VAN BITZ LIMITED
Company details
- Registered name
- VAN BITZ LIMITED
- Company number
- 03484154
- Registered office
- Cornish Farmhouse, Shoreditch, Taunton, Somerset, TA3 7BS, England
- Company type
- Private limited company
- Incorporated on
- 19 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 14 May 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 01 Jan 2027
- Confirmation statement — last
- 18 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 14 May 2026 and the register does not show them filed (3 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/12/2025 | Person with significant control ceased | Edward Jones | — |
| 17/12/2025 | Director resigned | JONES, Edward | — |
| 03/04/2022 | Person with significant control ceased | Mrs Lynda Ann Jones | — |
| 03/04/2022 | Person with significant control ceased | Mr Edward Jones | — |
| 03/04/2022 | Person with significant control added | — | Mrs Lynda Ann Jones |
| 03/04/2022 | Person with significant control added | — | Edward Jones |
| 18/12/2016 | Person with significant control added | — | Mrs Lynda Ann Jones |
| 18/12/2016 | Person with significant control added | — | Mr Edward Jones |
| 21/12/2009 | Corporate-secretary resigned | BORDERS & WEST SECRETARIAT LTD | — |
| 19/12/2006 | Corporate-secretary resigned | EURO-COMMERCE (1992) LIMITED | — |
| 19/12/2006 | Corporate-secretary appointed | — | BORDERS & WEST SECRETARIAT LTD |
| 19/12/1997 | Corporate-nominee-director resigned | DMCS DIRECTORS LIMITED | — |
| 19/12/1997 | Corporate-nominee-secretary resigned | DMCS SECRETARIES LIMITED | — |
| 19/12/1997 | Corporate-nominee-director appointed | — | DMCS DIRECTORS LIMITED |
| 19/12/1997 | Director appointed | — | JONES, Edward |
| 19/12/1997 | Corporate-secretary appointed | — | EURO-COMMERCE (1992) LIMITED |
| 19/12/1997 | Corporate-nominee-secretary appointed | — | DMCS SECRETARIES LIMITED |
| 19/12/1997 | Director appointed | — | JONES, Lynda Ann |
Financial highlights
No figures could be read from the accounts filed on 14 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VAN BITZ LIMITED
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Filing history
Most recent filings
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About VAN BITZ LIMITED (03484154)
VAN BITZ LIMITED is a private limited company incorporated on 19 December 1997 and registered in the United Kingdom under company number 03484154. Its registered office is at Cornish Farmhouse, Shoreditch, Taunton, Somerset, TA3 7BS, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2024. 6 active officers are on record , and the person with significant control is Edward Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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