Sutton Group Limited
05472167
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/06/2025
Due 20/06/2026
Industry
Officers
secretary · Since 24/05/2024
Former
corporate nominee director · Resigned 06/06/2005
nominee secretary · Resigned 06/06/2005
secretary · Resigned 07/11/2006
director · Resigned 23/10/2009
director · Resigned 14/01/2013
director · Resigned 14/01/2013
director · Resigned 14/01/2013
director · Resigned 14/01/2013
secretary · Resigned 14/01/2013
director · Resigned 01/01/2016
secretary · Resigned 31/12/2016
director · Resigned 31/12/2017
secretary · Resigned 15/10/2022
director · Resigned 17/10/2022
director · Resigned 31/10/2023
director · Resigned 31/01/2024
secretary · Resigned 24/05/2024
director · Resigned 31/03/2025
director · Resigned 03/06/2025
Persons with Significant Control
Bam Fm Limited
Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
Reg: Sc190053 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BREAKSPEAR PARK
HEMEL HEMPSTEAD