B M BITZ LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04579341
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4 . The most likely internet sites of B M BITZ LIMITED are www.bmbitz.co.uk, and www.b-m-bitz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. B M Bitz Limited is a Private Limited Company. The company registration number is 04579341. B M Bitz Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of B M Bitz Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The company`s financial liabilities are £67.7k. It is £17.95k against last year. The cash in hand is £37.72k. It is £19.85k against last year. And the total assets are £110.68k, which is £6.13k against last year. PACKHAM, Roy is a Secretary of the company. PACKHAM, Brian is a Director of the company. PACKHAM, Roy is a Director of the company. Secretary PACKHAM, Pamela Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


b m bitz Key Finiance

LIABILITIES £67.7k
+36%
CASH £37.72k
+111%
TOTAL ASSETS £110.68k
+5%
All Financial Figures

Current Directors

Secretary
PACKHAM, Roy
Appointed Date: 31 March 2004
Director
PACKHAM, Brian
Appointed Date: 01 November 2002
65 years old
Director
PACKHAM, Roy
Appointed Date: 01 November 2002
62 years old

Resigned Directors

Secretary
PACKHAM, Pamela Rose
Resigned: 31 March 2004
Appointed Date: 01 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Roy Packham
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Packham
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kay Packham
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janette Denise Packham
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B M BITZ LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 4
...
... and 38 more events
21 Mar 2003
Director resigned
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
01 Nov 2002
Incorporation

B M BITZ LIMITED Charges

3 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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