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
- Age12 years 9 months Incorporated 18 October 2013
- Officers2
Address
6th Floor One London Wall, London, 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 19 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
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 are mutual persons.
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ROBERTS, Caroline Mary are mutual persons.
ROBERTS, Caroline Mary, RUMBLE, William Graham, GART, Jason are mutual persons.
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ROBERTS, Caroline Mary, RUMBLE, William Graham, GART, Jason are mutual persons.
ROBERTS, Caroline Mary, RUMBLE, William Graham, GART, Jason are mutual persons.
ROBERTS, Caroline Mary, RUMBLE, William Graham, GART, Jason are mutual persons.
ROBERTS, Caroline Mary, RUMBLE, William Graham, GART, Jason are mutual persons.
ROBERTS, Caroline Mary, RUMBLE, William Graham, GART, Jason are mutual persons.
ROBERTS, Caroline Mary, RUMBLE, William Graham, GART, Jason are mutual persons.
ROBERTS, Caroline Mary, RUMBLE, William Graham, GART, Jason are mutual persons.
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SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
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SANNE GROUP SECRETARIES (UK) LIMITED is a mutual person.
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CHAMPIONING SOCIAL CARE
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Here’s a quick overview of BAWTREE HOUSE (SUTTON) LIMITED 👀 — a London based business that started in 2013.