PROJECT SUTTON BIDCO LIMITED

Key Data

Status

Active

Company No.

14524553

Incorporation date

05/12/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

14/04/2026

Appointment of Mr Christopher Colley as a director on 2026-04-01

View PDF (2 pages)

07/04/2026

Termination of appointment of Ian Geoffrey Mellor as a director on 2026-03-31

View PDF (1 pages)

20/01/2026

Confirmation statement made on 2025-12-04 with updates

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08/01/2026

Appointment of Mr Colin James Timothy Perry-Davis as a director on 2025-12-01

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29/12/2025

Group of companies' accounts made up to 2025-06-30

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13/10/2025

Termination of appointment of Nicole Yinmun Wong as a director on 2025-09-17

View PDF (1 pages)

12/08/2025

Satisfaction of charge 145245530001 in full

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31/07/2025

Registration of charge 145245530003, created on 2025-07-30

View PDF (36 pages)

10/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (45 pages)

12/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (6 pages)

02/12/2024

Cancellation of shares. Statement of capital on 2024-06-11

View PDF (8 pages)

19/11/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-15

View PDF (6 pages)

15/11/2024

Termination of appointment of Sarah Jane Kathleen Leese as a director on 2024-11-14

View PDF (1 pages)

12/11/2024

Statement of capital following an allotment of shares on 2023-11-15

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22/07/2024

Purchase of own shares.

View PDF (4 pages)

12/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (46 pages)

25/06/2024

Appointment of Sarah Michelle Mcmath as a director on 2024-06-25

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (8 pages)

07/09/2023

Appointment of Mr Richard James Ward as a director on 2023-07-27

View PDF (2 pages)

24/05/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

13/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (5 pages)

10/01/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2023

Resolutions

View PDF (3 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (69 pages)

05/01/2023

Change of share class name or designation

View PDF (2 pages)

22/12/2022

Registration of charge 145245530002, created on 2022-12-19

View PDF (39 pages)

21/12/2022

Appointment of Nicole Yinmun Wong as a director on 2022-12-19

View PDF (2 pages)

20/12/2022

Cessation of Trevor Matthew Hoyle as a person with significant control on 2022-12-19

View PDF (1 pages)

20/12/2022

Notification of Ldc Xi Lp as a person with significant control on 2022-12-19

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20/12/2022

Appointment of Mr David Jaswinder Bains as a director on 2022-12-19

View PDF (2 pages)

20/12/2022

Appointment of Mrs Sarah Jane Kathleen Leese as a director on 2022-12-19

View PDF (2 pages)

20/12/2022

Appointment of Mr Ian Geoffrey Mellor as a director on 2022-12-19

View PDF (2 pages)

20/12/2022

Appointment of Mr Ian George Burnett as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Registration of charge 145245530001, created on 2022-12-19

View PDF (59 pages)

05/12/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/12/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmath, Sarah Michelle	Director	25/06/2024 - Present	6
Bains, David Jaswinder	Director	19/12/2022 - Present	19
Burnett, Ian George	Director	19/12/2022 - Present	30
Leese, Sarah Jane Kathleen	Director	19/12/2022 - 14/11/2024	4
Ward, Richard James	Director	27/07/2023 - Present	21

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About PROJECT SUTTON BIDCO LIMITED

PROJECT SUTTON BIDCO LIMITED is an(a) Active company incorporated on 05/12/2022 with the registered office located at Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire MK44 3BH. There are currently 6 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 PROJECT SUTTON BIDCO LIMITED?

PROJECT SUTTON BIDCO LIMITED is currently Active. It was registered on 05/12/2022 .

Where is PROJECT SUTTON BIDCO LIMITED located?

PROJECT SUTTON BIDCO LIMITED is registered at Chawston House Chawston Lane, Chawston, Bedford, Bedfordshire MK44 3BH.

What does PROJECT SUTTON BIDCO LIMITED do?

PROJECT SUTTON BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT SUTTON BIDCO LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Christopher Colley as a director on 2026-04-01.