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.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With No Updates

1 Month Ago on 26 Oct 2026

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Change Person Director Company With Change Date

2 Months Ago on 07 Sep 2026

finance
Accounts With Accounts Type Small

4 Months Ago on 31 Jul 2026

finance
Change Account Reference Date Company Previous Shortened

6 Months Ago on 01 May 2026

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Change Person Director Company With Change Date

7 Months Ago on 17 Apr 2026

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Change To A Person With Significant Control

7 Months Ago on 02 Apr 2026

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Memorandum Articles

9 Months Ago on 22 Feb 2026

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Resolution

9 Months Ago on 22 Feb 2026

finance
Accounts With Accounts Type Small

11 Months Ago on 28 Dec 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 18 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Nov 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 06 Nov 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 31 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 21 Oct 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 03 Oct 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 03 Oct 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 26 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 18 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 08 Jul 2024

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROBERTS, Caroline Marydirector Aug 196730 Apr 2024
RUMBLE, William Grahamdirector Jan 198417 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
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 196606 Apr 2016

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