Bitrez International Limited

Active01946166 Private limited company
Incorporated
10 September 1985 (41 years)
Industry
Non-trading company (74990)
Directors
Maximilian George Silver
Accounts type
Total exemption full
Region
North West
Address
Bradley Hall Trading Estate
Bradley Lane Standish
Wigan
WN6 0XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
British
Born August 1984 (42)
Director · Appointed 15 October 2025
British
Born May 1982 (44)
Silver, Maximilian George
Director · Appointed 15 October 2025
British
Born December 1985 (40)
Officer history (4 former)
15 October 2025
Appointed Normanton, Toby Roderick Edward as Director
15 October 2025
Appointed Dominik, Mark Joseph as Director
15 October 2025
Appointed Silver, Maximilian George as Director
15 October 2025
Resigned Jones, Paul Harry as Director
15 October 2025
Resigned Allen, Brian as Director
16 January 2014
Resigned Allen, Brian as Secretary
27 June 2006
Resigned Mangnall, Peter as Director
1 March 2001
Appointed Jones, Paul Harry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01613527
Former controllers (2)
6 April 2016
Ceased Paul Harry Jones — Owns 25–50% of shares
6 April 2016
Ceased Brian Allen — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £60,729 £60,729 £60,729 £60,729 £60,729 £60,729
Balance sheet detail
202420232022202120202019
Debtors£60,729£60,729£60,729£60,729£60,729£60,729
Net Current Assets£60,729£60,729
Shareholder Funds£60,729£60,729£60,729£60,729£60,729£60,729

Filings 121

DateDescriptionMade Up ToPagesPDF
30 September 2026Total exemption full accounts31 December 2025
1 September 2026Confirmation statement with no updates29 August 2026
10 November 2025Memorandum and Articles of Association
10 November 2025Resolutions
20 October 2025Registration of a charge
Show all 121 filings

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