| Company Name | Bit Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07014839 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2009(14 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Belinda Thompson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Thorngate Wynd Barnard Castle Co Durham DL12 8PZ |
| Director Name | Mr Brian Ian Thompson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Thorngate Wynd Barnard Castle Co Durham DL12 8PZ |
Contact
| Website | www.bitconstruction.co.uk |
|---|---|
| Telephone | 01833 630767 |
| Telephone region | Barnard Castle |
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Belinda Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Brian Ian Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £612 |
| Cash | £51,193 |
| Current Liabilities | £158,973 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
|---|---|
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (5 pages) |
| 16 July 2014 | Registered office address changed from Unit 3E Enterprise House Vally Street Darlington Co. Durham DL1 1GY England to Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY on 16 July 2014 (1 page) |
| 20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 3 June 2014 | Registered office address changed from 21 Coniscliffe Road Darlington Co Durham DL3 7EE on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from 21 Coniscliffe Road Darlington Co Durham DL3 7EE on 3 June 2014 (1 page) |
| 11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 24 October 2011 | Director's details changed for Mrs Belinda Thompson on 11 September 2009 (1 page) |
| 6 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 September 2010 | Director's details changed for Mr Brian Ian Thompson on 10 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Mrs Belinda Thompson on 10 September 2010 (2 pages) |
| 10 September 2009 | Incorporation (16 pages) |