Bitstl Realisations 2024 Limited

Company Name	Bitstl Realisations 2024 Limited
Directors	Scott Alan Brenchley and Richard David Winsland
Company Status	Active
Company Number	04775973
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Previous Names	Business I.T Supply Team Limited and Business I.T Support Team Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Scott Alan Brenchley
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr Richard David Winsland
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Philip James Leeks
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands Rodley Lane Leeds LS13 1NG

Director Name	Mr Keith Brian Petty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairfax House Cottingley Business Park Bingley West Yorkshire BD16 1PY

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Philip James Leeks
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands Rodley Lane Leeds LS13 1NG

Secretary Name	Catherine Susan Petty
Nationality	British
Status	Resigned
Appointed	31 March 2006(2 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 September 2021)
Role	Company Director
Correspondence Address	4 Fairfax House Cottingley Business Park Bingley West Yorkshire BD16 1PY

Director Name	Mrs Catherine Susan Petty
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(7 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairfax House Cottingley Business Park Bingley West Yorkshire BD16 1PY

Director Name	Mrs Angela Petty
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 02 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fairfax House Cottingley Business Park Bingley West Yorkshire BD16 1PY

Contact

Website	www.bist.co.uk/
Telephone	01274 518700
Telephone region	Bradford

Location

Registered Address	Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Time Walker LTD 50.00% Ordinary
7k at £1	Keith Brian Petty 35.00% Ordinary
3k at £1	Catherine Susan Petty 15.00% Ordinary

Financials

Year	2014
Net Worth	£634,295
Cash	£1,163,710
Current Liabilities	£2,621,086

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

1 December 2021	Delivered on: 5 December 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding
15 July 2013	Delivered on: 27 July 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 July 2011	Delivered on: 23 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 November 2010	Delivered on: 13 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
30 June 2003	Delivered on: 10 July 2003 Satisfied on: 2 August 2011 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 September 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
2 June 2020	Director's details changed for Mrs Catherine Susan Petty on 2 June 2020 (2 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
2 June 2020	Change of details for Mr Keith Brian Petty as a person with significant control on 2 June 2020 (2 pages)
9 September 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
31 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
15 November 2018	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
31 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
30 November 2017	Amended accounts made up to 30 June 2017 (10 pages)
30 November 2017	Amended accounts made up to 30 June 2017 (10 pages)
25 October 2017	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
25 October 2017	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
8 August 2017	Appointment of Mrs Angela Petty as a director on 7 August 2017 (2 pages)
8 August 2017	Appointment of Mrs Angela Petty as a director on 7 August 2017 (2 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 20,000 (4 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 20,000 (4 pages)
8 January 2016	Change of share class name or designation (2 pages)
8 January 2016	Change of share class name or designation (2 pages)
14 October 2015	Director's details changed for Keith Brian Petty on 13 October 2015 (2 pages)
14 October 2015	Director's details changed for Keith Brian Petty on 13 October 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20,000 (4 pages)
23 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20,000 (4 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (4 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (4 pages)
7 May 2014	Director's details changed for Keith Brian Petty on 29 April 2014 (2 pages)
7 May 2014	Director's details changed for Keith Brian Petty on 29 April 2014 (2 pages)
6 May 2014	Director's details changed for Keith Brian Petty on 29 April 2014 (2 pages)
6 May 2014	Director's details changed for Keith Brian Petty on 29 April 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 December 2013	Director's details changed for Mrs Catherine Susan Petty on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Keith Brian Petty on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Mrs Catherine Susan Petty on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Keith Brian Petty on 19 December 2013 (2 pages)
19 December 2013	Secretary's details changed for Catherine Susan Petty on 19 December 2013 (1 page)
19 December 2013	Secretary's details changed for Catherine Susan Petty on 19 December 2013 (1 page)
27 July 2013	Registration of charge 047759730004 (35 pages)
27 July 2013	Registration of charge 047759730004 (35 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Keith Brian Petty on 31 March 2013 (2 pages)
5 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Director's details changed for Mrs Catherine Susan Petty on 31 March 2013 (2 pages)
5 June 2013	Director's details changed for Mrs Catherine Susan Petty on 31 March 2013 (2 pages)
5 June 2013	Director's details changed for Keith Brian Petty on 31 March 2013 (2 pages)
10 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
10 December 2012	Accounts for a small company made up to 30 June 2012 (7 pages)
29 May 2012	Director's details changed for Keith Brian Petty on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Keith Brian Petty on 29 May 2012 (2 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
10 November 2011	Sub-division of shares on 21 October 2011 (5 pages)
10 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 2,000 (4 pages)
10 November 2011	Sub-division of shares on 21 October 2011 (5 pages)
10 November 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 2,000 (4 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,002 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,002 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 1,002 (4 pages)
9 March 2011	Secretary's details changed for Catherine Petty on 9 March 2011 (1 page)
9 March 2011	Secretary's details changed for Catherine Jane Petty on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Catherine Jane Petty on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Catherine Petty on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Keith Brian Petty on 9 March 2011 (2 pages)
9 March 2011	Secretary's details changed for Catherine Petty on 9 March 2011 (1 page)
9 March 2011	Appointment of Mrs Catherine Susan Petty as a director (2 pages)
9 March 2011	Appointment of Mrs Catherine Susan Petty as a director (2 pages)
9 March 2011	Secretary's details changed for Catherine Jane Petty on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Keith Brian Petty on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Keith Brian Petty on 9 March 2011 (2 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
13 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
26 May 2009	Return made up to 23/05/09; full list of members (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from 8 woolgate cottingley business park bingley west yorkshire BD16 1PE (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 8 woolgate cottingley business park bingley west yorkshire BD16 1PE (1 page)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
28 December 2007	Registered office changed on 28/12/07 from: suite 25 6-8 york place leeds west yorkshire LS1 2DS (1 page)
28 December 2007	Registered office changed on 28/12/07 from: suite 25 6-8 york place leeds west yorkshire LS1 2DS (1 page)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
30 May 2007	Director's particulars changed (1 page)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 July 2006	Return made up to 23/05/06; full list of members (6 pages)
28 July 2006	Return made up to 23/05/06; full list of members (6 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Declaration of assistance for shares acquisition (4 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2006	Declaration of assistance for shares acquisition (4 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 September 2004	Memorandum and Articles of Association (17 pages)
29 September 2004	Memorandum and Articles of Association (17 pages)
17 September 2004	Company name changed business I.t supply team LIMITED\certificate issued on 17/09/04 (2 pages)
17 September 2004	Company name changed business I.t supply team LIMITED\certificate issued on 17/09/04 (2 pages)
2 August 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
2 August 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
2 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: 95 high street yeadon leeds west yorkshire LS19 7TA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 95 high street yeadon leeds west yorkshire LS19 7TA (1 page)
10 July 2003	Particulars of mortgage/charge (11 pages)
10 July 2003	Particulars of mortgage/charge (11 pages)
1 July 2003	Ad 23/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 July 2003	Ad 23/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	Incorporation (18 pages)
23 May 2003	Incorporation (18 pages)

Bitstl Realisations 2024 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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