BITMAP BUREAU LTD

BITMAP BUREAU LTD is an active private limited company, incorporated on 19 February 2016. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Manor Farm Road, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. BITMAP BUREAU LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CHEMIST 16 MANOR FARM ROAD
Address Line 2	BITTERNE PARK
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO18 1NP

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

BITMAP BUREAU LTD

Directors

(The company's officers)

MR MATTHEW EDWARD HENRY COPE

(~43 year old British national)

THE OLD CHEMIST 16 MANOR FARM ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1NP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2016

MR WILLIAM JOHN CURLEY

(~45 year old British national)

UNIT 2 BEDDINGTON INDUSTRIAL ESTATE 119 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2023

MR GARETH LLOYD DAIN

(~45 year old British national)

UNIT 2 BEDDINGTON INDUSTRIAL ESTATE 119 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2023

MR ANTHONY JOHN HOGARTH

(~46 year old British national)

UNIT 2 BEDDINGTON INDUSTRIAL ESTATE BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2023

MR CRAIG FRANCIS LEWIS

(~41 year old British national)

UNIT 2 BEDDINGTON INDUSTRIAL ESTATE 119 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2023

MR MICHAEL MAITLAND TUCKER

(~48 year old British national)

THE OLD CHEMIST 16 MANOR FARM ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1NP, ENGLAND

Current Director
Gives occupation as PROGRAMMER
Usually resident in ENGLAND

Appointed on 19/02/2016

MR SAMUEL RICHARD JOHN WILSON

(~34 year old British national)

UNIT 2 BEDDINGTON INDUSTRIAL ESTATE 119 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2023

Connections

(Shared officers)

CREATIVE DISTRIBUTION HOLDINGS LTD

MR GARETH LLOYD DAIN
MR ANTHONY JOHN HOGARTH
MR CRAIG FRANCIS LEWIS

CREATIVE DISTRIBUTION LIMITED

ANTHONY HOGARTH

DIRECTHUB LTD

MR GARETH LLOYD DAIN
MR ANTHONY JOHN HOGARTH
MR CRAIG FRANCIS LEWIS

REEF CREATIVE GROUP LTD

MR GARETH LLOYD DAIN
MR ANTHONY JOHN HOGARTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)