Ltd Facts The UK company register, as filed

Register entry · No. 05974148

BIT BRAIN SOFTWARE LIMITED

Active Private Limited Company Incorporated 20 Oct 2006

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £994,611.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Oct 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 FALLOWS ROAD, NORTHLEACH, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 3QQ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIT BRAIN SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £985,215 £994,611 2
31 Mar 2024 not published not published £1,021,206 £1,029,096 2
31 Mar 2023 not published not published £1,031,462 £1,060,686 2
31 Mar 2022 not published not published £560,830 £656,298 2
31 Mar 2021 not published not published £360,933 £561,370 2
31 Mar 2020 not published not published £154,145 £469,493 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Hodgson Director 20 Oct 2006 — January 1968 British · England
Delphine Stevanovitch Hodgson Director 11 May 2015 — February 1962 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Hodgson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — January 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIT BRAIN SOFTWARE LIMITED still trading?

The register shows BIT BRAIN SOFTWARE LIMITED as active.

What does BIT BRAIN SOFTWARE LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was BIT BRAIN SOFTWARE LIMITED set up?

It was incorporated on 20 October 2006.

When are BIT BRAIN SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BIT BRAIN SOFTWARE LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs BIT BRAIN SOFTWARE LIMITED?

BIT BRAIN SOFTWARE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 06038147 P G CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 29 Dec 2006 62090 · Other information technology service activities
  2. 06037709 CRANIAL COMPUTING LIMITED Active Private Limited Company Inc. 28 Dec 2006 62090 · Other information technology service activities
  3. 06037174 KARK LTD Active Private Limited Company Inc. 28 Dec 2006 47910 · Retail sale via mail order houses or via Internet
  4. 06037120 WEBCENTRIC LTD Active Private Limited Company Inc. 28 Dec 2006 62090 · Other information technology service activities
  5. 06037085 ADVANCED WEB CONCEPTS LIMITED Active Private Limited Company Inc. 22 Dec 2006 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House