BITUS UK LIMITED
BITUS UK LIMITED is an active private limited company, incorporated on 12 November 1990. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Tetbury Road, Cirencester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BITUS UK LIMITED has two previous names, the most recent of which was BERGS TIMBER (UK) LIMITED. The company has ten mortgage charges, none of which are outstanding.
Company Information
Company Number | 02557017 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9 CIRENCESTER OFFICE PARK |
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Address Line 2 | TETBURY ROAD |
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Post Town | CIRENCESTER |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL7 6JJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46730 - Wholesale of wood, construction materials and sanitary equipment
Company Name History
From 09/10/2023 onwards:
BITUS UK LIMITED
From 04/12/2018 to 09/10/2023:
BERGS TIMBER (UK) LIMITED
Prior to 04/12/2018:
CONTINENTAL WOOD PRODUCTS LIMITED
Directors
(The company's officers)
MR PER ANDERS MARKLUND
(~59 year old Swedish national)
UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SWEDEN
Appointed on 13/09/2018
MR STUART WALKER MCINTYRE
(~62 year old British national)
UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 20/03/2019
MR NIGEL JOHN MCKILLOP
(~57 year old British national)
UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/08/2019
MR PETER OLOF NILSSON
(~61 year old Swedish national)
UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SWEDEN
Appointed on 13/09/2018
MR FRANCIS NEVILLE PLOMER
(~59 year old British national)
UNIT 9 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6JJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2011
Connections
(Shared officers)
- MR PER ANDERS MARKLUND
- MR STUART WALKER MCINTYRE
- MR NIGEL JOHN MCKILLOP
- MR PER ANDERS MARKLUND
- MR STUART WALKER MCINTYRE
- MR NIGEL JOHN MCKILLOP
- MR STUART WALKER MCINTYRE
- MR NIGEL JOHN MCKILLOP
- MR PER ANDERS MARKLUND
- MR STUART WALKER MCINTYRE
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)
BITUS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, GL7 6JJ.
Map of BITUS UK LIMITED at local scale
Map of BITUS UK LIMITED at district scale
More Companies in GL7 6JJ
Other companies with registered offices in GL7 6JJ:
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)