Company NameBitzer UK Limited
Company StatusActive
Company Number07377313
CategoryPrivate Limited Company
Incorporation Date15 September 2010(11 years, 1 month ago)
Previous NameBitzer Compressors UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevin Philip Glass
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(4 months, 2 weeks after company formation)
Appointment Duration10 years, 8 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAdvantage One Third Avenue
Denbigh West
Milton Keynes
Buckinghamshire
MK1 1DR
Director NameMr Kevin Philip Glass
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2011(4 months, 2 weeks after company formation)
Appointment Duration10 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdvantage One Third Avenue
Denbigh West
Milton Keynes
Buckinghamshire
MK1 1DR
Director NameRainer Grobe-Kracht
Date of BirthMarch 1970 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed10 December 2014(4 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBitzer Kuhlmaschinenbau Gmbh Peter-Schaufler-Platz
Sindelfingen
71065
Germany
Director NameChristian Jurgen Wehrle
Date of BirthJuly 1959 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed10 December 2014(4 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleChief Production Officer/Managing Director
Country of ResidenceGermany
Correspondence AddressBitzer Kuhlmaschinenbau Gmbh Peter-Schaufler-Platz
Sindelfingen
71065
Director NameGianbattista Parlanti
Date of BirthApril 1968 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed29 September 2015(5 years after company formation)
Appointment Duration6 years
RoleBusiness Executive
Country of ResidenceGermany
Correspondence AddressBitzer Kuhlmaschinenbau Gmbh Peter-Schaufler-Platz
Sindelfingen
71065
Germany
Director NameFrank Hartmann
Date of BirthApril 1974 (Born 47 years ago)
NationalityGerman
StatusCurrent
Appointed29 September 2015(5 years after company formation)
Appointment Duration6 years
RoleBusiness Executive
Country of ResidenceGermany
Correspondence AddressBitzer Kuhlmaschinenbau Gmbh Peter-Schaufler-Platz
Sindelfingen
71065
Germany
Director NameMr Hans Martin Buechsel
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 April 2021(10 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks
RoleBusiness Executive
Country of ResidenceGermany
Correspondence Address1 Peter-Schaufler-Platz
71065 Sindelfingen
Germany
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed15 September 2010(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Hans Paul Meurer
Date of BirthNovember 1949 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleChief Sales And Marketing Officer
Country of ResidenceGermany
Correspondence AddressBitzer Se, 15
Eschenbrunnlestrabe
Sindelfingen
71065
Director NameMr Mark Sowden
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBitzer Uk , Advantage One Third Avenue
Denbigh West
Bletchley
Milton Keynes
MK1 1DR
Director NameDr Christian Klaus Arthur Gustav Wahlers
Date of BirthDecember 1967 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressBitzer Se, 15
Eschenbrunnlestrabe
Sindelfingen
71065
Director NameMr Peter Schaufler
Date of BirthNovember 1940 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleChief Executive Officer
Country of ResidenceGermany
Correspondence AddressBitzer Se, 15
Eschenbrunnlestrabe
Sindelfingen
71065
Director NameMichael Bauer
Date of BirthMay 1966 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed10 November 2011(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 2013)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBitzer Se
Eschenbrunnlestrabe 15
Sindelfingen
71065
Germany
Director NameRonald Willem Jan Bekker
Date of BirthAugust 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed15 February 2013(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 June 2015)
RoleDirector Of Sales And Marketing
Country of ResidenceGermany
Correspondence AddressBitzer Uk Ltd Advantage One Third Avenue Denbigh W
Bletchley
Milton Keynes
MK1 1DR
Director NameJurgen Kleiner
Date of BirthNovember 1960 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed10 December 2014(4 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 September 2015)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBitzer Se Eschenbrunnlestrabe 15
Sindelfingen
71065
Germany
Director NameHelmut Meyer
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed10 December 2014(4 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 29 September 2015)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressBitzer Se Eschenbrunnlestrabe 15
Sindelfingen
71065
Germany
Director NameGianbattista Parlanti
Date of BirthApril 1968 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed29 September 2015(5 years after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2021)
RoleBusiness Executive
Country of ResidenceGermany
Correspondence AddressBitzer Kuhlmaschinenbau Gmbh Peter-Schaufler-Platz
Sindelfingen
71065
Germany

Contact

Websitewww.bitzer.de
Email address[email protected]
Telephone01981 339571
Telephone regionWormbridge

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1000 at £1Bitzer Se
100.00%
Ordinary

Financials

Year2014
Turnover£5,166,253
Gross Profit£1,768,417
Net Worth£3,209,449
Cash£705,008
Current Liabilities£404,371

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 June 2021 (3 months, 4 weeks ago)
Next Return Due4 July 2022 (8 months, 2 weeks from now)

Filing History

28 April 2021Director's details changed for Mr Kevin Philip Glass on 26 April 2021 (2 pages)
22 April 2021Accounts for a small company made up to 31 December 2020 (17 pages)
6 April 2021Appointment of Mr Hans Martin Buechsel as a director on 1 April 2021 (2 pages)
6 April 2021Termination of appointment of Gianbattista Parlanti as a director on 31 March 2021 (1 page)
22 September 2020Director's details changed for Rainer Grobe-Kracht on 1 October 2019 (2 pages)
22 September 2020Director's details changed for Christian Jurgen Wehrle on 1 October 2019 (2 pages)
22 September 2020Director's details changed for Gianbattista Parlanti on 1 October 2019 (2 pages)
22 September 2020Director's details changed for Frank Hartmann on 1 October 2019 (2 pages)
20 July 2020Amended accounts for a small company made up to 31 December 2019 (17 pages)
22 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
6 May 2020Accounts for a small company made up to 31 December 2019 (24 pages)
25 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 April 2019Accounts for a small company made up to 31 December 2018 (16 pages)
20 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 March 2018Accounts for a small company made up to 31 December 2017 (16 pages)
29 September 2017Notification of Christiane Schaufler-Munch as a person with significant control on 31 December 2016 (2 pages)
29 September 2017Cessation of Joerg Weidinger as a person with significant control on 29 September 2017 (1 page)
29 September 2017Notification of Joerg Weidinger as a person with significant control on 6 April 2016 (2 pages)
29 September 2017Notification of Christiane Schaufler-Munch as a person with significant control on 31 December 2016 (2 pages)
29 September 2017Cessation of Joerg Weidinger as a person with significant control on 31 December 2016 (1 page)
29 September 2017Notification of Joerg Weidinger as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
26 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
22 March 2017Full accounts made up to 31 December 2016 (23 pages)
22 March 2017Full accounts made up to 31 December 2016 (23 pages)
15 November 2016Director's details changed for Gianbattista Parlanti on 1 November 2016 (2 pages)
15 November 2016Director's details changed for Gianbattista Parlanti on 1 November 2016 (2 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(9 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
(9 pages)
30 March 2016Full accounts made up to 31 December 2015 (20 pages)
30 March 2016Full accounts made up to 31 December 2015 (11 pages)
30 March 2016Full accounts made up to 31 December 2015 (11 pages)
7 October 2015Appointment of Frank Hartmann as a director on 29 September 2015 (3 pages)
7 October 2015Appointment of Gianbattista Parlanti as a director on 29 September 2015 (3 pages)
7 October 2015Appointment of Frank Hartmann as a director on 29 September 2015 (3 pages)
7 October 2015Appointment of Gianbattista Parlanti as a director on 29 September 2015 (3 pages)
1 October 2015Termination of appointment of Helmut Meyer as a director on 29 September 2015 (1 page)
1 October 2015Termination of appointment of Jurgen Kleiner as a director on 29 September 2015 (1 page)
1 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(9 pages)
1 October 2015Termination of appointment of Helmut Meyer as a director on 29 September 2015 (1 page)
1 October 2015Termination of appointment of Jurgen Kleiner as a director on 29 September 2015 (1 page)
1 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(9 pages)
23 September 2015Termination of appointment of Peter Schaufler as a director on 16 August 2015 (1 page)
23 September 2015Termination of appointment of Peter Schaufler as a director on 16 August 2015 (1 page)
3 August 2015Director's details changed for Rainer Grobe-Kracht on 1 July 2015 (2 pages)
3 August 2015Director's details changed for Rainer Grobe-Kracht on 1 July 2015 (2 pages)
3 August 2015Director's details changed for Rainer Grobe-Kracht on 1 July 2015 (2 pages)
13 July 2015Termination of appointment of Ronald Willem Jan Bekker as a director on 30 June 2015 (1 page)
13 July 2015Termination of appointment of Ronald Willem Jan Bekker as a director on 30 June 2015 (1 page)
24 June 2015Statement by Directors (1 page)
24 June 2015Statement of capital on 24 June 2015
  • GBP 1,000
(4 pages)
24 June 2015Solvency Statement dated 12/06/15 (1 page)
24 June 2015Statement by Directors (1 page)
24 June 2015Statement of capital on 24 June 2015
  • GBP 1,000
(4 pages)
24 June 2015Solvency Statement dated 12/06/15 (1 page)
24 June 2015Resolutions
  • RES13 ‐ Reduction of share premium 13/06/2015
(2 pages)
28 April 2015Full accounts made up to 31 December 2014 (20 pages)
28 April 2015Full accounts made up to 31 December 2014 (20 pages)
31 December 2014Appointment of Rainer Grobe-Kracht as a director on 10 December 2014 (3 pages)
31 December 2014Appointment of Christian Jurgen Wehrle as a director on 10 December 2014 (3 pages)
31 December 2014Termination of appointment of Christian Klaus Arthur Gustav Wahlers as a director on 10 December 2014 (2 pages)
31 December 2014Appointment of Jurgen Kleiner as a director on 10 December 2014 (3 pages)
31 December 2014Appointment of Helmut Meyer as a director on 10 December 2014 (3 pages)
31 December 2014Appointment of Rainer Grobe-Kracht as a director on 10 December 2014 (3 pages)
31 December 2014Appointment of Christian Jurgen Wehrle as a director on 10 December 2014 (3 pages)
31 December 2014Termination of appointment of Christian Klaus Arthur Gustav Wahlers as a director on 10 December 2014 (2 pages)
31 December 2014Appointment of Jurgen Kleiner as a director on 10 December 2014 (3 pages)
31 December 2014Appointment of Helmut Meyer as a director on 10 December 2014 (3 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(8 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
(8 pages)
7 April 2014Full accounts made up to 31 December 2013 (29 pages)
7 April 2014Full accounts made up to 31 December 2013 (29 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
(8 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
(8 pages)
16 September 2013Director's details changed for Ronald Willem Jan Bekker on 10 September 2013 (2 pages)
16 September 2013Director's details changed for Ronald Willem Jan Bekker on 10 September 2013 (2 pages)
8 July 2013Termination of appointment of Michael Bauer as a director (1 page)
8 July 2013Termination of appointment of Michael Bauer as a director (1 page)
9 April 2013Appointment of Ronald Willem Jan Bekker as a director (3 pages)
9 April 2013Appointment of Ronald Willem Jan Bekker as a director (3 pages)
22 March 2013Full accounts made up to 31 December 2012 (21 pages)
22 March 2013Full accounts made up to 31 December 2012 (21 pages)
14 November 2012Auditor's resignation (1 page)
14 November 2012Auditor's resignation (1 page)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (20 pages)
24 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (20 pages)
16 April 2012Full accounts made up to 31 December 2011 (18 pages)
16 April 2012Full accounts made up to 31 December 2011 (18 pages)
31 January 2012Appointment of Michael Bauer as a director (3 pages)
31 January 2012Termination of appointment of Hans Paul Meurer as a director (2 pages)
31 January 2012Appointment of Michael Bauer as a director (3 pages)
31 January 2012Termination of appointment of Hans Paul Meurer as a director (2 pages)
29 December 2011Termination of appointment of Hans Paul Meurer as a director (2 pages)
29 December 2011Appointment of Michael Bauer as a director (3 pages)
29 December 2011Termination of appointment of Hans Paul Meurer as a director (2 pages)
29 December 2011Appointment of Michael Bauer as a director (3 pages)
30 September 2011Statement by directors (1 page)
30 September 2011Solvency statement dated 29/09/11 (1 page)
30 September 2011Resolutions
  • RES13 ‐ Share premium account be reduced by £500000 29/09/2011
(2 pages)
30 September 2011Statement of capital on 30 September 2011
  • GBP 1,000
(4 pages)
30 September 2011Statement by directors (1 page)
30 September 2011Solvency statement dated 29/09/11 (1 page)
30 September 2011Resolutions
  • RES13 ‐ Share premium account be reduced by £500000 29/09/2011
(2 pages)
30 September 2011Statement of capital on 30 September 2011
  • GBP 1,000
(4 pages)
23 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (16 pages)
23 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (16 pages)
16 September 2011Director's details changed for Kevin Philip Glass on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Kevin Philip Glass on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Kevin Philip Glass on 1 September 2011 (2 pages)
22 March 2011Statement of capital following an allotment of shares on 10 January 2011
  • GBP 1,000
(4 pages)
22 March 2011Statement of capital following an allotment of shares on 10 January 2011
  • GBP 1,000
(4 pages)
2 March 2011Termination of appointment of Mark Warner Sowden as a director (2 pages)
2 March 2011Termination of appointment of Mark Warner Sowden as a director (2 pages)
3 February 2011Appointment of Kevin Philip Glass as a director (3 pages)
3 February 2011Appointment of Kevin Philip Glass as a director (3 pages)
24 January 2011Memorandum and Articles of Association (30 pages)
24 January 2011Memorandum and Articles of Association (30 pages)
18 January 2011Company name changed bitzer compressors uk LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
(2 pages)
18 January 2011Change of name notice (1 page)
18 January 2011Company name changed bitzer compressors uk LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
(2 pages)
18 January 2011Change of name notice (1 page)
15 September 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
15 September 2010Incorporation (32 pages)
15 September 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
15 September 2010Incorporation (32 pages)