BITTESBY HOUSE LIMITED

Key Data

Status

Active

Company No.

09041250

Incorporation date

15/05/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2014)

12/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

08/07/2025

Appointment of James Atkinson as a director on 2025-07-04

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

15/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

21/07/2023

Appointment of Mr Richard Allington as a director on 2023-07-18

View PDF (2 pages)

06/07/2023

Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27

View PDF (1 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

28/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Shane Roger Kelly on 2021-03-11

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

06/02/2020

Termination of appointment of Alexander Christopher Verbeek as a director on 2020-01-24

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

07/10/2019

Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

07/10/2019

Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

07/10/2019

Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

01/08/2019

Appointment of Mr Bruce Alistair Topley as a director on 2019-08-01

View PDF (2 pages)

05/07/2019

Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05

View PDF (1 pages)

24/04/2019

Appointment of Mr Shane Roger Kelly as a director on 2019-04-24

View PDF (2 pages)

26/11/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

17/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

12/02/2018

Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Gazeley Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20

View PDF (1 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

04/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (21 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

21/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (19 pages)

23/03/2016

Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

15/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (3 pages)

19/11/2014

Registered office address changed from 52 North Street Chichester West Sussex PO19 1NQ United Kingdom to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-11-19

View PDF (2 pages)

19/09/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

04/09/2014

Appointment of Shane Roger Kelly as a secretary on 2014-06-12

View PDF (3 pages)

04/09/2014

Appointment of Alex Verbeek as a director on 2014-06-12

View PDF (3 pages)

19/05/2014

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

15/05/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Topley, Bruce Alistair	Director	01/08/2019 - Present	134
Kelly, Shane Roger	Director	24/04/2019 - 27/06/2023	133
Kelly, Shane Roger	Secretary	12/06/2014 - 27/06/2023	-
Allington, Richard	Director	18/07/2023 - Present	46
Atkinson, James	Director	04/07/2025 - Present	68

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BITTESBY HOUSE LIMITED

BITTESBY HOUSE LIMITED is an(a) Active company incorporated on 15/05/2014 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITTESBY HOUSE LIMITED?

BITTESBY HOUSE LIMITED is currently Active. It was registered on 15/05/2014 .

Where is BITTESBY HOUSE LIMITED located?

BITTESBY HOUSE LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does BITTESBY HOUSE LIMITED do?

BITTESBY HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BITTESBY HOUSE LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-26 with no updates.