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Company Information for

BH K SUTTON LIMITED

GROVELANDS BUSINESS PARK WEST HADDON ROAD, EAST HADDON, NORTHAMPTON, NN6 8FB,
Company Registration Number
09054473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bh K Sutton Ltd
BH K SUTTON LIMITED was founded on 2014-05-23 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Bh K Sutton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BH K SUTTON LIMITED
 
Legal Registered Office
GROVELANDS BUSINESS PARK WEST HADDON ROAD
EAST HADDON
NORTHAMPTON
NN6 8FB
Other companies in NN4
 
Filing Information
Company Number 09054473
Company ID Number 09054473
Date formed 2014-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts SMALL
Last Datalog update: 2022-05-08 05:40:52
Primary Source:Companies House
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Company Officers of BH K SUTTON LIMITED

Current Directors
Officer Role Date Appointed
DARREN JAMES BLAND
 Director 2014-05-23
BERTRAM RICHARD BROADHEAD
 Director 2017-10-20
JAMIE GIBBINS
 Director 2014-05-23
THOMAS EDWARD LOCKYER WALSH
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2014-05-23 2017-10-20
ALAN JAMES RUDGE
 Director 2014-05-23 2017-10-20
JOANNA AVRIL GREENSLADE
 Company Secretary 2014-05-23 2014-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JAMES BLAND CORA PROJECTS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
DARREN JAMES BLAND BARWOOD HOMES HOLDINGS LIMITED Director 2017-10-20 CURRENT 2013-09-23 Active - Proposal to Strike off
DARREN JAMES BLAND BH MIDDLETON LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
DARREN JAMES BLAND CORA HOMES LIMITED Director 2013-05-14 CURRENT 2009-05-14 Active
BERTRAM RICHARD BROADHEAD PIGEON (BURY WEST) LIMITED Director 2018-04-26 CURRENT 2017-08-09 Active
BERTRAM RICHARD BROADHEAD PIGEON (BURY WEST PROMOTIONS) LIMITED Director 2018-04-26 CURRENT 2017-11-13 Active
BERTRAM RICHARD BROADHEAD ALTERIS PARTNERS LIMITED Director 2018-04-25 CURRENT 2015-01-12 Active
BERTRAM RICHARD BROADHEAD CORA PROJECTS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
BERTRAM RICHARD BROADHEAD BARWOOD DEVELOPMENT SECURITIES LIMITED Director 2017-10-20 CURRENT 2009-08-12 Active
BERTRAM RICHARD BROADHEAD BARWOOD VENTURES HOLDINGS LIMITED Director 2017-10-20 CURRENT 2013-09-23 Active
BERTRAM RICHARD BROADHEAD BH MIDDLETON LIMITED Director 2017-10-20 CURRENT 2014-09-11 Active - Proposal to Strike off
BERTRAM RICHARD BROADHEAD BARWOOD HOMES HOLDINGS LIMITED Director 2017-10-20 CURRENT 2013-09-23 Active - Proposal to Strike off
BERTRAM RICHARD BROADHEAD BARWOOD VENTURES LIMITED Director 2017-10-20 CURRENT 2007-09-13 Active
BERTRAM RICHARD BROADHEAD CORA HOMES LIMITED Director 2017-10-20 CURRENT 2009-05-14 Active
JAMIE GIBBINS KINETON MEWS MANAGEMENT COMPANY LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
JAMIE GIBBINS BARWOOD ADDERBURY MANAGEMENT COMPANY LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
JAMIE GIBBINS SPRINGHILL RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
JAMIE GIBBINS STORKIT MEADOWS MANAGEMENT COMPANY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
JAMIE GIBBINS SHIPSTON ROAD ALDERMINSTER MANAGEMENT COMPANY LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
JAMIE GIBBINS STRANCLIFFE GARDENS MANAGEMENT COMPANY LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
JAMIE GIBBINS LITTLE RUSHES MANAGEMENT COMPANY LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
JAMIE GIBBINS BH MIDDLETON LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
JAMIE GIBBINS MONSELL GRANGE MANAGEMENT LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2015-09-08
JAMIE GIBBINS BARWOOD VENTURES HOLDINGS LIMITED Director 2013-11-04 CURRENT 2013-09-23 Active
JAMIE GIBBINS BARWOOD HOMES HOLDINGS LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active - Proposal to Strike off
JAMIE GIBBINS BH YARDLEY LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active - Proposal to Strike off
JAMIE GIBBINS THE OLD GLEBE MANAGEMENT COMPANY LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
JAMIE GIBBINS BARWOOD VENTURES LIMITED Director 2010-03-24 CURRENT 2007-09-13 Active
JAMIE GIBBINS BARWOOD DEVELOPMENT SECURITIES LIMITED Director 2010-02-05 CURRENT 2009-08-12 Active
JAMIE GIBBINS CORA HOMES LIMITED Director 2010-01-28 CURRENT 2009-05-14 Active
THOMAS EDWARD LOCKYER WALSH BARWOOD DEVELOPMENT SECURITIES LIMITED Director 2017-10-20 CURRENT 2009-08-12 Active
THOMAS EDWARD LOCKYER WALSH BARWOOD VENTURES HOLDINGS LIMITED Director 2017-10-20 CURRENT 2013-09-23 Active
THOMAS EDWARD LOCKYER WALSH BH MIDDLETON LIMITED Director 2017-10-20 CURRENT 2014-09-11 Active - Proposal to Strike off
THOMAS EDWARD LOCKYER WALSH BARWOOD HOMES HOLDINGS LIMITED Director 2017-10-20 CURRENT 2013-09-23 Active - Proposal to Strike off
THOMAS EDWARD LOCKYER WALSH BARWOOD VENTURES LIMITED Director 2017-10-20 CURRENT 2007-09-13 Active
THOMAS EDWARD LOCKYER WALSH CORA HOMES LIMITED Director 2017-10-20 CURRENT 2009-05-14 Active
THOMAS EDWARD LOCKYER WALSH ALTERIS 2 LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
THOMAS EDWARD LOCKYER WALSH THE REAL PARTNERS (2017) LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-09Application to strike the company off the register
2022-02-09DS01Application to strike the company off the register
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP01DIRECTOR APPOINTED MR LUKE TIMOTHY SIMMONS
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES BLAND
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-11-26MEM/ARTSARTICLES OF ASSOCIATION
2018-11-26RES01ADOPT ARTICLES 26/11/18
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-11-08PSC02Notification of Barwood Homes Limited as a person with significant control on 2017-05-23
2017-11-08PSC09Withdrawal of a person with significant control statement on 2017-11-08
2017-10-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2017-10-30AP01DIRECTOR APPOINTED MR THOMAS EDWARD LOCKYER WALSH
2017-10-30AP01DIRECTOR APPOINTED MR BERTRAM RICHARD BROADHEAD
2017-10-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2017-10-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES RUDGE
2017-10-30TM02Termination of appointment of Emw Secretaries Limited on 2017-10-20
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22CH01Director's details changed for Mr Darren James Bland on 2017-06-02
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31AR0123/05/16 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0123/05/15 ANNUAL RETURN FULL LIST
2015-06-23CH01Director's details changed for Mr Jamie Gibbins on 2015-05-22
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23TM02Termination of appointment of Joanna Avril Greenslade on 2014-12-09
2014-10-29AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-10-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-10-09AD02SAIL ADDRESS CREATED
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 090544730003
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090544730002
2014-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090544730001
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BH K SUTTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BH K SUTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BH K SUTTON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BH K SUTTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BH K SUTTON LIMITED
Trademarks
We have not found any records of BH K SUTTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BH K SUTTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BH K SUTTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BH K SUTTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BH K SUTTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BH K SUTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NN6 8FB