BH SUTTON LIMITED

Key Data

Status

Active

Company No.

14280195

Incorporation date

05/08/2022

Size

Small

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2022)

02/04/2026

Satisfaction of charge 142801950001 in full

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02/04/2026

Satisfaction of charge 142801950002 in full

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21/12/2025

Accounts for a small company made up to 2024-12-31

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08/09/2025

Confirmation statement made on 2025-08-04 with no updates

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26/02/2025

Director's details changed for Mr Matthew Frederic Westwood on 2025-02-26

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16/10/2024

Appointment of Mr Matthew Frederic Westwood as a director on 2024-10-16

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16/10/2024

Director's details changed for Mr Matthew Frederic Westwood on 2024-10-16

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14/10/2024

Director's details changed for Mr Bertam Richard Broadhead on 2024-10-10

View PDF (2 pages)

11/10/2024

Termination of appointment of Luke Timothy Simmons as a director on 2024-09-27

View PDF (1 pages)

10/10/2024

Appointment of Mr Thomas Edward Lockyer Walsh as a director on 2024-10-10

View PDF (2 pages)

10/10/2024

Appointment of Mr Bertam Richard Broadhead as a director on 2024-10-10

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-08-04 with no updates

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08/09/2024

Termination of appointment of Mark Edward Eustace as a director on 2024-07-26

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02/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

08/09/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (5 pages)

31/07/2023

Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 2023-05-26

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29/06/2023

Change of details for Barwood Homes Limited as a person with significant control on 2022-11-10

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29/06/2023

Termination of appointment of Thomas Edward Walsh as a director on 2023-05-25

View PDF (1 pages)

29/06/2023

Termination of appointment of Bertram Richard Broadhead as a director on 2023-05-26

View PDF (1 pages)

29/06/2023

Change of details for Cora Homes Limited as a person with significant control on 2023-05-26

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10/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

10/06/2023

Resolutions

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10/06/2023

Particulars of variation of rights attached to shares

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10/06/2023

Change of share class name or designation

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27/03/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

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07/09/2022

Registration of charge 142801950001, created on 2022-08-26

View PDF (25 pages)

07/09/2022

Registration of charge 142801950002, created on 2022-08-26

View PDF (40 pages)

05/08/2022

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broadhead, Bertram Richard	Director	05/08/2022 - 26/05/2023	32
Walsh, Thomas Edward Lockyer	Director	10/10/2024 - Present	35
Eustace, Mark Edward	Director	05/08/2022 - 26/07/2024	68
Simmons, Luke Timothy	Director	05/08/2022 - 27/09/2024	49
Walsh, Thomas Edward	Director	05/08/2022 - 25/05/2023	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BH SUTTON LIMITED

BH SUTTON LIMITED is an(a) Active company incorporated on 05/08/2022 with the registered office located at Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire NN6 8FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH SUTTON LIMITED?

BH SUTTON LIMITED is currently Active. It was registered on 05/08/2022 .

Where is BH SUTTON LIMITED located?

BH SUTTON LIMITED is registered at Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire NN6 8FB.

What does BH SUTTON LIMITED do?

BH SUTTON LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BH SUTTON LIMITED?

The latest filing was on 02/04/2026: Satisfaction of charge 142801950001 in full.