Bittesby House Limited

09041250

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 15/05/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bruce Alistair Topley

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 100 other boards

Mr Richard Douglas Allington

director · Since 18/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 72 other boards

James Atkinson

director · Since 04/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 61 other boards

Persons with Significant Control

Gazeley Uk Limited

75–100% shares

75–100% votes

Appoint directors

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