Bittesby House Limited
Company Profile
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MicroBittesby House Limited
09041250•Private Limited With Share Capital
50 New Bond Street, London, W1S1BJ
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Incorporated
15/05/2014
Company Age
11 years
Directors
4
Employees
3
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Bittesby House Limited (09041250) is a private limited with share capital incorporated on 15/05/2014 (11 years old) and registered in london, W1S1BJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/05/2014
W1S1BJ
3 employees
Financial Overview
Total Assets
£42.8K
Liabilities
£5.84M
Net Assets
£-5.79M
Cash
£38.3K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Incorporation Company
Category:Incorporation
Date:15-05-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
50 New Bond Street, London, W1S1BJRegistered
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Contact
50 New Bond Street, London, W1S1BJ