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BITBUZZ UK LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 08178308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Managing Directors
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-14
- Age Of Company 2012-08-14 11 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Virgin Media Operations Limited
- -
- -
- Lg Ireland Group Limited
- -
- -
- Lg Ireland Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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BITBUZZ UK LIMITED Company Description
- BITBUZZ UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08178308. Its current trading status is "live". It was registered 2012-08-14. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary.It can be contacted at 500 Brook Drive .
Get BITBUZZ UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bitbuzz Uk Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 2012-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-21) - AA
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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legacy (2023-07-31) - AGREEMENT2
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legacy (2023-07-04) - PARENT_ACC
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legacy (2023-07-04) - GUARANTEE2
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change-corporate-secretary-company-with-change-date (2023-06-09) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
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legacy (2022-09-08) - PARENT_ACC
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legacy (2022-09-08) - GUARANTEE2
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legacy (2022-09-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-26) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-05) - CH01
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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legacy (2021-07-02) - GUARANTEE2
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confirmation-statement-with-updates (2021-08-16) - CS01
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legacy (2021-11-15) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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legacy (2021-11-15) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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legacy (2021-10-19) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
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legacy (2021-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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notification-of-a-person-with-significant-control (2020-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-17) - PSC07
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-03) - PSC07
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-04-01) - CH03
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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confirmation-statement-with-updates (2019-08-14) - CS01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-23) - AA
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change-person-secretary-company-with-change-date (2019-10-04) - CH03
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-13) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
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gazette-filings-brought-up-to-date (2018-01-13) - DISS40
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gazette-notice-compulsory (2018-01-09) - GAZ1
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-06) - PSC05
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-04) - AA
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appoint-person-secretary-company-with-name-date (2016-09-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-13) - AD01
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confirmation-statement-with-updates (2016-08-19) - CS01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-small (2014-07-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-24) - AD01
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accounts-with-accounts-type-small (2013-09-13) - AA
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change-account-reference-date-company-previous-shortened (2013-09-02) - AA01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-15) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
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termination-secretary-company-with-name (2012-08-15) - TM02
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incorporation-company (2012-08-14) - NEWINC