Bitwise Group Limited. Head office in Fife. Check Director.

Bitwise Group Limited, Fife

Bitwise Group Limited is a private limited company. Previously, it was named Bitwise Resources Limited (it was changed on 2007-09-21). Situated at Crescent House, Carnegie Campus, Dunfermline, Fife KY11 8GR, the above-mentioned 28 years old company was incorporated on 1996-03-27 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
5 directors can be found in the business: Blair M. (appointed on 25 June 2021), Kathryn O. (appointed on 25 June 2021), Stewart B. (appointed on 25 June 2021). Moving on to the secretaries (1 in total), we can name: Kathryn O. (appointed on 21 February 2020).

About
Name: Bitwise Group Limited
Number: SC164481
Incorporation date: 1996-03-27
End of financial year: 31 December


Address:	Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Nesco Holding Bv

21 December 2022

Address	33-A Udenseweg 33-A, Zeeland, 5411 SB, Netherlands
Legal authority	Book Two If The Dutch Civil Code
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	34111009
Nature of control:	75,01-100% shares

Peter M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bitwise Group Bv

6 April 2016 - 21 December 2022

Address	Bitwise Group Bv Udenseweg 33-A, Zeeland, 5411 SB, Netherlands
Legal authority	Book Two If The Dutch Civil Code
Legal form	Limited Liability Company
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	17145537
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bitwise Group B.V.

19 December 2019 - 1 January 2022

Legal authority	Dutch Law
Legal form	Limited Company
Country registered	The Netherlands
Place registered	The Netherlands Chamber Of Commerce Trade Register
Registration number	17145537
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter M.

6 April 2016 - 19 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bitwise Group Limited confirmation statement filing is 2024-01-23. The most current one was submitted on 2023-01-09. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Nesco Holding Bv owns over 3/4 of shares. The corporate PSC is located at Udenseweg 33-A, 5411 SB Zeeland. Peter M. who owns over 3/4 of shares, 3/4 to full of voting rights. Bitwise Group Bv owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Udenseweg 33-A, 5411 SB Zeeland.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 25th, April 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, May 2021 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, May 2019 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 8th, June 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, June 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Mar 2015 filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th May 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Mar 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 100.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Mar 2013 filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 8th, October 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Mar 2012 filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Mar 2011 filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Mar 2010 filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, December 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, December 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 11th Apr 2008 with complete member list filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Apr 2007 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, September 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, September 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 12th, September 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, July 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, July 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 22nd Apr 2004 annual return
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 05/04/04 to 31/12/03 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/04 to 31/12/03 filed on: 16th, December 2003 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2003 filed on: 16th, December 2003 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2003 filed on: 16th, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 24th May 2003 with complete member list filed on: 24th, May 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 16th, July 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 16th, July 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 14th, January 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 14th, January 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th May 2001 with complete member list filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Tue, 29th May 2001 annual return
363s	Annual return drawn up to Tue, 29th May 2001 with complete member list filed on: 29th, May 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Tue, 29th May 2001 annual return
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 1st, February 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 1st, February 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 30th Mar 2000 with complete member list filed on: 30th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Mar 2000 with complete member list filed on: 30th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 4th May 1999 with complete member list filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 16th, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 16th, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 26th, May 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 1998 filed on: 26th, May 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 27th Apr 1998 with complete member list filed on: 27th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Apr 1998 with complete member list filed on: 27th, April 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 29th, May 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 5th Apr 1997 filed on: 29th, May 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 27th, March 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 27th, March 1996 \| accounts	Free Download (1 page)

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