Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Sutton Group Limited
- Incorporated
- 6 June 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Breakspear ParkBreakspear WayHemel HempsteadHP2 4FL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2025
British
Born September 1976 (50)
Director · Appointed 31 March 2025
Australian
Born November 1968
Davey, Michelle Jane
Secretary · Appointed 24 May 2024
Officer history (19 former)
3 June 2025
3 June 2025
31 March 2025
31 March 2025
24 May 2024
Resigned Grigorova, Yordanka Spasova as Secretary
24 May 2024
Appointed Davey, Michelle Jane as Secretary
1 February 2024
31 January 2024
31 October 2023
17 October 2022
17 October 2022
15 October 2022
Appointed Grigorova, Yordanka Spasova as Secretary
15 October 2022
Resigned Wardhaugh, Frazer Hamilton as Secretary
18 August 2022
1 January 2018
31 December 2017
1 January 2017
Appointed Wardhaugh, Frazer Hamilton as Secretary
31 December 2016
Resigned Mcnicholas, Paul Thomas as Secretary
1 April 2016
1 January 2016
14 January 2013
14 January 2013
Appointed Mcnicholas, Paul Thomas as Secretary
14 January 2013
14 January 2013
14 January 2013
14 January 2013
14 January 2013
14 January 2013
23 October 2009
7 November 2006
7 November 2006
7 November 2006
7 November 2006
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
6 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc190053
Holdings 1
Companies where Sutton Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Bam Construct & Ventures UK Limited Owns 75–100% of shares
Bam Construction Limited Owns 75–100% of shares
Bam Design Limited Owns 75–100% of shares
HBG UK Pension Trustee Limited Owns 25–50% of shares
Kyle Stewart Executive Pension Trustee Limited Owns 25–50% of shares
Bam FM Limited Owns 75–100% of shares
Bam Energy Limited Owns 75–100% of shares
Sutton Group Limited This company Owns 75–100% of shares
Bam Properties Limited Owns 75–100% of shares
Bam Glory Mill Limited Owns 75–100% of shares
Bam Monk Bridge Limited Owns 75–100% of shares
Bam Queen Street Limited Owns 75–100% of shares
Bam TCP Atlantic Square Limited Owns 25–50% of shares
Bam Site Solutions Limited Owns 75–100% of shares
Bam Nuttall Limited Owns 75–100% of shares
Bam Infrastructure Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Broadland Environmental Services Limited Owns 75–100% of shares
Bam UK & Ireland Enabling Services Limited Owns 75–100% of shares
Kyle Stewart Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 June 2026 | Other filing | |||
| 9 June 2026 | Confirmation statement with no updates | 6 June 2026 |
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