Bitbuzz Uk Limited

General information

Name:

Bitbuzz Uk Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 08178308

Incorporation date: 2012-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bitbuzz Uk Limited has existed in the United Kingdom for at least 12 years. Started with Companies House Reg No. 08178308 in the year 2012, the firm is located at 500 Brook Drive, Reading RG2 6UU. The firm's principal business activity number is 61900 meaning Other telecommunications activities. 2022/12/31 is the last time the company accounts were filed.

There is a solitary managing director currently managing the firm, namely Julia B. who has been doing the director's duties for 12 years. The following firm had been governed by Luke M. up until Tue, 31st Aug 2021. What is more another director, namely Caroline W. quit on Fri, 1st Oct 2021. Another limited company has been appointed as one of the secretaries of this company: O2 Nominees Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2021

Address: Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom

Latest update: 18 January 2024

Julia B.

Role: Director

Appointed: 01 October 2021

Latest update: 18 January 2024

People with significant control

The companies with significant control over the firm are as follows: Virgin Media Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Reading at Brook Drive, RG2 6UU and was registered as a PSC under the reg no 11118162. Lg Ireland Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hook at Bartley Wood Business Park, RG27 9UP, Hampshire and was registered as a PSC under the reg no 9430026.

Virgin Media Operations Limited
Address: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11118162
Notified on 27 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lg Ireland Group Limited
Address: Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9430026
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
General Cable Limited
Address: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4925679
Notified on 14 August 2020
Ceased on 27 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diamond Cable Communications Limited
Address: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2965241
Notified on 6 April 2016
Ceased on 14 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
11
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