Menna Overview
Here’s a quick overview of BITMAP BUREAU LTD 👀 — a Southampton, Hampshire based business that started in 2016.
BITMAP BUREAU LTD
- Company statusactive
- Company No10015841
- Age10 years 5 months Incorporated 19 February 2016
- Officers7
Address
The Old Chemist 16 Manor Farm Road, Bitterne Park, Southampton, Hampshire, SO18 1NP, England
BITMAP BUREAU LTD is an active company incorporated on 19 February 2016 and based in Southampton, Hampshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development, 62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 10 Sep 2025
Legacy
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Feb 2025
Legacy
1 Year Ago on 07 Feb 2025
Legacy
1 Year Ago on 04 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Memorandum Articles
2 Years Ago on 30 Dec 2023
Resolution
2 Years Ago on 30 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement
2 Years Ago on 06 Sep 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPE, Matthew Edward Henry | director | Jan 1981 | 26 Apr 2016 |
| CURLEY, William John | director | Jun 1978 | 05 Dec 2023 |
| DAIN, Gareth Lloyd | director | Jul 1978 | 05 Dec 2023 |
| HOGARTH, Anthony John | director | Mar 1978 | 05 Dec 2023 |
| LEWIS, Craig Francis | director | Jun 1982 | 05 Dec 2023 |
| TUCKER, Michael Maitland | director | May 1976 | 19 Feb 2016 |
| WILSON, Samuel Richard John | director | Oct 1989 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Creative Distribution Limited | 05 Dec 2023 | |
| Mr Hendrik Andries Nieborg | Nov 1969 | 05 Sept 2023 |
| Mr Michael Maitland Tucker | May 1976 | 31 Jan 2017 |
| Mr Matthew Edward Henry Cope | Jan 1981 | 31 Jan 2017 |
| Mr Michal Louis Barnett | Dec 1973 | 31 Jan 2017 |
Related Companies
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COPE, Matthew Edward Henry are mutual persons.
COPE, Matthew Edward Henry are mutual persons.
DAIN, Gareth Lloyd, HOGARTH, Anthony John are mutual persons.
HOGARTH, Anthony John are mutual persons.
TUCKER, Michael Maitland, BARNETT, Stefan Michal Louis are mutual persons.
REEF CREATIVE GROUP LTD
DAIN, Gareth Lloyd, HOGARTH, Anthony John are mutual persons.
DIRECTHUB LTD
DAIN, Gareth Lloyd, HOGARTH, Anthony John, LEWIS, Craig Francis are mutual persons.
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Menna Overview
Here’s a quick overview of BITMAP BUREAU LTD 👀 — a Southampton, Hampshire based business that started in 2016.