a mutual person.
Active
Bergs UK Holdings Limited
Nigel John McKillop is a mutual person.
Active
Baltic Wharf Properties Limited
Nigel John McKillop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Continental Wood Limited (PSC) Details Changed
11 Months Ago on 6 Dec 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Nigel John Mckillop Resigned
1 Year Ago on 31 Oct 2024
Mr per Anders Marklund Appointed
1 Year Ago on 31 Oct 2024
Mr Peter Olof Nilsson Appointed
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Continental Wood Limited (PSC) Details Changed
6 Years Ago on 7 Dec 2018
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 May 2025
Change of details for Continental Wood Limited as a person with significant control on 6 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Change of name notice
Submitted on 6 Dec 2024
Certificate of change of name
Submitted on 6 Dec 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 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Peter Olof Nilsson as a director on 31 October 2024
Submitted on 20 Nov 2024
Appointment of Mr per Anders Marklund as a director on 31 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Nigel John Mckillop as a director on 31 October 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Repayment History
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