BH Sutton Limited

Active14280195 Private limited company
Incorporated
5 August 2022 (4 years)
Industry
Construction of domestic buildings (41202)
Directors
Thomas Edward Lockyer Walsh
Accounts type
Small
Region
Greater London
Address
Northumberland House
155-157 Great Portland Street
London
W1W 6QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
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 10 October 2024
British
Born June 1983 (43)
Walsh, Thomas Edward Lockyer
Director · Appointed 10 October 2024
British
Born June 1977 (49)
Officer history (4 former)
16 October 2024
Appointed Westwood, Matthew Frederic as Director
10 October 2024
Appointed Broadhead, Bertram Richard as Director
10 October 2024
Appointed Walsh, Thomas Edward Lockyer as Director
27 September 2024
Resigned Simmons, Luke Timothy as Director
26 July 2024
Resigned Eustace, Mark Edward as Director
26 May 2023
Resigned Broadhead, Bertram Richard as Director
25 May 2023
Resigned Walsh, Thomas Edward Lockyer as Director
5 August 2022
Appointed Walsh, Thomas Edward Lockyer as Director
5 August 2022
Appointed Broadhead, Bertram Richard as Director
5 August 2022
Appointed Eustace, Mark Edward as Director
5 August 2022
Appointed Simmons, Luke Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06905856
Former controllers (1)
1 May 2026
Ceased Housing Growth Partnership II GP LLP — Owns 25–50% of shares (as a firm)

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 Limited Owns 75–100% of shares
BH K Sutton 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 This company Owns 25–50% of shares
BH Tackley LLP Right to 50–75% of surplus assets
BH Woodville Ltd Owns 25–50% of shares
CH Broadnook P1 Limited Proposed for strike-offOwns 75–100% of shares
CH St Ives Limited Proposed for strike-offOwns 75–100% of shares
CH Thornton Limited Proposed for strike-offOwns 75–100% of shares
Cora Projects Limited Owns 75–100% of shares
Anstey Management Company Limited Owns 75–100% of shares
Romney Meadows Management Company Limited Holds 75–100% of voting rights
Cora Properties Limited Proposed for strike-offOwns 75–100% of shares
Eagles Edge Management Company Limited Holds 75–100% of voting rights

Financials

Net Assets
£20,596
Profit
£20,496
Return on Equity
100%
Balance sheet detail
2023
Creditors (< 1 year)£3,325,528
Creditors (> 1 year)£950,016
Net Current Assets£970,612
Net Assets£20,596
Shareholder Funds£20,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Accounts for a small company31 December 20248
8 September 2025Confirmation statement with no updates4 August 20253
26 February 2025Director's details changed2
16 October 2024Appointment of a director2
16 October 2024Director's details changed2
Show all recent filings

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