Introduction
Watch Company
B
BITUS WOOD PRODUCTS LIMITED
BITUS WOOD PRODUCTS LIMITED is an active company incorporated on 7 December 2018 with the registered office located in Rochford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BITUS WOOD PRODUCTS LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11716629
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
CONTINENTAL WOOD PRODUCTS LIMITED
From: 7 December 2018To: 6 December 2024
Address
Baltic Wharf Wallasea Island Rochford, SS4 2HA,
Previous Addresses
Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
From: 1 November 2022To: 20 November 2024
Ground Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom
From: 21 February 2022To: 1 November 2022
First Floor, Winterton House High Street Westerham Kent TN16 1AQ United Kingdom
From: 7 December 2018To: 21 February 2022
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MARKLUND, Per Anders
ActiveWallasea Island, RochfordSS4 2HA
Born April 1965
Director
Appointed 31 Oct 2024
MARKLUND, Per Anders
Wallasea Island, RochfordSS4 2HA
Born April 1965
Director
31 Oct 2024
Active
NILSSON, Peter Olof
ActiveCirencester Office Park, CirencesterGL7 6JJ
Born February 1963
Director
Appointed 31 Oct 2024
NILSSON, Peter Olof
Cirencester Office Park, CirencesterGL7 6JJ
Born February 1963
Director
31 Oct 2024
Active
GAMBROUDES, Alexander Mawson
ResignedHigh Street, WesterhamTN16 1AQ
Born June 1973
Director
Appointed 07 Dec 2018
Resigned 20 Mar 2019
GAMBROUDES, Alexander Mawson
High Street, WesterhamTN16 1AQ
Born June 1973
Director
07 Dec 2018
Resigned 20 Mar 2019
Resigned
MCINTYRE, Stuart Walker
ResignedHigh Street, WesterhamTN16 1AQ
Born November 1961
Director
Appointed 20 Mar 2019
Resigned 01 Aug 2019
MCINTYRE, Stuart Walker
High Street, WesterhamTN16 1AQ
Born November 1961
Director
20 Mar 2019
Resigned 01 Aug 2019
Resigned
MCKILLOP, Nigel John
ResignedWallasea Island, RochfordSS4 2HA
Born February 1967
Director
Appointed 01 Aug 2019
Resigned 31 Oct 2024
MCKILLOP, Nigel John
Wallasea Island, RochfordSS4 2HA
Born February 1967
Director
01 Aug 2019
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cirencester Office Park, CirencesterGL7 6JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Dec 2018
Bergs Uk Holdings Limited
Cirencester Office Park, CirencesterGL7 6JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Dec 2018
Active
Filing History
33
Description
Type
Date Filed
Document
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
3 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2025
6 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
6 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2024
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2019