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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

10 Months Ago on 10 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 10 Sep 2025

finance
Legacy

1 Year Ago on 17 Feb 2025

event
Legacy

1 Year Ago on 17 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 Feb 2025

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Legacy

1 Year Ago on 07 Feb 2025

event
Legacy

1 Year Ago on 04 Feb 2025

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Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 23 Jan 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 18 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 06 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 05 Sep 2024

enterprise
Memorandum Articles

2 Years Ago on 30 Dec 2023

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Resolution

2 Years Ago on 30 Dec 2023

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Capital Name Of Class Of Shares

2 Years Ago on 15 Dec 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 06 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 06 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 06 Dec 2023

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Notification Of A Person With Significant Control

2 Years Ago on 06 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Nov 2023

event
Confirmation Statement

2 Years Ago on 06 Sep 2023

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COPE, Matthew Edward Henrydirector Jan 198126 Apr 2016
CURLEY, William Johndirector Jun 197805 Dec 2023
DAIN, Gareth Lloyddirector Jul 197805 Dec 2023
HOGARTH, Anthony Johndirector Mar 197805 Dec 2023
LEWIS, Craig Francisdirector Jun 198205 Dec 2023
TUCKER, Michael Maitlanddirector May 197619 Feb 2016
WILSON, Samuel Richard Johndirector Oct 198905 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Creative Distribution Limited 05 Dec 2023
Mr Hendrik Andries Nieborg Nov 196905 Sept 2023
Mr Michael Maitland Tucker May 197631 Jan 2017
Mr Matthew Edward Henry Cope Jan 198131 Jan 2017
Mr Michal Louis Barnett Dec 197331 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.