• UK
  • OSBIT LIMITED - Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, United Kingdom

Company Information

Company registration number
04091038
Company Status
LIVE
Country
United Kingdom
Registered Address
Broomhaugh House
Broomhaugh
Riding Mill
Northumberland
NE44 6AW
Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, NE44 6AW UK

Management

Managing Directors
BLAKEMAN, Robbie Paul
HAYWARD, Brendon Matthew
TODD, Ivan
RONALD, Ivan Edward
Company secretaries
LANCASTER-KING, Thomas

Company Details

Type of Business
ltd
Incorporated
2000-10-11
Age Of Company
2000-10-11 24 years
SIC/NACE
25990

Ownership

Beneficial Owners
-
Venterra Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OSBIT POWER LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-11
Annual Return
Due Date: 2024-10-25
Last Date: 2023-10-11

OSBIT LIMITED Company Description

OSBIT LIMITED is a ltd registered in United Kingdom with the Company reg no 04091038. Its current trading status is "live". It was registered 2000-10-11. It was previously called OSBIT POWER LIMITED. It has declared SIC or NACE codes as "25990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-11.It can be contacted at Broomhaugh House .
More information

Get OSBIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Osbit Limited - Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, United Kingdom

2000-10-11 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-15) - AA

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  • appoint-person-secretary-company-with-name-date (2023-12-28) - AP03

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  • appoint-person-director-company-with-name-date (2023-10-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

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  • confirmation-statement-with-no-updates (2023-10-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01

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  • accounts-with-accounts-type-full (2023-01-05) - AA

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  • resolution (2022-01-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-02-23) - SH08

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  • change-account-reference-date-company-previous-extended (2022-06-01) - AA01

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  • termination-director-company-with-name-termination-date (2022-03-23) - TM01

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  • memorandum-articles (2022-02-24) - MA

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  • resolution (2022-02-24) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2022-02-23) - SH10

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  • confirmation-statement-with-updates (2022-10-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-16) - AP01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-09-16) - RP04CS01

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • accounts-with-accounts-type-full (2021-07-10) - AA

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  • change-person-director-company-with-change-date (2021-09-08) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01

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  • cessation-of-a-person-with-significant-control (2021-10-25) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-09-14) - TM02

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  • confirmation-statement-with-updates (2021-11-03) - CS01

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  • notification-of-a-person-with-significant-control (2021-11-02) - PSC02

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  • capital-allotment-shares (2021-11-02) - SH01

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  • memorandum-articles (2021-03-19) - MA

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  • second-filing-of-annual-return-with-made-up-date (2021-09-27) - RP04AR01

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  • change-person-director-company-with-change-date (2021-09-16) - CH01

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  • resolution (2021-03-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-30) - TM01

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  • resolution (2019-05-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • accounts-with-accounts-type-full (2019-01-03) - AA

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  • accounts-with-accounts-type-full (2019-12-23) - AA

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  • capital-name-of-class-of-shares (2019-05-17) - SH08

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • mortgage-satisfy-charge-full (2018-12-28) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2018-10-02) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-29) - MR01

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  • accounts-with-accounts-type-full (2017-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-10-24) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • confirmation-statement (2016-10-11) - CS01

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  • resolution (2016-04-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • accounts-with-accounts-type-full (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01

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  • appoint-person-director-company-with-name-date (2015-10-30) - AP01

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  • change-person-director-company-with-change-date (2015-10-30) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA

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  • change-person-director-company-with-change-date (2014-11-06) - CH01

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  • accounts-with-accounts-type-full (2014-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • appoint-person-director-company-with-name (2013-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • termination-director-company-with-name (2013-10-29) - TM01

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  • change-person-director-company-with-change-date (2013-10-29) - CH01

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • appoint-person-director-company-with-name (2013-03-27) - AP01

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  • change-person-director-company-with-change-date (2012-02-01) - CH01

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  • appoint-person-secretary-company-with-name (2012-05-15) - AP03

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  • resolution (2012-05-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

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  • capital-name-of-class-of-shares (2012-05-29) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • capital-alter-shares-subdivision (2011-10-18) - SH02

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  • resolution (2011-10-04) - RESOLUTIONS

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  • termination-secretary-company-with-name (2011-08-12) - TM02

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA

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  • certificate-change-of-name-company (2010-10-05) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • certificate-change-of-name-company (2010-06-15) - CERTNM

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  • capital-allotment-shares (2010-09-13) - SH01

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  • resolution (2010-09-13) - RESOLUTIONS

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  • change-of-name-notice (2010-06-15) - CONNOT

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  • appoint-person-director-company-with-name (2010-09-15) - AP01

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  • change-of-name-notice (2010-10-05) - CONNOT

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  • accounts-with-accounts-type-dormant (2010-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • memorandum-articles (2009-08-06) - MEM/ARTS

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  • certificate-change-of-name-company (2009-08-03) - CERTNM

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  • accounts-with-accounts-type-dormant (2009-07-23) - AA

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  • legacy (2008-11-10) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-14) - AA

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  • legacy (2007-10-22) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-25) - AA

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  • legacy (2006-11-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA

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  • accounts-with-accounts-type-dormant (2005-05-20) - AA

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  • legacy (2005-10-18) - 288c

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  • legacy (2005-10-18) - 363a

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-05) - AA

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  • legacy (2003-09-24) - 288b

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  • accounts-with-accounts-type-dormant (2003-03-31) - AA

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  • legacy (2003-10-18) - 363s

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  • certificate-change-of-name-company (2003-10-21) - CERTNM

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  • legacy (2003-09-24) - 288a

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  • legacy (2002-11-06) - 363s

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  • accounts-with-accounts-type-dormant (2002-06-07) - AA

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  • legacy (2001-11-01) - 363s

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  • legacy (2001-08-23) - 225

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  • legacy (2000-10-25) - 288a

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  • legacy (2000-10-23) - 288b

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  • incorporation-company (2000-10-11) - NEWINC

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