| Company Name | Bitburg International Limited |
|---|---|
| Directors | Mariana Kanitz Ipkendanz and Simon Kerr Meldrum |
| Company Status | Active |
| Company Number | 09623657 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Mariana Kanitz Ipkendanz |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 71 Narbonne Avenue London SW4 9JP |
| Director Name | Mr Simon Kerr Meldrum |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 January 2022(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Ouseley Road London SW12 8EF |
| Director Name | Mrs Beatriz Kanitz Meldrum |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 June 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Ouseley Road London SW12 8EF |
Location
| Registered Address | 40 Ouseley Road London SW12 8EF |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Nightingale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 16 October 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 17 June 2019 | Director's details changed for Ms Mariana Kanitz Ipkendanz on 4 June 2019 (2 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
| 13 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
| 7 June 2017 | Statement of capital following an allotment of shares on 23 December 2016
|
| 7 June 2017 | Statement of capital following an allotment of shares on 23 December 2016
|
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 1 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 1 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 4 June 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 4 June 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|
| 4 June 2015 | Incorporation Statement of capital on 2015-06-04
|