BITUS UK LIMITED

Active - Accounts Filed

General Information

NAME
BITUS UK LIMITED

COMPANY NUMBER
02557017

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46730 - Wholesale of wood, construction materials and sanitary equipment

INCORPORATION DATE
12/11/1990 (34 years and 1 months old)

WEBSITE
https://www.continentalwood.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/12/2018 09/10/2023
BERGS TIMBER (UK) LIMITED
View all previous names

REGISTERED ADDRESS

BALTIC WHARF WALLASEA ISLAND, ROCHFORD
ESSEX
SS4 2HA

Telephone: 01959562181
TPS: No

TRADING ADDRESSES

Baltic Wharf
Wallasea Island
ROCHFORD
SS4 2HA

Unit 9
Cirencester Office Park
Tetbury Road
Cirencester, Gloucestershire
GL7 6JJ

Telephone: 562181

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.9M

12.13%

TOTAL LIABILITIES

£629.9k

73.13%

NET ASSETS

£4.9M

12.13%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONTINENTAL WOOD LIMITED	Active - Accounts Filed	View Report
BERGS TIMBER (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: Nigel John McKillop (926222478) has left the board
Date: 22/11/2024	Event: Francis Neville Plomer (916027048) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BITUS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.9M

12.13%

TOTAL LIABILITIES

£629.9k

73.13%

NET ASSETS

£4.9M

12.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CONTINENTAL WOOD LIMITED	Owned: 100.00 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Olof Nilsson 13/09/2018 - Present (6 years and 3 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Per Anders Marklund 13/09/2018 - Present (6 years and 3 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Heidi Ilona Phillips 12/11/1992 - 30/04/2001 (8 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Simon Butler 12/11/1992 - Present (32 years and 1 months) 12/11/1992 - Present (32 years and 1 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 6	View Report
Jonathan Lewis Phillips 12/11/1992 - 21/04/2016 (23 years and 5 months) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BERGS TIMBER AB	N/A	N/A
CONTINENTAL WOOD LIMITED	Active - Accounts Filed	View Report
BALTIC DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
BALTIC WHARF PROPERTIES LIMITED	Active - Accounts Filed	View Report
BERGS TIMBER (UK) LIMITED	Active - Accounts Filed	View Report
CONTINENTAL WOOD PRODUCTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Confirmation Statement filed
Date: 22/11/2024	Event: Nigel John McKillop (926222478) has left the board
Date: 22/11/2024	Event: Francis Neville Plomer (916027048) has left the board
Date: 27/08/2024	Event: New Accounts filed
Date: 11/04/2024	Event: Stuart Walker McIntyre (903692105) has left the board
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: New Accounts filed
Date: 17/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Jonny Andersson (925682024) has left the board
Date: 10/11/2021	Event: Jonny Andersson (925682024) has left the board
Date: 10/11/2021	Event: Jonny Andersson (925682024) has left the board
Date: 10/11/2021	Event: Jonny Andersson (925682024) has left the board
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Board Member Nigel John McKillop (926222478) Appointed
Date: 29/03/2019	Event: New Board Member Jonny Andersson (925682024) Appointed
Date: 27/03/2019	Event: New Board Member Stuart Walker McIntyre (903692105) Appointed
Date: 27/03/2019	Event: Alexander Mawson Gambroudes (915673281) has left the board
Date: 14/03/2019	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Board Member Per Anders Marklund (925082023) Appointed
Date: 05/10/2018	Event: Per Anders Marklund (925081989) has left the board
Date: 28/09/2018	Event: New Board Member Peter Olof Nilsson (925081979) Appointed
Date: 28/09/2018	Event: New Board Member Per Anders Marklund (925081989) Appointed
Date: 27/09/2018	Event: Sampsa Juhana Auvinen (914691140) has left the board
Date: 06/07/2018	Event: New Accounts filed
Date: 28/06/2018	Event: Jon Helgi Gudmundsson (908635749) has left the board
Date: 28/06/2018	Event: Brynja Halldorsdottir (920806056) has left the board
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 07/08/2017	Event: New Board Member Jon Helgi Gudmundsson (908635749) Appointed
Date: 07/08/2017	Event: Jon Helgi Gudmundsson (920802410) has left the board
Date: 31/07/2017	Event: New Accounts filed
Date: 19/11/2016	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Board Member Brynja Halldorsdottir (920806056) Appointed
Date: 13/05/2016	Event: Jonathan Lewis Phillips (903835753) has left the board
Date: 13/05/2016	Event: New Board Member Jon Helgi Gudmundsson (920802410) Appointed
Date: 13/05/2016	Event: New Board Member Alexander Mawson Gambroudes (915673281) Appointed
Date: 02/12/2015	Event: New Confirmation Statement filed
Date: 05/07/2015	Event: New Accounts filed
Date: 27/01/2015	Event: Change in Reg. Office
Date: 17/12/2014	Event: New Confirmation Statement filed
Date: 23/05/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Confirmation Statement filed
Date: 07/05/2013	Event: New Accounts filed
Date: 19/02/2013	Event: Sheila Hutchings (916035132) has left the board

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BITUS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.9M

£629.9k

£4.9M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.9M

£629.9k

£4.9M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™