Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Bitmap Bureau Ltd
- Incorporated
- 19 February 2016 (10 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Business and domestic software development (62012)
- Directors
- Samuel Richard John WilsonWilliam John Curley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Old Chemist 16 Manor Farm RoadBitterne ParkSouthamptonSO18 1NP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Wilson, Samuel Richard John
Director · Appointed 5 December 2023
British
Born October 1989 (37)
Curley, William John
Director · Appointed 5 December 2023
British
Born June 1978 (48)
Director · Appointed 5 December 2023
British
Born July 1978 (48)
Director · Appointed 5 December 2023
British
Born March 1978 (48)
Lewis, Craig Francis
Director · Appointed 5 December 2023
British
Born June 1982 (44)
Director · Appointed 26 April 2016
British
Born January 1981 (45)
Tucker, Michael Maitland
Director · Appointed 19 February 2016
British
Born May 1976 (50)
Officer history (1 former)
5 December 2023
Appointed Wilson, Samuel Richard John as Director
5 December 2023
Appointed Curley, William John as Director
5 December 2023
5 December 2023
5 December 2023
Appointed Lewis, Craig Francis as Director
22 December 2017
Resigned Barnett, Stefan Michal Louis as Director
26 April 2016
19 February 2016
Appointed Tucker, Michael Maitland as Director
19 February 2016
Appointed Barnett, Stefan Michal Louis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04798616
Former controllers (4)
5 December 2023
Ceased Hendrik Andries Nieborg — Owns 25–50% of shares
5 December 2023
Ceased Michael Maitland Tucker — Owns 25–50% of shares
5 December 2023
22 December 2017
Ceased Michal Louis Barnett — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Creative Distribution Limited Owns 75–100% of shares
Bitmap Bureau Ltd This company Owns 50–75% of shares
Creative Distribution Promotions Ltd Owns 75–100% of shares
Reef Entertainment Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £164,707
- Cash
- £74,613
- Employees
- 5
- Debt Ratio
- 36%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £7,363 | £2,597 | £0 | £1 |
| Current Assets | £249,747 | £168,631 | £173,310 | £96,511 |
| Debtors | £81,584 | £96,110 | £0 | £39,979 |
| Cash | £74,613 | £72,521 | £173,310 | £56,532 |
| Creditors (< 1 year) | £69,903 | £36,494 | £114,186 | £102,066 |
| Creditors (> 1 year) | £22,500 | £32,500 | £57,250 | £34,861 |
| Net Current Assets | £179,844 | £132,137 | £59,124 | (£5,555) |
| Net Assets | £164,707 | £102,234 | £1,874 | (£40,415) |
| Shareholder Funds | £164,707 | £102,234 | £1,874 | (£40,415) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 4 September 2026 | Director's details changed | |||
| 25 August 2026 | Replacement filing of Confirmation Statement | 5 September 2024 | ||
| 26 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 26 April 2026 | Other filing |
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