OpenCompanies

Bitmap Bureau Ltd

Company number
10015841
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2016
Nature of business
Ready-made interactive leisure and entertainment software development
Business and domestic software development
Corporate group
Reef Creative Group Ltd (5 companies)

Registered office

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

Officers

NameRoleAppointedResigned
LEWIS, Craig Francis Director 5 Dec 2023
HOGARTH, Anthony John Director 5 Dec 2023
DAIN, Gareth Lloyd Director 5 Dec 2023
CURLEY, William John Director 5 Dec 2023
WILSON, Samuel Richard John Director 5 Dec 2023
COPE, Matthew Edward Henry Director 26 Apr 2016
TUCKER, Michael Maitland Director 19 Feb 2016

Control

NameNature of controlNotifiedCeased
Creative Distribution Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 5 Dec 2023
Mr Hendrik Andries Nieborg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2023 5 Dec 2023
Mr Michael Maitland Tucker Ownership Of Shares 25 To 50 Percent 31 Jan 2017 5 Dec 2023
Mr Matthew Edward Henry Cope Ownership Of Shares 25 To 50 Percent 31 Jan 2017 5 Dec 2023
Mr Michal Louis Barnett Ownership Of Shares 25 To 50 Percent 31 Jan 2017 22 Dec 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
28 Feb 2023 £164,707 £74,613 5
28 Feb 2022 £102,234 £72,521 3
28 Feb 2021 £1,874 £173,310 2
28 Feb 2020 -£40,415 £56,532 2
28 Feb 2019 -£40,063 £25,993 -
28 Feb 2018 -£10,001 £49,580 -
28 Feb 2017 -£31,341 £964 -

Connections

Owned by

Bitmap Bureau Ltd → Creative Distribution Limited → Reef Creative Group Ltd

Directors’ other companies

Data