Menna Overview
Here’s a quick overview of BAWTREE HOUSE (SUTTON) LIMITED 👀 — a London based business that started in 2013.
BAWTREE HOUSE (SUTTON) LIMITED
- Company statusactive
- Company No08739313
- Age13 years 1 month Incorporated 18 October 2013
- Officers2
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BAWTREE HOUSE (SUTTON) LIMITED is an active company incorporated on 18 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 07 Sep 2026
Accounts With Accounts Type Small
4 Months Ago on 31 Jul 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 01 May 2026
Change Person Director Company With Change Date
7 Months Ago on 17 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 02 Apr 2026
Memorandum Articles
9 Months Ago on 22 Feb 2026
Resolution
9 Months Ago on 22 Feb 2026
Accounts With Accounts Type Small
11 Months Ago on 28 Dec 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Caroline Mary | director | Aug 1967 | 30 Apr 2024 |
| RUMBLE, William Graham | director | Jan 1984 | 17 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited | 21 Oct 2019 | |
| Colony Capital, Inc | 15 Oct 2019 | |
| Mr Paul Anthony Keith Jeffery | Dec 1966 | 06 Apr 2016 |
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ROBERTS, Caroline Mary, RUMBLE, William Graham, GART, Jason are mutual persons.
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CHAMPIONING SOCIAL CARE
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Menna Overview
Here’s a quick overview of BAWTREE HOUSE (SUTTON) LIMITED 👀 — a London based business that started in 2013.