BITS HERITAGE LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3ND

Company number 05025166
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address FIRST FLOOR SHAW HOUSE 110-114, BARNARDS GREEN ROAD, MALVERN, WORCESTERSHIRE, WR14 3ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BITS HERITAGE LTD are www.bitsheritage.co.uk, and www.bits-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7.1 miles; to Worcester Shrub Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bits Heritage Ltd is a Private Limited Company. The company registration number is 05025166. Bits Heritage Ltd has been working since 26 January 2004. The present status of the company is Active. The registered address of Bits Heritage Ltd is First Floor Shaw House 110 114 Barnards Green Road Malvern Worcestershire Wr14 3nd. The company`s financial liabilities are £277.51k. It is £73.1k against last year. The cash in hand is £26.33k. It is £26.33k against last year. And the total assets are £286.14k, which is £51.72k against last year. O'DONNELL, Anthony Frank is a Secretary of the company. O'DONNELL, Christine is a Secretary of the company. O'DONNELL, Christine Hannah Templar is a Director of the company. Secretary O'DONNELL, Anthony Frank has been resigned. Secretary MOLE CONSULTING LTD has been resigned. Director CARDINAL CONSULTANCY LTD has been resigned. Director O'DONNELL, Anthony Frank has been resigned. Director O'DONNELL, James Anthony Douglas has been resigned. The company operates in "Buying and selling of own real estate".


bits heritage Key Finiance

LIABILITIES £277.51k
+35%
CASH £26.33k
TOTAL ASSETS £286.14k
+22%
All Financial Figures

Current Directors

Secretary
O'DONNELL, Anthony Frank
Appointed Date: 01 January 2014
Secretary
O'DONNELL, Christine
Appointed Date: 30 June 2012
Director
O'DONNELL, Christine Hannah Templar
Appointed Date: 26 January 2004
77 years old

Resigned Directors

Secretary
O'DONNELL, Anthony Frank
Resigned: 30 June 2012
Appointed Date: 26 January 2004
Secretary
MOLE CONSULTING LTD
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
CARDINAL CONSULTANCY LTD
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
O'DONNELL, Anthony Frank
Resigned: 30 June 2012
Appointed Date: 26 January 2004
77 years old
Director
O'DONNELL, James Anthony Douglas
Resigned: 30 June 2012
Appointed Date: 26 January 2004
52 years old

Persons With Significant Control

Mrs Christine Hannah Templar O'Donnell
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BITS HERITAGE LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
11 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
19 Mar 2004
New director appointed
19 Mar 2004
Registered office changed on 19/03/04 from: c/o grant & co imperial house lypiatt road cheltenham gloucestershire GL50 2QJ
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
26 Jan 2004
Incorporation

BITS HERITAGE LTD Charges

11 November 2014
Charge code 0502 5166 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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