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B.i.t.s. Limited BRISTOL


B.i.t.s started in year 1986 as Private Limited Company with registration number 02076049. The B.i.t.s company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Bristol at 16-17 Victoria Road. Postal code: BS2 0UX. Since February 5, 1997 B.i.t.s. Limited is no longer carrying the name B.i.t.z.

The company has 2 directors, namely Christopher F., Brian D.. Of them, Brian D. has been with the company the longest, being appointed on 11 October 1991 and Christopher F. has been with the company for the least time - from 1 July 2021. As of 27 April 2024, there were 6 ex directors - Alan P., Robert F. and others listed below. There were no ex secretaries.

B.i.t.s. Limited Address / Contact

Office Address 16-17 Victoria Road
Office Address2 St. Philips
Town Bristol
Post code BS2 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02076049
Date of Incorporation Thu, 20th Nov 1986
Industry Non-trading company
End of financial Year 30th November
Company age 38 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Christopher F.

Position: Director

Appointed: 01 July 2021

Brian D.

Position: Director

Appointed: 11 October 1991

Alan P.

Position: Director

Resigned: 25 March 2021

Robert F.

Position: Director

Appointed: 18 June 2013

Resigned: 29 April 2021

Richard I.

Position: Director

Appointed: 29 May 2007

Resigned: 18 June 2013

Brian J.

Position: Director

Appointed: 29 November 2004

Resigned: 30 November 2013

William D.

Position: Director

Appointed: 01 September 1996

Resigned: 28 June 2009

Anthony S.

Position: Director

Appointed: 01 September 1996

Resigned: 18 June 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is The County Tyre (Holdings) Limited from Bristol, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Robert F. This PSC has significiant influence or control over the company,.

The County Tyre (Holdings) Limited

16-17 Victoria Road, St. Philips, Bristol, BS2 0UX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00704228
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Robert F.

Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control: significiant influence or control

Company previous names

B.i.t.z February 5, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 0001 0001 0001 0001 000      
Balance Sheet
Cash Bank On Hand    1 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities    1 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 0001 0001 000      
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 0001 000      
Reserves/Capital
Shareholder Funds1 0001 0001 0001 0001 000      
Other
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share 1111111111
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to November 30, 2022
filed on: 21st, August 2023
Free Download (2 pages)

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