- Company search
- BAWTREE HOUSE (SUTTON) LIMITED
BAWTREE HOUSE (SUTTON) LIMITED
Active - Accounts Filed
General Information
NAME
BAWTREE HOUSE (SUTTON) LIMITED
COMPANY NUMBER
08739313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
18/10/2013
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 5EB
6th Floor One London Wall
London
EC2Y 5EB
Credit Risk Overview
Want to learn more about BAWTREE HOUSE (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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
BAWTREE HOUSE (SUTTON) LIMITED | Active - Accounts Filed | View Report |
GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
BAWTREE HOUSE (SUTTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: Joel Landau (929394202) has left the board |
Credit Risk Overview
Want to learn more about BAWTREE HOUSE (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 BAWTREE HOUSE (SUTTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAWTREE HOUSE (SUTTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2023 - Present (9 months) Born in Feb 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
25/07/2023 - Present (9 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
18/10/2013 - Present (10 years and 6 months) Born in Dec 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 39 Past: 224 |
View Report |
18/10/2013 - Present (10 years and 6 months) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 171 |
View Report |
18/10/2013 - 15/10/2019 (5 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: Joel Landau (929394202) has left the board |
Date: 28/07/2023 | Event: Paul Ray Womble (929394201) has left the board |
Date: 28/07/2023 | Event: New Board Member Man-Ying Lam (931174691) Appointed |
Date: 28/07/2023 | Event: New Board Member Jason Gart (931174668) Appointed |
Date: 25/07/2023 | Event: Federico Luis Lacour Argerich (930260728) has left the board |
Date: 25/07/2023 | Event: New Board Member Joel Landau (929394202) Appointed |
Date: 01/12/2022 | Event: New Board Member Federico Luis Lacour Argerich (930260728) Appointed |
Date: 01/12/2022 | Event: Joel Landau (929394202) has left the board |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: Haig George Bezian (918884839) has left the board |
Date: 25/03/2022 | Event: Richard Stephen Welch (924907619) has left the board |
Date: 25/03/2022 | Event: New Board Member Joel Landau (929394202) Appointed |
Date: 25/03/2022 | Event: New Board Member Paul Ray Womble (929394201) Appointed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: Change in Reg. Office |
Date: 05/06/2020 | Event: New Board Member Haig George Bezian (918884839) Appointed |
Date: 05/06/2020 | Event: Trevor Kincaid Ross (924907654) has left the board |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 04/11/2019 | Event: SANNE GROUP SECRETARIES (UK) LIMITED (926373465) has left the board |
Date: 04/11/2019 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 28/10/2019 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (926373465) Appointed |
Date: 18/10/2019 | Event: Change in Reg. Office |
Date: 18/10/2019 | Event: Nigel Bennett Schofield (918222100) has left the board |
Date: 18/10/2019 | Event: Peter Martin Hill (913098375) has left the board |
Date: 18/10/2019 | Event: Paul Anthony Keith Jeffery (906560929) has left the board |
Date: 18/10/2019 | Event: Nigel Bennett Schofield (914813942) has left the board |
Date: 18/10/2019 | Event: New Board Member Trevor Kincaid Ross (924907654) Appointed |
Date: 18/10/2019 | Event: New Board Member Richard Stephen Welch (924907619) Appointed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Annual Return filed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 29/10/2013 | Event: Nigel Bennett Schofield (918222099) has left the board |
Date: 29/10/2013 | Event: New Board Member Nigel Bennett Schofield (914813942) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier