BITTESBY HOUSE LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 09041250
- Last Updated: 01 Mar 2024
Company Profile
BITTESBY HOUSE LIMITED was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in LONDON. BITTESBY HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 4 months and 7 days.
| Name | BITTESBY HOUSE LIMITED |
|---|---|
| Company number | 09041250 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pearl Income Holdings Uk Limited St James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Pearl Income Investments Uk Limited St. James's Square, Suite 1, 3rd Floor, SW1Y 4LB |
Dates: Wednesday, December 20, 2017 - Wednesday, December 20, 2017
significant influence or control
|
| Gazeley Uk Limited New Bond Street, W1S 1BJ |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Brookfield Asset Management Inc 181 Bay Street, Suite 300 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against BITTESBY HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BITTESBY HOUSE LIMITED | 15 May 2014 |