BITVU LIMITED
BITVU LIMITED is an active private limited company, incorporated on 22 June 2010. The nature of the business is Other telecommunications activities. The company's registered office is on Brooklands Close, Sunbury-on-thames. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BITVU LIMITED previously had the company name BEDWYN FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07291767 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/06/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 BROOKLANDS CLOSE |
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| Post Town | SUNBURY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW16 7DX |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/07/2024 |
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| Last Made Up Date | 22/06/2023 |
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Return
| Next Due Date | 20/07/2017 |
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| Last Made Up Date | 22/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From 17/12/2012 onwards:
BITVU LIMITED
Prior to 17/12/2012:
BEDWYN FINANCE LIMITED
Directors
(The company's officers)
MR LEONARD ALAN BLACKHAM
(~86 year old British national)
17 HERONSCOURT, LIGHTWATER, SURREY, GU18 5SW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 22/06/2010
MR MARK EASTERBROOK
(~57 year old British national)
9 BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2020
MR STEVEN GLENISTER
(~55 year old British national)
9 BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DX, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 06/07/2020
Shareholders
(Persons of Significant Control)
Mr Leonard Alan Blackham
(~86 year old British national)
9, Brooklands Close, Sunbury-On-Thames, TW16 7DX, England
- Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
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)
More Companies in TW16 7DX
Other companies with registered offices in TW16 7DX:
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)
