opendata.bot
Company number
09492453

BITO LTD

Officer · PEARCE, Maria Elisabeth Catharina and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BITO LTD
Company number
09492453
Registered office
PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM · 331 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

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

6 active · 2 resigned

secretary
Appointed 16/03/2015
Active
director
Appointed 23/09/2019
Active
director
Appointed 01/06/2015
Active
director
Appointed 27/06/2017
Active
director
Appointed 16/03/2015
Active
director
Appointed 01/08/2019
Active

People with significant control

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

Mr Craig Foden
owns 25–50% of shares
Notified 15/03/2017
Mrs Maria Elisabeth Catharina Pearce
owns 25–50% of shares
Notified 15/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Craig Foden
born 05/1993 · England owns 25–50% of shares Notified 15/03/2017 Controls 2 companies
Mrs Maria Elisabeth Catharina Pearce
born 02/1975 · England owns 25–50% of shares Notified 15/03/2017

Serving officers

secretary Appointed 16/03/2015
director Appointed 23/09/2019
director Appointed 01/06/2015
director Appointed 27/06/2017
director Appointed 16/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/09/2019 Director appointed FETCH, Kelly-Marie Marie
01/08/2019 Director appointed TUDOR, Lee
27/06/2017 Director appointed PEARCE, Gordon
15/03/2017 Person with significant control added Mrs Maria Elisabeth Catharina Pearce
15/03/2017 Person with significant control added Mr Craig Foden
01/06/2015 Director resigned PEARCE, Gordon
01/06/2015 Director appointed FODEN, Craig
16/03/2015 Director resigned BLACK, Marion
16/03/2015 Director appointed PEARCE, Gordon
16/03/2015 Director appointed BLACK, Marion
16/03/2015 Director appointed PEARCE, Maria Elisabeth Catharina
16/03/2015 Secretary appointed PEARCE, Maria Elisabeth Catharina

Financial highlights

No figures could be read from the accounts filed on 14 Aug 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 BITO LTD

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Company extract£1.99

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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.

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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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bito Ltd — OL2 6HT
Tier 1 · renews 21/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BITO LTD?
According to the official registry, the company number of BITO LTD is 09492453.
Where is BITO LTD registered?
The registered office is PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM.
Who runs BITO LTD?
PEARCE, Maria Elisabeth Catharina is listed among the officers of BITO LTD.
What is the SIC code of BITO LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls BITO LTD?
Mr Craig Foden is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BITO LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BITO LTD (09492453)

BITO LTD is a private limited company incorporated on 16 March 2015 and registered in the United Kingdom under company number 09492453. Its registered office is at PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON, OLDHAM, LANCS, OL2 6HT, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Mr Craig Foden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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