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Companies House/Southampton/Company profile

BITMAP BUREAU LTD

Active
10015841·incorporated 2016-02-19

BITMAP BUREAU LTD is an active UK private limited company, incorporated on 19 February 2016 at Companies House (number 10015841; OpenRegistry canonical ID GB-10015841-bitmap-bureau-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 10,692 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-19
Registered Address
THE OLD CHEMIST 16 MANOR FARM ROAD, BITTERNE PARK, SOUTHAMPTON, HAMPSHIRE, SO18 1NP, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BITMAP BUREAU LTD

Filings

Check filing history of BITMAP BUREAU LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Next confirmation statement due 2017-03-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BITMAP BUREAU LTD has 1 person with significant control on file:

  • Creative Distribution Limited (England reg. 04798616). Notified 2023-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Hendrik Andries Nieborg born 1969 resident in Netherlands, Dutch national. Notified 2023-09-05. Ceased 2023-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michal Louis Barnett born 1973 resident in England, British national. Notified 2017-01-31. Ceased 2017-12-22.
    • Owns 25–50% of shares
  • Mr Michael Maitland Tucker born 1976 resident in England, British national. Notified 2017-01-31. Ceased 2023-12-05.
    • Owns 25–50% of shares
  • Mr Matthew Edward Henry Cope born 1981 resident in England, British national. Notified 2017-01-31. Ceased 2023-12-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10015841.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.