Menna Overview
Here’s a quick overview of BH SUTTON LIMITED 👀 — a East Haddon, Northamptonshire based business that started in 2022.
BH SUTTON LIMITED
- Company statusactive
- Company No14280195
- Age3 years 11 months Incorporated 5 August 2022
- Officers3
Address
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, NN6 8FB, United Kingdom
BH SUTTON LIMITED is an active company incorporated on 5 August 2022 and based in East Haddon, Northamptonshire, United Kingdom. The company was registered 4 years ago.
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- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Jun 2023
Resolution
3 Years Ago on 10 Jun 2023
Memorandum Articles
3 Years Ago on 10 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Sep 2022
Incorporation Company
3 Years Ago on 05 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHEAD, Bertram Richard | director | Jun 1983 | 10 Oct 2024 |
| WALSH, Thomas Edward Lockyer | director | Jun 1977 | 10 Oct 2024 |
| WESTWOOD, Matthew Frederic | director | Nov 1990 | 16 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Housing Growth Partnership Ii Gp Llp | 26 May 2023 | |
| Cora Homes Limited | 05 Aug 2022 |
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BROADHEAD, Bertram Richard, WESTWOOD, Matthew Frederic, EUSTACE, Mark Edward, SIMMONS, Luke Timothy, WALSH, Thomas Edward are mutual persons.
WESTWOOD, Matthew Frederic, SIMMONS, Luke Timothy are mutual persons.
WESTWOOD, Matthew Frederic, BROADHEAD, Bertram Richard, EUSTACE, Mark Edward, SIMMONS, Luke Timothy, WALSH, Thomas Edward are mutual persons.
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Here’s a quick overview of BH SUTTON LIMITED 👀 — a East Haddon, Northamptonshire based business that started in 2022.