Menna Overview
Here’s a quick overview of BITUS WOOD PRODUCTS LIMITED 👀 — a Rochford, Essex based business that started in 2018.
BITUS WOOD PRODUCTS LIMITED
- Company statusactive
- Company No11716629
- Age7 years 7 months Incorporated 7 December 2018
- Officers2
Address
Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom
BITUS WOOD PRODUCTS LIMITED is an active company incorporated on 7 December 2018 and based in Rochford, Essex, United Kingdom. The company was registered 8 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 12 Dec 2025
Change To A Person With Significant Control Without Name Date
8 Months Ago on 17 Nov 2025
Change To A Person With Significant Control Without Name Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 May 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 06 Dec 2024
Change Of Name Notice
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKLUND, Per Anders | director | Apr 1965 | 31 Oct 2024 |
| NILSSON, Peter Olof | director | Feb 1963 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bergs Uk Holdings Limited | 07 Dec 2018 |
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NILSSON, Peter Olof, GAMBROUDES, Alexander Mawson, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
GAMBROUDES, Alexander Mawson, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
GAMBROUDES, Alexander Mawson, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
GAMBROUDES, Alexander Mawson, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
GAMBROUDES, Alexander Mawson, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
GAMBROUDES, Alexander Mawson are mutual persons.
MCINTYRE, Stuart Walker are mutual persons.
MCINTYRE, Stuart Walker are mutual persons.
MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
MCKILLOP, Nigel John are mutual persons.
BERGS TIMBER (UK) LIMITED
NILSSON, Peter Olof, MCINTYRE, Stuart Walker, MCKILLOP, Nigel John are mutual persons.
WOOD PANEL INDUSTRIES FEDERATION
GAMBROUDES, Alexander Mawson are mutual persons.
OSTAMA
MCINTYRE, Stuart Walker are mutual persons.
STRUCTURAL TIMBER ASSOCIATION LIMITED
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TIMBER DEVELOPMENT UK LIMITED
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Here’s a quick overview of BITUS WOOD PRODUCTS LIMITED 👀 — a Rochford, Essex based business that started in 2018.