BITBUZZ UK LIMITED - READING
| Company Profile | Company Filings |
Overview
BITBUZZ UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
BITBUZZ UK LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08178308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BITBUZZ UK LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08178308. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BITBUZZ UK LIMITED - READING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
500 BROOK DRIVE
READING
RG2 6UU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK DAVID HARDMAN | Apr 1975 | British | Director | 2021-10-01 | CURRENT |
| VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2021-11-01 | CURRENT | ||
| JULIA LOUISE BOYLE | Sep 1971 | British | Director | 2021-10-01 | CURRENT |
| MR SEAN KAVANAGH | May 1963 | Irish | Director | 2012-08-14 UNTIL 2012-08-15 | RESIGNED |
| MR ALEXANDER FRENCH | Jan 1977 | Usa | Director | 2012-08-15 UNTIL 2014-12-04 | RESIGNED |
| GILLIAN ELIZABETH JAMES | Secretary | 2016-09-05 UNTIL 2021-11-01 | RESIGNED | ||
| CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2020-04-23 UNTIL 2021-10-01 | RESIGNED |
| ANTHONY HANWAY | Oct 1967 | Irish | Director | 2015-10-31 UNTIL 2017-03-29 | RESIGNED |
| NILS MAGNUS TERENSJO | Apr 1965 | Swedish | Director | 2014-12-04 UNTIL 2015-10-31 | RESIGNED |
| SEVERINA-POMPILIA PASCU | Oct 1972 | Romanian | Director | 2020-03-03 UNTIL 2020-11-16 | RESIGNED |
| LUKE MILNER | Oct 1982 | British | Director | 2021-03-01 UNTIL 2021-08-31 | RESIGNED |
| RODERICK GREGOR MCNEIL | Nov 1970 | British | Director | 2020-03-09 UNTIL 2021-10-01 | RESIGNED |
| MINE OZKAN HIFZI | May 1966 | British | Director | 2019-03-29 UNTIL 2021-11-01 | RESIGNED |
| POREMA LIMITED | Corporate Secretary | 2012-08-14 UNTIL 2012-08-15 | RESIGNED | ||
| CAROL MARGARET GRENNAN | Dec 1965 | Irish | Director | 2014-12-04 UNTIL 2016-12-08 | RESIGNED |
| ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2019-03-29 UNTIL 2019-09-09 | RESIGNED |
| MR SHANE DEASY | May 1972 | Irish | Director | 2012-08-15 UNTIL 2014-12-04 | RESIGNED |
| EWAN DUNBAR | Nov 1976 | Irish | Director | 2016-12-08 UNTIL 2019-03-29 | RESIGNED |
| MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2019-09-09 UNTIL 2020-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virgin Media Operations Limited | 2020-11-27 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| General Cable Limited | 2020-08-14 - 2020-11-27 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Diamond Cable Communications Limited | 2016-04-06 - 2020-08-14 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Lg Ireland Group Limited | 2016-04-06 | Hook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |