Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BITREZ HOLDINGS LIMITED
Company Information for

BITREZ HOLDINGS LIMITED

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE,
Company Registration Number
05844960
Private Limited Company
Active

Company Overview

About Bitrez Holdings Ltd
BITREZ HOLDINGS LIMITED was founded on 2006-06-13 and has its registered office in Elland. The organisation's status is listed as "Active". Bitrez Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BITREZ HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR, UNIT A4 OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DE
Other companies in HX5
 
Filing Information
Company Number 05844960
Company ID Number 05844960
Date formed 2006-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITREZ HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BITREZ HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ALLEN
 Director 2006-06-13
PAUL HARRY JONES
 Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ALLEN
 Company Secretary 2006-06-13 2014-01-16
SWIFT INCORPORATIONS LIMITED
 Company Secretary 2006-06-13 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ALLEN ADVALEC LIMITED Director 2006-07-26 CURRENT 2006-07-26 Dissolved 2017-02-14
BRIAN ALLEN ADVANCED RESINS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
BRIAN ALLEN SINO INTERNATIONAL INDUSTRIAL CHEMICALS LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active
BRIAN ALLEN BITREZ LIMITED Director 2001-02-26 CURRENT 2001-01-10 Active
BRIAN ALLEN ACENE LIMITED Director 1998-01-23 CURRENT 1998-01-23 Dissolved 2017-09-12
BRIAN ALLEN BITREZ GROUP LIMITED Director 1992-01-30 CURRENT 1982-02-12 Active
BRIAN ALLEN EUROTEK FOUNDRY PRODUCTS LIMITED Director 1991-11-15 CURRENT 1991-11-15 Active
BRIAN ALLEN CHEMICAL PROCESSING SERVICES LIMITED Director 1991-11-10 CURRENT 1965-12-07 Active
BRIAN ALLEN BITREZ INTERNATIONAL LIMITED Director 1991-08-29 CURRENT 1985-09-10 Active
PAUL HARRY JONES ADVALEC LIMITED Director 2006-07-26 CURRENT 2006-07-26 Dissolved 2017-02-14
PAUL HARRY JONES ADVANCED RESINS LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
PAUL HARRY JONES SINO INTERNATIONAL INDUSTRIAL CHEMICALS LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active
PAUL HARRY JONES BITREZ INTERNATIONAL LIMITED Director 2001-03-01 CURRENT 1985-09-10 Active
PAUL HARRY JONES BITREZ LIMITED Director 2001-02-26 CURRENT 2001-01-10 Active
PAUL HARRY JONES BITREZ GROUP LIMITED Director 1995-04-28 CURRENT 1982-02-12 Active
PAUL HARRY JONES CHEMICAL PROCESSING SERVICES LIMITED Director 1994-07-04 CURRENT 1965-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-20CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-25AD02Register inspection address changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE
2021-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE England
2020-10-29CH01Director's details changed for Mr Paul Harry Jones on 2020-10-29
2020-10-29PSC04Change of details for Mr Paul Harry Jones as a person with significant control on 2020-10-29
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 11 Victoria Road Elland West Yorkshire HX5 0AE
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARRY JONES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ALLEN
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-20CH01Director's details changed for Paul Jones on 2013-12-13
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN ALLEN
2013-07-10AR0113/06/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0113/06/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0113/06/11 ANNUAL RETURN FULL LIST
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-27AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Paul Jones on 2009-10-01
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-26AD02SAIL ADDRESS CREATED
2010-07-26CH01Director's details changed for Mr Brian Allen on 2009-10-01
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ALLEN / 01/10/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-07-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-18353LOCATION OF REGISTER OF MEMBERS
2008-06-05AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: UNIT 68 BRADLEY HALL TRADING EST BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ
2006-10-17225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BITREZ HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BITREZ HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITREZ HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITREZ HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 2
Cash Bank In Hand 2011-12-31 £ 2
Current Assets 2012-12-31 £ 2
Current Assets 2011-12-31 £ 2
Shareholder Funds 2012-12-31 £ 2
Shareholder Funds 2011-12-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BITREZ HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BITREZ HOLDINGS LIMITED
Trademarks
We have not found any records of BITREZ HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITREZ HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BITREZ HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BITREZ HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITREZ HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BITREZ HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HX5 9DE