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Home > England & Wales Companies > BITESIZE LEARNING LIMITED
Company Information for

BITESIZE LEARNING LIMITED

40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR,
Company Registration Number
05355035
Private Limited Company
Active

Company Overview

About Bitesize Learning Ltd
BITESIZE LEARNING LIMITED was founded on 2005-02-07 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Bitesize Learning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BITESIZE LEARNING LIMITED
 
Legal Registered Office
40 KIMBOLTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 2NR
Other companies in MK40
 
Filing Information
Company Number 05355035
Company ID Number 05355035
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB873694376  
Last Datalog update: 2024-08-05 12:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BITESIZE LEARNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J. WILLIAMS & CO. LIMITED   TSANDO LIMITED
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Company Officers of BITESIZE LEARNING LIMITED

Current Directors
Officer Role Date Appointed
SHIRINE FAY VINCENT
 Company Secretary 2005-11-23
ROBERT WILLIAM CONOLLY
 Director 2005-02-07
PAUL HODDER
 Director 2005-02-07
SHIRINE FAY VINCENT
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HARGRAVE
 Company Secretary 2005-02-07 2005-11-23
PETER JOHN HARGRAVE
 Director 2005-02-07 2005-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM CONOLLY SHIPARO LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
ROBERT WILLIAM CONOLLY RWC CONSULTING LTD Director 2002-09-24 CURRENT 2002-09-24 Active
PAUL HODDER SHIPARO LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
PAUL HODDER ALTERNATIVE H R LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active
SHIRINE FAY VINCENT SHIPARO LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
SHIRINE FAY VINCENT THE BEDFORD NANNY AGENCY LIMITED Director 2011-04-20 CURRENT 2011-04-20 Dissolved 2017-10-10
SHIRINE FAY VINCENT SFV CONSULTING LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2305/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-08-1505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22Change of details for Mr Paul Hodder as a person with significant control on 2023-05-22
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-07-29AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CESSATION OF ROBERT WILLIAM CONOLLY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CESSATION OF SHIRINE FAY VINCENT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-09PSC07CESSATION OF ROBERT WILLIAM CONOLLY AS A PERSON OF SIGNIFICANT CONTROL
2021-08-10AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-09-05AAMDAmended account full exemption
2020-07-01AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-29AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-07-17AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-30AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22AD03Registers moved to registered inspection location of 13 Waterloo Road Bedford MK40 3PQ
2017-02-21AD02Register inspection address changed to 13 Waterloo Road Bedford MK40 3PQ
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 4000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 4000
2016-03-18AR0107/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4000
2015-02-26AR0107/02/15 ANNUAL RETURN FULL LIST
2014-08-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 4000
2014-02-18AR0107/02/14 ANNUAL RETURN FULL LIST
2013-06-07AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0107/02/13 ANNUAL RETURN FULL LIST
2012-08-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0107/02/11 ANNUAL RETURN FULL LIST
2010-07-08AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 07/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CONOLLY / 07/02/2010
2009-08-10AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15288cDirector's change of particulars / paul hodder / 15/07/2009
2009-02-23363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 01/02/2009
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HODDER / 01/04/2008
2008-04-28363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-23363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-04-24363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-03225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BITESIZE LEARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BITESIZE LEARNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BITESIZE LEARNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BITESIZE LEARNING LIMITED

Intangible Assets
Patents
We have not found any records of BITESIZE LEARNING LIMITED registering or being granted any patents
Domain Names

BITESIZE LEARNING LIMITED owns 2 domain names.

bitesizedlearning.co.uk   bitesizelearning.co.uk  

Trademarks
We have not found any records of BITESIZE LEARNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BITESIZE LEARNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BITESIZE LEARNING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BITESIZE LEARNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BITESIZE LEARNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BITESIZE LEARNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK40 2NR