OpenCompanies

B.i.t.s. Limited

Company number
02076049
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1986
Nature of business
Non-trading company
Corporate group
Malvern Tyres Holdings Limited (19 companies)

Registered office

Malvern House
Priory Road
Gloucester
GL1 2RQ

Previous names

  • B.i.t.z. Limited (until 5 Feb 1997)

Officers

NameRoleAppointedResigned
FREEMAN, Christopher David Director 1 Jul 2021
DUGUID, Brian Proud Director - 14 Oct 2026

Control

NameNature of controlNotifiedCeased
The County Tyre (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Robert Malcolm Freeman Significant Influence Or Control 6 Apr 2016 29 Apr 2021

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £1,000 -
30 Nov 2024 Dormant £1,000 -
30 Nov 2023 Dormant £1,000 £1,000
30 Nov 2022 Dormant £1,000 £1,000
30 Nov 2021 Dormant £1,000 £1,000
30 Nov 2020 Dormant £1,000 £1,000
30 Nov 2019 Dormant £1,000 £1,000
30 Nov 2018 Dormant £1,000 £1,000
30 Nov 2017 Dormant £1,000 £1,000
30 Nov 2016 Dormant £1,000 £1,000
30 Nov 2015 Dormant £1,000 £1,000
30 Nov 2014 Dormant £1,000 £1,000
30 Nov 2013 Dormant £1,000 £1,000
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -

Connections

Owned by

B.i.t.s. Limited → County Tyre (Holdings) Limited(the) → The Tyre Group Holdings Limited → Malvern Tyres Holdings Limited

Directors’ other companies

Companies at the same address

Data