BITS CONSULTANTS LTD - LONDON


Company Profile Company Filings

Overview

BITS CONSULTANTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BITS CONSULTANTS LTD was incorporated 19 years ago on 17/01/2005 and has the registered number: 05334731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

BITS CONSULTANTS LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 22/03/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2005-01-17 CURRENT
MR RICHARD JARRETT Sep 1977 British Secretary 2005-01-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Michael Bourne 2017-01-17 2/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Richard Jarrett 2017-01-17 9/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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GPMT NATIONWIDE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BITS_CONSULTANTS_LTD - Accounts 2024-03-22 31-12-2022 £16,857 Cash £34,956 equity
BITS_CONSULTANTS_LTD - Accounts 2022-12-24 31-12-2021 £26,786 Cash £34,068 equity
BITS_CONSULTANTS_LTD - Accounts 2021-09-28 31-12-2020 £14,319 Cash £18,206 equity
BITS_CONSULTANTS_LTD - Accounts 2020-12-17 31-12-2019 £13,067 Cash £17,154 equity
BITS_CONSULTANTS_LTD - Accounts 2019-09-25 31-12-2018 £10,406 Cash £10,864 equity
BITS_CONSULTANTS_LTD - Accounts 2018-09-27 31-12-2017 £12,438 Cash £12,164 equity
BITS_CONSULTANTS_LTD - Accounts 2017-09-28 31-12-2016 £22,806 Cash £16,044 equity

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