| Company Name | Bitrec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06572603 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2008(16 years ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
| Previous Name | Black & White Staffing Solutions Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Pawel Jozef Neumann |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Northmead Road Slough Berkshire SL2 1TP |
| Director Name | Mr Patrick Ties |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 April 2009(11 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 12 July 2022) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | 1 Northmead Road Slough Berkshire SL2 1TP |
| Director Name | Urzysztof Maciejewski |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Northmead Road Slough Berkshire SL2 1TP |
| Director Name | Pawel Jozef Neumann |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Northmead Road Slough Berkshire SL2 1TP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | bnwstaffing.co.uk |
|---|
Location
| Registered Address | 601 High Road Leytonstone London E11 4PA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Cathall |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nominee Of Patrick Ties 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,363 |
| Cash | £13,024 |
| Current Liabilities | £22,630 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 5 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
|---|---|
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 11 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 12 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 July 2013 | Company name changed black & white staffing solutions LTD\certificate issued on 09/07/13
|
| 11 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 12 June 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 May 2010 | Director's details changed for Patrick Ties on 1 November 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Patrick Ties on 1 November 2009 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 4 August 2009 | Registered office changed on 04/08/2009 from 309 regents park road london N3 1DP (1 page) |
| 28 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 21 April 2009 | Director appointed patrick ties (1 page) |
| 7 April 2009 | Appointment terminated director urzysztof maciejewski (1 page) |
| 2 June 2008 | Secretary appointed pawel jozef neumann (2 pages) |
| 2 June 2008 | Appointment terminated director pawel neumann (1 page) |
| 14 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 14 May 2008 | Director appointed pawel jozef neumann (2 pages) |
| 14 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 14 May 2008 | Director appointed urzysztof maciejewski (2 pages) |
| 22 April 2008 | Incorporation (16 pages) |