opendata.bot
Company number
03484154

VAN BITZ LIMITED

Officer · JONES, Lynda Ann and 5 others
Active
✓ Active company on the official register. Next accounts due 14 May 2026.

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 19/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Edward Jones
right-to-appoint-and-remove-directors
Notified 03/04/2022
Mrs Lynda Ann Jones
right-to-appoint-and-remove-directors
Notified 03/04/2022
Mr Edward Jones
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 18/12/2016
Mrs Lynda Ann Jones
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 18/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital

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Frequently asked questions

What is the company number of VAN BITZ LIMITED?
According to the official registry, the company number of VAN BITZ LIMITED is 03484154.
Where is VAN BITZ LIMITED registered?
The registered office is Cornish Farmhouse, Shoreditch, Taunton, Somerset, TA3 7BS, England.
Who runs VAN BITZ LIMITED?
JONES, Lynda Ann is listed among the officers of VAN BITZ LIMITED.
What is the SIC code of VAN BITZ LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls VAN BITZ LIMITED?
Edward Jones is recorded as a person with significant control, with right to appoint and remove directors.
When are the next accounts of VAN BITZ LIMITED due?
The next annual accounts are due by 14 May 2026, and the last accounts were made up to 30 June 2024.

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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