BL

BITS (WALES) LIMITED

Dissolved

Company number 03238064

Bristol · Incorporated 15 August 1996

16-17 Victoria Road, St Philips, Bristol, BS2 0UX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

BITS (WALES) LIMITED, a private limited company registered in England and Wales, was dissolved on 31 March 2015 having been incorporated on 15 August 1996. Its registered office is at 16-17 Victoria Road, St Philips, Bristol, BS2 0UX. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: DUGUID, Brian Proud (appointed 15 August 1996) and FREEMAN, Robert Malcolm (appointed 18 June 2013). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 31 December 2014. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 31 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

FR
FREEMAN, Robert Malcolm
Director
18 June 2013
DB
DUGUID, Brian Proud
Director
15 August 1996
GG
GRANT, Gary William
Director · Resigned
9 August 2010
IR
IRELAND, Richard Sidney
Director · Resigned
29 May 2007
DW
DALY, William
Director · Resigned
12 September 2002
SA
SMITH, Anthony Paul
Director · Resigned
12 September 2002
CA
CALLAGHAN, Anthony David
Director · Resigned
1 September 1998
CS
COURT SECRETARIES LTD
Corporate Nominee Secretary · Resigned
15 August 1996
CB
COURT BUSINESS SERVICES LTD
Corporate Nominee Director · Resigned
15 August 1996
PA
PETERS, Alan John Newland
Director · Resigned
15 August 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2015 View
Accounts With Made Up Date
Accounts
31 December 2014 View
Gazette Notice Voluntary
Gazette
16 December 2014 View
Dissolution Application Strike Off Company
Dissolution
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Termination Director Company With Name Termination Date
Officers
7 October 2013 View
Appoint Person Director Company With Name Date
Officers
7 October 2013 View
Termination Director Company With Name Termination Date
Officers
7 October 2013 View
Termination Director Company With Name Termination Date
Officers
7 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2013 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2013 View
Accounts With Made Up Date
Accounts
11 June 2013 View
Accounts With Made Up Date
Accounts
13 September 2012 View
Termination Director Company With Name Termination Date
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Made Up Date
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Accounts With Made Up Date
Accounts
5 March 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Made Up Date
Accounts
4 March 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Made Up Date
Accounts
7 March 2008 View
Legacy
Annual Return
17 August 2007 View
Accounts With Made Up Date
Accounts
4 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Made Up Date
Accounts
13 September 2006 View
Accounts With Made Up Date
Accounts
24 October 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Made Up Date
Accounts
4 October 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Made Up Date
Accounts
29 September 2003 View
Legacy
Annual Return
28 August 2003 View
Accounts With Made Up Date
Accounts
15 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Accounts
12 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Address
4 September 1996 View
Legacy
Capital
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Incorporation Company
Incorporation
15 August 1996 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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