Introduction
Watch Company
B
BITTESBY HOUSE LIMITED
BITTESBY HOUSE LIMITED is an active company incorporated on 15 May 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BITTESBY HOUSE LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09041250
LTD Company
Age
11 Years
Incorporated 15 May 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
50 New Bond Street London, W1S 1BJ,
Previous Addresses
6th Floor 99 Bishopsgate London EC2M 3XD
From: 19 November 2014To: 5 July 2019
52 North Street Chichester West Sussex PO19 1NQ United Kingdom
From: 15 May 2014To: 19 November 2014
12 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Left
May 14
Termination Director Company With Name
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ALLINGTON, Richard
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1975
Director
Appointed 18 Jul 2023
ALLINGTON, Richard
New Bond Street, LondonW1S 1BJ
Born December 1975
Director
18 Jul 2023
Active
ATKINSON, James
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1991
Director
Appointed 04 Jul 2025
ATKINSON, James
New Bond Street, LondonW1S 1BJ
Born December 1991
Director
04 Jul 2025
Active
TOPLEY, Bruce Alistair
ActiveNew Bond Street, LondonW1S 1BJ
Born July 1970
Director
Appointed 01 Aug 2019
TOPLEY, Bruce Alistair
New Bond Street, LondonW1S 1BJ
Born July 1970
Director
01 Aug 2019
Active
KELLY, Shane Roger
ResignedNew Bond Street, LondonW1S 1BJ
Secretary
Appointed 12 Jun 2014
Resigned 27 Jun 2023
KELLY, Shane Roger
New Bond Street, LondonW1S 1BJ
Secretary
12 Jun 2014
Resigned 27 Jun 2023
Resigned
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 15 May 2014
Resigned 15 May 2014
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
15 May 2014
Resigned 15 May 2014
Resigned
KELLY, Shane Roger
ResignedNew Bond Street, LondonW1S 1BJ
Born October 1969
Director
Appointed 24 Apr 2019
Resigned 27 Jun 2023
KELLY, Shane Roger
New Bond Street, LondonW1S 1BJ
Born October 1969
Director
24 Apr 2019
Resigned 27 Jun 2023
Resigned
VERBEEK, Alexander Christopher
ResignedNew Bond Street, LondonW1S 1BJ
Born August 1972
Director
Appointed 12 Jun 2014
Resigned 24 Jan 2020
VERBEEK, Alexander Christopher
New Bond Street, LondonW1S 1BJ
Born August 1972
Director
12 Jun 2014
Resigned 24 Jan 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
St. James's Square, LondonSW1Y 4LB
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 20 Dec 2017
Pearl Income Investments Uk Limited
St. James's Square, LondonSW1Y 4LB
Significant influence or control
20 Dec 2017
Ceased 20 Dec 2017
Ceased
St James's Square, LondonSW1Y 4LB
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 20 Dec 2017
Pearl Income Holdings Uk Limited
St James's Square, LondonSW1Y 4LB
Significant influence or control
20 Dec 2017
Ceased 20 Dec 2017
Ceased
Gazeley Uk Limited
ActiveNew Bond Street, LondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017
Gazeley Uk Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2017
Active
181 Bay Street, Toronto, M5j 2t3
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Dec 2017
Brookfield Asset Management Inc
181 Bay Street, Toronto, M5j 2t3
Significant influence or control
06 Apr 2016
Ceased 20 Dec 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
7 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2019
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
12 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2018
12 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2018
12 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2018
12 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2018
23 March 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 March 2016
19 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2014
19 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2014