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Bitburg International Limited (reg no 09623657) is a private limited company legally formed on 2015-06-04 originating in United Kingdom. This enterprise has its registered office at 40 Ouseley Road, London SW12 8EF. Bitburg International Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Bitburg International Limited
Number 09623657
Date of Incorporation: 2015/06/04
End of financial year: 31 March
Address: 40 Ouseley Road, London, SW12 8EF
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned business, we can name: Simon K. (appointed on 11 January 2022), Mariana K. (appointment date: 04 June 2015). The Companies House lists 4 persons of significant control, namely: Simon K. owns 1/2 or less of shares, 1/2 or less of voting rights, Mariana I. has substantial control or influence, Beatriz M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 26,446 45,305 53,453 72,329 93,919 91,474 946,862 968,589
Fixed Assets 1,720,000 2,870,000 2,870,000 2,870,000 - - - -
Total Assets Less Current Liabilities 1,740,568 2,906,645 2,910,529 2,929,313 - - - -
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 23,288 2,906,645 - - - - - -
Tangible Fixed Assets 1,720,000 - - - - - - -

People with significant control

Simon K.
11 January 2022 - 29 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Mariana I.
6 April 2016 - 11 January 2022
Nature of control: significiant influence or control
Beatriz M.
6 April 2016 - 11 January 2022
Nature of control: significiant influence or control
Bitburg International Inc
6 April 2016 - 15 September 2021
Address None Flemming House Wickhams Cay, Roadtown Tortolla, PO Box 662, Virgin Islands, British
Legal authority Bvi Business Companies Avt 2004
Legal form Bvi Corporation
Country registered Bvi
Place registered Registrar Of Corporate Affairs Of The Bvi
Registration number Bc#600635
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, January 2024 | accounts 		Free Download (5 pages)

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