Bits M Pieces Ltd is a private limited company registered at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS. Incorporated on 2019-02-25, this 5-year-old company is run by 1 director.
Director Peter G., appointed on 25 February 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2022-11-19 and the due date for the following filing is 2023-12-03. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Devonshire House |
| Office Address2 | 582 Honeypot Lane |
| Town | Stanmore |
| Post code | HA7 1JS |
| Country of origin | United Kingdom |
| Registration Number | 11845638 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 25 February 2019
The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Peter G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Raymond D. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter G.
| Notified on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raymond D.
| Notified on | 25 February 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 1 002 | 808 | |
| Net Assets Liabilities | 2 | 2 | -1 750 | -2 681 | |
| Cash Bank In Hand | 2 | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Other | |||||
| Creditors | 2 752 | 3 489 | |||
| Net Current Assets Liabilities | 2 | -1 750 | -2 681 | ||
| Other Creditors | 2 452 | 3 189 | |||
| Trade Creditors Trade Payables | 300 | 300 | |||
| Capital Employed | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control November 1, 2023 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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