Bittesby House Limited
09041250
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 01/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 100 other boards
director · Since 18/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 72 other boards
Former
director · Resigned 24/01/2020
secretary · Resigned 27/06/2023
director · Resigned 27/06/2023
Persons with Significant Control
Gazeley Uk Limited
50, New Bond Street, London, W1S 1BJ
Reg: 02127157 · Uk Companies House · Private Limited Company
Notified 20/12/2017
Former PSCs
Brookfield Asset Management Inc
Ceased 20/12/2017
Pearl Income Investments Uk Limited
Ceased 20/12/2017
Pearl Income Holdings Uk Limited
Ceased 20/12/2017
Change History
Active
Private Limited Company
50 NEW BOND STREET
LONDON