# Bitmap Bureau Ltd

## Details

- **Company number:** [10015841](https://find-and-update.company-information.service.gov.uk/company/10015841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2016
- **Registered office:** THE OLD CHEMIST 16 MANOR FARM ROAD, BITTERNE PARK, SOUTHAMPTON, SO18 1NP
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Reef Creative Group Ltd](/group/3977) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGARTH, Anthony John | director | 5 Dec 2023 |  |
| CURLEY, William John | director | 5 Dec 2023 |  |
| DAIN, Gareth Lloyd | director | 5 Dec 2023 |  |
| LEWIS, Craig Francis | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michal Louis Barnett | ownership-of-shares-25-to-50-percent | 31 Jan 2017 | 22 Dec 2017 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Bitmap Bureau Ltd → [Creative Distribution Limited](/company/04798616) → [Reef Creative Group Ltd](/company/14515129)