BH SUTTON LIMITED
Overview
| Company Name | BH SUTTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14280195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BH SUTTON LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BH SUTTON LIMITED located?
| Registered Office Address | Grovelands Business Park West Haddon Road NN6 8FB East Haddon Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BH SUTTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BH SUTTON LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for BH SUTTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Housing Growth Partnership Ii Gp Llp as a person with significant control on May 01, 2026 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 142801950002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 142801950001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthew Frederic Westwood on Feb 26, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Frederic Westwood on Oct 16, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Frederic Westwood as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Bertam Richard Broadhead on Oct 10, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Luke Timothy Simmons as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Bertam Richard Broadhead as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Edward Lockyer Walsh as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Edward Eustace as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on May 26, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Cora Homes Limited as a person with significant control on May 26, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Thomas Edward Walsh as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bertram Richard Broadhead as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Barwood Homes Limited as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Who are the officers of BH SUTTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADHEAD, Bertram Richard | Director | West Haddon Road NN6 8FB East Haddon Grovelands Business Park Northamptonshire United Kingdom | England | British | 328085250002 | |||||
| WALSH, Thomas Edward Lockyer | Director | West Haddon Road NN6 8FB East Haddon Grovelands Business Park Northamptonshire United Kingdom | United Kingdom | British | 328085140001 | |||||
| WESTWOOD, Matthew Frederic | Director | West Haddon Road NN6 8FB East Haddon Grovelands Business Park Northamptonshire United Kingdom | England | British | 328144940002 | |||||
| BROADHEAD, Bertram Richard | Director | West Haddon Road NN6 8FB East Haddon Grovelands Business Park Northamptonshire United Kingdom | England | British | 237951400002 | |||||
| EUSTACE, Mark Edward | Director | West Haddon Road NN6 8FB East Haddon Grovelands Business Park Northamptonshire United Kingdom | England | British | 64779680003 | |||||
| SIMMONS, Luke Timothy | Director | West Haddon Road NN6 8FB East Haddon Grovelands Business Park Northamptonshire United Kingdom | England | British | 274842780001 | |||||
| WALSH, Thomas Edward | Director | West Haddon Road NN6 8FB East Haddon Grovelands Business Park Northamptonshire United Kingdom | England | British | 237604550001 |
Who are the persons with significant control of BH SUTTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Housing Growth Partnership Ii Gp Llp | May 26, 2023 | Gresham Street EC2V 7HN London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cora Homes Limited | Aug 05, 2022 | West Haddon Road NN6 8FB East Haddon Grovelands Business Park Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0