# Van Bitz Limited

## Details

- **Company number:** [03484154](https://find-and-update.company-information.service.gov.uk/company/03484154)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 1997
- **Registered office:** CORNISH FARMHOUSE, SHOREDITCH, TAUNTON, TA3 7BS
- **Nature of business:** [74990](/sic/74990) Non-trading company <span class="hidden">non trading</span>



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DMCS SECRETARIES LIMITED | corporate-nominee-secretary | 19 Dec 1997 | 19 Dec 1997 |
| DMCS DIRECTORS LIMITED | corporate-nominee-director | 19 Dec 1997 | 19 Dec 1997 |
| EURO-COMMERCE (1992) LIMITED | corporate-secretary | 19 Dec 1997 | 19 Dec 2006 |
| BORDERS & WEST SECRETARIAT LTD | corporate-secretary | 19 Dec 2006 | 21 Dec 2009 |
| JONES, Edward | director | 19 Dec 1997 | 17 Dec 2025 |
| JONES, Lynda Ann | director | 19 Dec 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynda Ann Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Dec 2016 | 3 Apr 2022 |
| Mr Edward Jones | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Dec 2016 | 3 Apr 2022 |
| Edward Jones | right-to-appoint-and-remove-directors | 3 Apr 2022 | 17 Dec 2025 |
| Mrs Lynda Ann Jones | right-to-appoint-and-remove-directors | 3 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £134,123 | - | 2 |
| 30 Jun 2023 | £170,149 | - | 2 |
| 28 Dec 2021 | £142,615 | - | 2 |
| 31 Dec 2020 | £87,941 | - | 2 |
| 31 Dec 2019 | £57,200 | - | 2 |
| 31 Dec 2018 | £59,755 | - | - |
| 31 Dec 2017 | £16,248 | - | - |
| 31 Dec 2016 | £182 | £4 | - |
| 31 Dec 2015 | £173 | - | - |
| 31 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | £1 | - | - |
| 31 Dec 2012 | £1 | - | - |
| 31 Dec 2011 | £1 | - | - |
| 31 Dec 2010 | £1 | - | - |
| 31 Dec 2009 | £1 | - | - |
| 31 Dec 2008 | £1 | £0 | - |
| 31 Dec 2007 | £1 | £0 | - |