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Bawtree House (Sutton) Limited

Bawtree House (Sutton) Limited is an active company incorporated on 18 October 2013 with the registered office located in . Bawtree House (Sutton) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08739313
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Bawtree House (Sutton) Limited
Contact
Address
6th Floor One London Wall
London
United Kingdom
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
02086436715
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Caroline Mary Roberts
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
Jason Gart
Director • Analyst • American • Lives in United States • Born in Feb 1993
William Graham Rumble
Director • Accountant • American • Lives in United States • Born in Jan 1984
Ga HC Reit Ii CH UK Senior Housing Portfolio Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ga HC Reit Ii CH UK Walstead Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
St. Cloud Care Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
London Residential Healthcare Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
LRH Homes Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
Ivy Place (Norwich) Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
Aria Healthcare Group Ltd
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
Ga HC Reit Ii U.K. SH Acquisition Ltd
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £551K (-100%)
Employees
2
Same as previous period
Total Assets
£12.27M
Increased by £299K (+2%)
Total Liabilities
-£343K
Increased by £225K (+191%)
Net Assets
£11.93M
Increased by £74K (+1%)
Debt Ratio (%)
3%
Increased by 1.81% (+184%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Jason Gart Resigned
11 Months Ago on 17 Sep 2024
Mr William Graham Rumble Appointed
11 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Ms Caroline Mary Roberts Appointed
1 Year 4 Months Ago on 30 Apr 2024
Man-Ying Lam Resigned
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 26 Feb 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Appointment of Mr William Graham Rumble as a director on 17 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Jason Gart as a director on 17 September 2024
Submitted on 18 Sep 2024
Registration of charge 087393130004, created on 4 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Man-Ying Lam as a director on 30 April 2024
Submitted on 30 Apr 2024
Appointment of Ms Caroline Mary Roberts as a director on 30 April 2024
Submitted on 30 Apr 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 27 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
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Repayment History
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