Bitburg International Limited in London, SW12 8EF

Description

Data updated on: 01-11-2023

Bitburg International Limited with Companies House Reg No. 09623657 has been on the market for 9 years. This particular Private Limited Company can be reached at 40 Ouseley Road, in London and company's area code is SW12 8EF. This firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to March 31, 2022 and the most recent annual confirmation statement was released on May 16, 2023.

There's a group of two directors managing the following company at present, specifically Simon K. and Mariana K. who have been doing the directors responsibilities since 2022-01-11.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	23 288	2 906 645

Balance Sheet
Cash Bank On Hand				53 131	72 096	66 720	945 398	968 589
Current Assets	26 446	45 305	53 453	72 329	93 919	91 474	946 862	968 589
Debtors		9 194		19 198	21 823	24 754	1 464
Net Assets Liabilities		2 906 645	2 910 529	2 929 313	2 946 565	2 641 792	2 498 462	2 470 870
Other Debtors				19 198	21 823	24 754	1 464
Property Plant Equipment				2 870 000	2 870 000	2 560 000	1 560 000	1 560 000
Cash Bank In Hand	26 446	36 111
Net Assets Liabilities Including Pension Asset Liability	23 288	2 906 645
Tangible Fixed Assets	1 720 000

Capital & Reserves
Called Up Share Capital	1	2
Profit Loss Account Reserve	23 287	44 128
Shareholder Funds	23 288	2 906 645

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests							1 464
Corporation Tax Payable				7 047	6 553	5 963
Creditors		8 660	12 924	13 016	17 354	9 682	8 400	57 719
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						-310 000	150 000
Income Tax Expense Credit On Components Other Comprehensive Income							-150 000
Net Current Assets Liabilities	20 568	36 645	40 529	59 313	76 565	81 792	938 462	910 870
Other Creditors				1 100	3 850	1 365	1 400	2 250
Other Disposals Property Plant Equipment							930 654
Property Plant Equipment Gross Cost				2 870 000	650 000	590 000	590 000	1 560 000
Redeemable Preference Shares Liability				4 869	6 951	2 354
Taxation Social Security Payable								5 669
Total Increase Decrease From Revaluations Property Plant Equipment						-60 000	150 000
Trade Creditors Trade Payables								1 800
Fixed Assets	1 720 000	2 870 000	2 870 000	2 870 000
Total Assets Less Current Liabilities	1 740 568	2 906 645	2 910 529	2 929 313
Capital Employed	1 740 568
Creditors Due Within One Year	5 878	8 660
Number Shares Allotted	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1
Creditors Due After One Year	1 717 280
Share Premium Account		2 862 515
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	1 720 000
Tangible Fixed Assets Cost Or Valuation	1 720 000
Value Shares Allotted Increase Decrease During Period	1

Company staff

Simon K.

Role: Director

Appointed: 11 January 2022

Latest update: 29 February 2024

Mariana K.

Role: Director

Appointed: 04 June 2015

Latest update: 29 February 2024

People with significant control

Simon K.

Notified on 11 January 2022

Ceased on 29 March 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mariana I.

Notified on 6 April 2016

Ceased on 11 January 2022

Nature of control:

substantial control or influence

Beatriz M.

Notified on 6 April 2016

Ceased on 11 January 2022

Nature of control:

substantial control or influence

Bitburg International Inc

Address: None Flemming House Wickhams Cay, Roadtown Tortolla, PO Box 662, Virgin Islands, British

Legal authority Bvi Business Companies Avt 2004

Legal form Bvi Corporation

Country registered Bvi

Place registered Registrar Of Corporate Affairs Of The Bvi

Registration number Bc#600635

Notified on 6 April 2016

Ceased on 15 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 May 2024
Confirmation statement last made up date	16 May 2023

Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-06-04
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 December 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2020

Bitburg International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon K.

Mariana K.

Beatriz K.

People with significant control

Simon K.

Mariana I.

Beatriz M.

Bitburg International Inc

Accounts Documents

Company filings

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