Filing status
- Accounts due
- 30 September 2022
- Last accounts
- 31 December 2020
- Conf. stmt due
- 6 June 2022
- Last conf. stmt
- 23 May 2021
BH K Sutton Limited
- Incorporated
- 23 May 2014 (12 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Grovelands Business Park West Haddon RoadEast HaddonNorthamptonNN6 8FB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
Also at Cora Properties Limited (proposed for strike-off), Anstey Management Company Limited, CH Broadnook P1 Limited (proposed for strike-off) · more companies
British
Born November 1990
Director · Appointed 20 October 2017
Also at Barwood Development Securities Limited, Pigeon (Bury West) Limited, Cora Properties Limited (proposed for strike-off) · more companies
British
Born June 1983 (43)
Director · Appointed 20 October 2017
British
Born June 1977 (49)
Officer history (6 former)
29 June 2026
28 January 2025
27 September 2024
1 October 2020
30 June 2020
20 October 2017
20 October 2017
20 October 2017
20 October 2017
9 December 2014
Resigned Greenslade, Joanna Avril as Secretary
23 May 2014
23 May 2014
23 May 2014
23 May 2014
23 May 2014
Appointed Greenslade, Joanna Avril as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06905856
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Barwood Adderbury Management Company Limited Holds 75–100% of voting rights
Barwood Homes (Broadnook) Commercial Ltd Owns 75–100% of shares
Barwood Homes Broadnook Limited Owns 75–100% of shares
BH K Sutton Limited This company Owns 75–100% of shares
Little Rushes Management Company Limited Owns 75–100% of shares
BH Redhill LLP Right to 50–75% of surplus assets
BH Stoke Golding Property LLP Holds 25–50% of voting rights
BH Sutton Limited Owns 25–50% of shares
BH Tackley LLP Right to 50–75% of surplus assets
Cherwell Rise Management Company Limited Owns 75–100% of shares
BH Woodville Ltd Owns 25–50% of shares
Cora Projects Limited Owns 75–100% of shares
Anstey Management Company Limited Owns 75–100% of shares
Gilden Green Management Company Limited Owns 75–100% of shares
Romney Meadows Management Company Limited Holds 75–100% of voting rights
Sherington Grange Management Company Limited Owns 75–100% of shares
Eagles Edge Management Company Limited Holds 75–100% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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