BAWTREE HOUSE (SUTTON) LIMITED
08739313Construction of domestic buildings
BAWTREE HOUSE (SUTTON) LIMITED
Construction of domestic buildings
Contact & Details
Contact
Registered Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for BAWTREE HOUSE (SUTTON) LIMITED (08739313), an active company based in London, United Kingdom. Incorporated 18 Oct 2013. Construction of domestic buildings. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£13.90M
Total Liabilities
£871.63k
Turnover
£825.26k
Employees
2
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Paul Anthony Keith Jeffery
Ceased 15 Oct 2019
Colony Capital, Inc
Ceased 21 Oct 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Bawtree House, 75 Worcester Road, Sutton (SM2 6QW) SUTTON | Freehold | - | 10 Jan 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Accounts | Annual accounts made up to 31 Mar 2026 | |
| 17 Apr 2026 | Officers | Change to director Mr Michael John Pierpoint on 13 Apr 2026 | |
| 2 Apr 2026 | Persons With Significant Control | Change to Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited as a person with significant control on 5 Nov 2025 | |
| 22 Feb 2026 | Incorporation | Memorandum Articles | |
| 22 Feb 2026 | Resolution | Resolutions |
Annual accounts made up to 31 Mar 2026
Change to director Mr Michael John Pierpoint on 13 Apr 2026
Change to Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited as a person with significant control on 5 Nov 2025
Memorandum Articles
Resolutions
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2026
2 months ago on 1 May 2026
Change to director Mr Michael John Pierpoint on 13 Apr 2026
2 months ago on 17 Apr 2026
Change to Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited as a person with significant control on 5 Nov 2025
3 months ago on 2 Apr 2026
Memorandum Articles
4 months ago on 22 Feb 2026
Resolutions
4 months ago on 22 Feb 2026