BISMITH LTD - READING


Company Profile Company Filings

Overview

BISMITH LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
BISMITH LTD was incorporated 9 years ago on 22/05/2015 and has the registered number: 09605222. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

BISMITH LTD - READING

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

DEVIL'S DYKE RECTORY ROAD
READING
RG8 9QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DATAVARD LABS LIMITED (until 20/04/2016)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WHITBY Feb 1956 British Director 2015-07-01 CURRENT
MRS ALISON MARY WHITBY Jul 1957 British Director 2015-05-22 CURRENT
MR GEORGE WHITBY Nov 1989 British Director 2018-12-01 UNTIL 2021-12-31 RESIGNED
MR GREGOR FRIEDRICH STOECKLER Sep 1976 German Director 2015-08-27 UNTIL 2016-05-22 RESIGNED
MR GEORGE WHITBY Nov 1989 British Director 2018-12-01 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Whitby 2018-12-06 - 2021-12-31 11/1989 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Whitby 2016-05-22 2/1956 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Mary Whitby 2016-05-22 7/1957 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITBY PARTNERS LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Bismith Ltd - Filleted accounts 2024-01-30 31-05-2023 £-184 equity
Bismith Ltd - Filleted accounts 2023-01-04 31-05-2022 £12,457 equity
Bismith Ltd - Filleted accounts 2021-11-27 31-05-2021 £27,757 equity
Bismith Ltd - Filleted accounts 2020-11-25 31-05-2020 £23,078 equity
Bismith Ltd - Filleted accounts 2020-02-25 31-05-2019 £72,438 equity
Bismith Ltd - Filleted accounts 2019-02-13 31-05-2018 £34,005 equity
Bismith Ltd - Filleted accounts 2018-02-23 31-05-2017 £18,648 equity
Bismith Ltd - Filleted accounts 2017-02-17 31-05-2016 £17,871 equity

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