BU

BITUS UK LIMITED

Active

Company number 02557017

Rochford, United Kingdom · Incorporated 12 November 1990

Baltic Wharf, Wallasea Island, Rochford, Essex, SS4 2HA, United Kingdom

Last updated on 29 March 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEAN TIMBER PRODUCTS LIMITED · 12 November 1990 – 23 March 1992

CONTINENTAL WOOD PRODUCTS LIMITED · 23 March 1992 – 4 December 2018

BERGS TIMBER (UK) LIMITED · 4 December 2018 – 9 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bergs Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 October 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Small
Accounts
23 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Change Person Director Company With Change Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Certificate Change Of Name Company
Change Of Name
9 October 2023 View
Change Of Name Notice
Change Of Name
9 October 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Full
Accounts
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Memorandum Articles
Incorporation
22 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2019 View
Resolution
Resolution
12 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Accounts With Accounts Type Full
Accounts
11 March 2019 View
Resolution
Resolution
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2016 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Resolution
Resolution
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
13 November 2009 View
Resolution
Resolution
19 August 2009 View
Legacy
Mortgage
12 August 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
11 March 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
21 November 2006 View
Auditors Resignation Company
Auditors
25 October 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Accounts
15 December 2005 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Accounts With Accounts Type Medium
Accounts
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Medium
Accounts
18 November 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Medium
Accounts
26 October 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Medium
Accounts
5 November 2001 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Medium
Accounts
21 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Medium
Accounts
22 December 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Medium
Accounts
9 October 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Full
Accounts
3 October 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Full
Accounts
18 September 1996 View
Legacy
Annual Return
24 November 1995 View
Accounts With Accounts Type Medium
Accounts
1 November 1995 View
Legacy
Mortgage
12 July 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Annual Return
12 January 1995 View
Legacy
Mortgage
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
14 October 1994 View
Accounts With Accounts Type Medium
Accounts
27 September 1994 View
Legacy
Mortgage
25 June 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Annual Return
3 March 1994 View
Legacy
Officers
20 January 1994 View
Accounts With Accounts Type Small
Accounts
8 November 1993 View
Legacy
Annual Return
14 February 1993 View
Accounts With Accounts Type Small
Accounts
12 August 1992 View
Certificate Change Of Name Company
Change Of Name
20 March 1992 View
Legacy
Mortgage
11 March 1992 View
Legacy
Annual Return
10 December 1991 View
Legacy
Address
28 July 1991 View
Legacy
Accounts
16 July 1991 View
Legacy
Mortgage
20 June 1991 View
Resolution
Resolution
2 May 1991 View
Legacy
Capital
2 May 1991 View
Legacy
Capital
2 May 1991 View
Legacy
Mortgage
26 March 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Address
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Incorporation Company
Incorporation
12 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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