BITTESBY HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

BITTESBY HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BITTESBY HOUSE LIMITED was incorporated 10 years ago on 15/05/2014 and has the registered number: 09041250. The accounts status is SMALL and accounts are next due on 30/09/2024.

BITTESBY HOUSE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE ALISTAIR TOPLEY Jul 1970 British Director 2019-08-01 CURRENT
MR RICHARD ALLINGTON Dec 1975 British Director 2023-07-18 CURRENT
MR SHANE ROGER KELLY Oct 1969 British Director 2019-04-24 UNTIL 2023-06-27 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-05-15 UNTIL 2014-05-15 RESIGNED
SHANE ROGER KELLY British Secretary 2014-06-12 UNTIL 2023-06-27 RESIGNED
MR ALEXANDER CHRISTOPHER VERBEEK Aug 1972 British Director 2014-06-12 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Income Holdings Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Pearl Income Investments Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Gazeley Uk Limited 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Asset Management Inc 2016-04-06 - 2017-12-20 Toronto, M5j 2t3   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HH (LP) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
KESSLERS PROPERTIES SOUTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
KESSLERS PROPERTIES NORTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HH (LP) NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GPARK SWINDON MANAGEMENT LIMITED LONDON Active SMALL 99999 - Dormant Company
GLP MAGNA PARK WEST LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP PF UK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLP UVAP UK MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EMERALD BIGGLESWADE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis