BITTESBY HOUSE LIMITED
Overview
| Company Name | BITTESBY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09041250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BITTESBY HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BITTESBY HOUSE LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BITTESBY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BITTESBY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for BITTESBY HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of James Atkinson as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Mr Richard Allington as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Roger Kelly as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017 | 1 pages | PSC07 | ||
Change of details for Gazeley Uk Limited as a person with significant control on Jul 05, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on Jul 05, 2019 | 1 pages | AD01 | ||
Who are the officers of BITTESBY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINGTON, Richard | Director | New Bond Street W1S 1BJ London 50 England | United Kingdom | British | 311417420001 | |||||
| ATKINSON, James | Director | New Bond Street W1S 1BJ London 50 England | England | British | 331556520001 | |||||
| TOPLEY, Bruce Alistair | Director | New Bond Street W1S 1BJ London 50 England | England | British | 261055080001 | |||||
| KELLY, Shane Roger | Secretary | New Bond Street W1S 1BJ London 50 England | British | 190690490001 | ||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| KELLY, Shane Roger | Director | New Bond Street W1S 1BJ London 50 England | United Kingdom | British | 179642130002 | |||||
| VERBEEK, Alexander Christopher | Director | New Bond Street W1S 1BJ London 50 England | United Kingdom | British | 146788800001 |
Who are the persons with significant control of BITTESBY HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearl Income Investments Uk Limited | Dec 20, 2017 | St. James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Pearl Income Holdings Uk Limited | Dec 20, 2017 | St James's Square Suite 1, 3rd Floor SW1Y 4LB London 11-12 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Gazeley Uk Limited | Dec 20, 2017 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
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Natures of Control
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| Brookfield Asset Management Inc | Apr 06, 2016 | 181 Bay Street Suite 300 Toronto, M5j 2t3 Brookfield Place Canada | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0