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Bh K Sutton Limited

09054473

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
34 / 100

High Risk

0/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Grovelands Business Park West Haddon Road, East Haddon, Northampton, NN6 8FB
Incorporated 23/05/2014

Compliance

Last accounts

31/12/2020

small

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 23/05/2021

Due 06/06/2022

Overdue

Industry

41202
Construction of domestic buildings

Officers

Mr Thomas Edward Lockyer Walsh

director · Since 20/10/2017

FUND MANAGER

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Bertram Richard Broadhead

director · Since 20/10/2017

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 11 other boards

Mr Matthew Frederic Westwood

director · Since 28/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Bertram Richard Broadhead

director · Since 20/10/2017

British · United Kingdom · Age 43

Thomas Edward Lockyer Walsh

director · Since 20/10/2017

British · England · Age 49

Matthew Frederic Westwood

director · Since 28/01/2025

British · England · Age 35

Former

Joanna Avril Greenslade

secretary · Resigned 09/12/2014

Alan James Rudge

director · Resigned 20/10/2017

Emw Secretaries Limited

corporate secretary · Resigned 20/10/2017

Darren James Bland

director · Resigned 30/06/2020

Luke Timothy Simmons

director · Resigned 27/09/2024

Jamie Gibbins

director · Resigned 29/06/2026

Mr Jamie Gibbins

director · Resigned 29/06/2026

Persons with Significant Control

Barwood Homes Limited

75–100% shares
75–100% votes
Appoint directors

Grovelands Business Park, West Haddon Road, Northampton, NN6 8FB

Reg: 06905856 · Companies House · Limited By Shares

Notified 23/05/2017

Charges3 outstanding

Charge
outstanding

JONATHAN BAY HARPER · RICHARD CHARLES HARPER

Created 29/08/2014Registered 05/09/2014
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 29/08/2014Registered 29/08/2014
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 29/08/2014Registered 29/08/2014

Change History

officer appointedBROADHEAD, Bertram Richard
2026-07-24
officer appointedWALSH, Thomas Edward Lockyer
2026-07-24
officer appointedWESTWOOD, Matthew Frederic
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Grovelands Business Park West Haddon Road
2026-07-24

GROVELANDS BUSINESS PARK WEST HADDON ROAD

post townNorthampton
2026-07-24

NORTHAMPTON