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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-15) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-dormant (2008-07-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-dormant (2007-06-25) - AA
keyboard_arrow_right 2006
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2000
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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