BB

BITMAP BUREAU LTD

Active

Company number 10015841

Southampton, England · Incorporated 19 February 2016

The Old Chemist 16 Manor Farm Road, Bitterne Park, Southampton, Hampshire, SO18 1NP, England

Last updated on 13 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Business and domestic software development · SIC 62012

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2023

Company overview

Bitmap Bureau Ltd is an active private limited company incorporated on 19 February 2016 under the jurisdiction of England and Wales. The company is registered at The Old Chemist, 16 Manor Farm Road, Bitterne Park, Southampton, Hampshire, SO18 1NP. It operates in the software sector, with SIC codes 62011 (Ready-made interactive leisure and entertainment software development) and 62012 (Business and domestic software development).

The company is currently controlled by Creative Distribution Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Michael Maitland Tucker (appointed 19 February 2016), Matthew Edward Henry Cope (appointed 26 April 2016), and Gareth Lloyd Dain (appointed 5 December 2023), all resident in England.

It has no charges and no insolvency history. The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 26 April 2026. The confirmation statement was last made up to 5 September 2025. The next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Creative Distribution Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 December 2023

Funding

2 funding rounds
5 September 2023
Shares allotted · 0 shares allotted
—
14 April 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2026 View
Legacy
Other
26 April 2026 View
Legacy
Accounts
12 April 2026 View
Legacy
Other
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Legacy
Accounts
17 February 2025 View
Legacy
Other
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Legacy
Other
7 February 2025 View
Legacy
Other
4 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2024 View
Memorandum Articles
Incorporation
30 December 2023 View
Resolution
Resolution
30 December 2023 View
Capital Name Of Class Of Shares
Capital
15 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Confirmation Statement
Confirmation Statement
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Capital Allotment Shares
Capital
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Incorporation Company
Incorporation
19 February 2016 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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