Bitbuzz UK Limited

Active08178308 Private limited company
Incorporated
14 August 2012 (14 years)
Industry
Dormant Company (99999)
Owned by
LG Ireland Group Limited
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
23 April 2020
9 March 2020
Resigned Castell, William Thomas as Director
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
9 September 2019
Appointed Castell, William Thomas as Director
29 March 2019
Appointed Dunn, Robert Dominic as Director
29 March 2019
Appointed Hifzi, Mine Ozkan as Director
29 March 2019
Resigned Dunbar, Ewan as Director
29 March 2017
Resigned Hanway, Anthony as Director
8 December 2016
Appointed Dunbar, Ewan as Director
8 December 2016
Resigned Grennan, Carol Margaret as Director
5 September 2016
Appointed James, Gillian Elizabeth as Secretary
31 October 2015
Resigned Terensjo, Nils Magnus as Director
31 October 2015
Appointed Hanway, Anthony as Director
4 December 2014
Appointed Terensjo, Nils Magnus as Director
4 December 2014
Appointed Grennan, Carol Margaret as Director
4 December 2014
Resigned Deasy, Shane as Director
4 December 2014
Resigned French, Alexander as Director
15 August 2012
Appointed Deasy, Shane as Director
15 August 2012
Appointed French, Alexander as Director
15 August 2012
Resigned Porema Limited as Corporate Secretary
15 August 2012
Resigned Kavanagh, Sean as Director
14 August 2012
Appointed Porema Limited as Corporate Secretary
14 August 2012
Appointed Kavanagh, Sean as Director

Ownership 2 active

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

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11118162
LG Ireland Group Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 9430026
Former controllers (2)
27 November 2020
Ceased General Cable Limited — Owns 75–100% of shares
14 August 2020
Ceased Diamond Cable Communications Limited — Owns 50–75% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

General Cable Limited Owns 75–100% of shares
Flextech Limited Owns 75–100% of shares
Telewest Communications Cable Limited Owns 75–100% of shares
VM Transfers (No 4) Limited Owns 75–100% of shares
NTL Midlands Limited Owns 75–100% of shares
NTL Rectangle Limited Owns 75–100% of shares
NTL (B) Limited Owns 75–100% of shares
NTL Cablecomms Group Limited Owns 75–100% of shares
Virgin Media Operations Limited Owns 25–50% of shares
Bitbuzz UK Limited This company Owns 75–100% of shares
NTL Business Limited Owns 75–100% of shares
NTL Glasgow Owns 25–50% of shares
NTL Glasgow Holdings Limited Owns 50–75% of shares
NTL Kirklees Holdings Limited Owns 50–75% of shares
Virgin Media Limited Owns 75–100% of shares
Virgin Media PCHC Limited Owns 75–100% of shares
Virgin Media Wholesale Limited Owns 75–100% of shares
Virgin Mobile Telecoms Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Other filing
15 August 2026Accounts filing
15 August 2026Other filing
15 October 2025Confirmation statement with updates15 October 2025
15 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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