BH K SUTTON LIMITED
Company is dissolved
General Information
NAME
BH K SUTTON LIMITED
COMPANY NUMBER
09054473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
23/05/2014
(10 years and 7 months old)
WEBSITE
BARWOODHOMES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN6 8FB
Grovelands Business Park
West Haddon Road
Northampton
NN6 8FB
NN6 8FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARWOOD HOMES LIMITED | Active - Accounts Filed | View Report |
| BH K SUTTON LIMITED | Company is dissolved | View Report |
| LITTLE RUSHES MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 31/05/2024 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 29/05/2024 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
Credit Risk Overview
Want to learn more about BH K SUTTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH K SUTTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH K SUTTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 9 Past: 81 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 20 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP ALTERIS 2 LLP | Active - Accounts Filed | View Report |
| BARWOOD HOMES HOLDINGS LIMITED | Company is dissolved | View Report |
| BARWOOD HOMES LIMITED | Active - Accounts Filed | View Report |
| BARWOOD ADDERBURY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| BARWOOD HOMES DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ANSTEY MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| GILDEN GREEN MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| MONTAGUE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHERINGTON GRANGE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| BH K SUTTON LIMITED | Company is dissolved | View Report |
| LITTLE RUSHES MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| BH MIDDLETON LIMITED | Company is dissolved | View Report |
| BARWOOD VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BARWOOD VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 31/05/2024 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 29/05/2024 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 29/05/2024 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 12/10/2023 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 12/10/2023 | New Board Member Jamie Gibbins (912688791) Appointed |
| 12/10/2023 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 12/10/2023 | New Board Member Thomas Edward Lockyer Walsh (922011849) Appointed |
| 02/08/2023 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 14/07/2023 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 14/07/2023 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 03/07/2023 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 23/05/2023 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 16/02/2023 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 25/11/2022 | New Board Member Jamie Gibbins (912688791) Appointed |
| 29/08/2022 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 29/08/2022 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 09/08/2022 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 09/08/2022 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 07/07/2022 | New Board Member Jamie Gibbins (912688791) Appointed |
| 05/07/2022 | New Board Member Jamie Gibbins (912688791) Appointed |
| 05/07/2022 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 30/06/2022 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 30/06/2022 | New Board Member Jamie Gibbins (912688791) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Luke Timothy Simmons (927484278) Appointed |
| 14/07/2020 | Darren James Bland (917890764) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Board Member Thomas Edward Lockyer Walsh (922011849) Appointed |
| 01/11/2017 | Alan James Rudge (900964725) has left the board |
| 01/11/2017 | New Board Member Bertram Richard Broadhead (923795140) Appointed |
| 01/11/2017 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 30/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 28/06/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 18/06/2015 | EMW SECRETARIES LIMITED (918796163) has left the board |
| 15/06/2015 | New Accounts filed |
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