BITO LTD
BITO LTD is an active private limited company, incorporated on 16 March 2015. The nature of the business is Business and domestic software development. The company's registered office is on Salmon Fields, Oldham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BITO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09492453 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/03/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE |
|---|---|
| Address Line 2 | ROYTON |
| Post Town | OLDHAM |
| County | LANCS |
| Country | UNITED KINGDOM |
| Postcode | OL2 6HT |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 30/03/2025 |
|---|---|
| Last Made Up Date | 16/03/2024 |
Return
| Next Due Date | 13/04/2017 |
|---|---|
| Last Made Up Date | 16/03/2016 |
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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
BITO LTD
Directors
(The company's officers)
MISS KELLY-MARIE MARIE FETCH
(~43 year old British national)
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/09/2019
MR CRAIG FODEN
(~30 year old British national)
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2015
MR CRAIG FODEN
(~30 year old British national)
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2015
MR GORDON PEARCE (BSC HONS)
(~48 year old British national)
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/06/2017
MRS MARIA ELISABETH CATHARINA PEARCE
(~49 year old Dutch national)
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2015
MR LEE TUDOR
(~48 year old British national)
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2019
MRS MARIA ELISABETH CATHARINA PEARCE
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM
- Current Secretary
Appointed on 16/03/2015
Shareholders
(Persons of Significant Control)
Mrs Maria Elisabeth Catharina Pearce
(~49 year old Dutch national)
Prince Of Wales House, 18/19 Salmon Fields Business Village, Royton, Oldham, Lancs, OL2 6HT, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 15/03/2017
Mr Craig Foden
(~30 year old British national)
Prince Of Wales House, 18/19 Salmon Fields Business Village, Royton, Oldham, Lancs, OL2 6HT, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 15/03/2017
Connections
(Shared officers)
- MR GORDON PEARCE (BSC HONS)
THE DIGITAL TRAINING CENTRE LTD
- MR CRAIG FODEN
- MR GORDON PEARCE (BSC HONS)
- MR LEE TUDOR
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)
BITO LTD: Maps
Maps show the location of the postcode of the registered office, OL2 6HT.
Map of BITO LTD at local scale
Map of BITO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in OL2 6HT
Other companies with registered offices in OL2 6HT:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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