Bitumen Limited

Active02779635 Private limited company
Incorporated
14 January 1993 (33 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Matthew Robert John Roche
Accounts type
Micro entity
Region
South East
Address
Glebe Cottage
Minstead
Lyndhurst
SO43 7FY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2021
British
Born December 1955 (70)
Officer history (8 former)
4 January 2021
Resigned Whittle, Paul John as Secretary
4 January 2021
Resigned Whittle, Paul John as Director
3 January 2021
Appointed Roche, Matthew Robert John as Director
2 November 2017
Appointed Whittle, Paul John as Director
1 March 2017
Resigned Heslop, Martin Frank Wallace as Director
7 January 2003
Appointed Whittle, Paul John as Secretary
20 December 2002
Resigned Heslop, Poppy Aves as Secretary
22 February 1994
Appointed Heslop, Poppy Aves as Secretary
22 February 1994
Resigned Heslop, Martin Frank Wallace as Secretary
22 February 1994
Resigned Kinder, David John as Director
17 March 1993
Appointed Heslop, Martin Frank Wallace as Secretary
17 March 1993
Appointed Kinder, David John as Director
17 March 1993
Appointed Heslop, Martin Frank Wallace as Director
17 March 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1993
Resigned Company Directors Limited as Corporate Nominee Director
14 January 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 January 1993
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 April 2019
Owns 75–100% of shares
British
Born December 1955 (70)
Former controllers (1)
16 April 2019
Ceased Martin Frank Wallace Heslop Executor Of Martin Frank Wallace Heslop — Owns 75–100% of shares

Financials

Net Assets
(£10,201)
Employees
1
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2023 2024 2025 £100 £100 (£4,254) (£10,201)
Balance sheet detail
202520242023202220212020
Fixed Assets£367,140£317,687£0
Current Assets£11,439£1,121£100£100£100£0
Creditors (< 1 year)£388,780£323,062£0
Creditors (> 1 year)£0
Net Current Assets(£377,341)(£321,941)£100£100£100£0
Net Assets(£10,201)(£4,254)£100£100
Shareholder Funds(£10,201)(£4,254)£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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