Menna Overview
Here’s a quick overview of BITUMEN LIMITED 👀 — a Lyndhurst based business that started in 1993.
BITUMEN LIMITED
- Company statusactive
- Company No02779635
- Age33 years 6 months Incorporated 14 January 1993
- Officers1
Address
Glebe Cottage, Minstead, Lyndhurst, SO43 7FY, England
BITUMEN LIMITED is an active company incorporated on 14 January 1993 and based in Lyndhurst, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Dormant
7 Years Ago on 23 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROCHE, Matthew Robert John | director | Dec 1955 | 03 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Robert John Roche | Dec 1955 | 16 Apr 2019 |
| Mr Martin Frank Wallace Heslop Executor Of Martin Frank Wallace Heslop | Aug 1949 | 06 Apr 2016 |
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Here’s a quick overview of BITUMEN LIMITED 👀 — a Lyndhurst based business that started in 1993.