Menna Overview
Here’s a quick overview of PROJECT SUTTON BIDCO LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2022.
PROJECT SUTTON BIDCO LIMITED
- Company statusactive
- Company No14524553
- Age3 years 7 months Incorporated 5 December 2022
- Officers6
Address
Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH, United Kingdom
PROJECT SUTTON BIDCO LIMITED is an active company incorporated on 5 December 2022 and based in Bedford, Bedfordshire, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Capital Cancellation Shares
1 Year Ago on 02 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 May 2023
Capital Allotment Shares
3 Years Ago on 13 Jan 2023
Memorandum Articles
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAINS, David Jaswinder | director | Mar 1982 | 19 Dec 2022 |
| BURNETT, Ian George | director | Mar 1959 | 19 Dec 2022 |
| HOYLE, Trevor Matthew | director | Oct 1965 | 05 Dec 2022 |
| MCMATH, Sarah Michelle | director | May 1970 | 25 Jun 2024 |
| MELLOR, Ian Geoffrey | director | Oct 1969 | 19 Dec 2022 |
| WARD, Richard James | director | Dec 1977 | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc Xi Lp | 19 Dec 2022 | |
| Mr Trevor Matthew Hoyle | Oct 1965 | 05 Dec 2022 |
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Menna Overview
Here’s a quick overview of PROJECT SUTTON BIDCO LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2022.