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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 London, Greater London. Bawtree House (Sutton) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08739313
Private limited company
Age
12 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (28 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Nov 2025 (9 days ago)
Previous address was 6th Floor One London Wall London United Kingdom
Telephone
02086436715
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
Director • British • Lives in UK • Born in Sep 1985
Director • Analyst • American • Lives in United States • Born in Feb 1993
Director • Spanish • Lives in UK • Born in Dec 1986
Director • Accountant • American • Lives in United States • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
9 Days Ago on 6 Nov 2025
Charge Satisfied
15 Days Ago on 31 Oct 2025
William Graham Rumble Resigned
23 Days Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
23 Days Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
23 Days Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
23 Days Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
23 Days Ago on 23 Oct 2025
Confirmation Submitted
25 Days Ago on 21 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
Charge Satisfied
1 Month Ago on 3 Oct 2025
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Documents
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Caroline Mary Roberts as a director on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 6 Nov 2025
Registered office address changed from 6th Floor One London Wall London United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 6 Nov 2025
Satisfaction of charge 087393130004 in full
Submitted on 31 Oct 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
Satisfaction of charge 087393130002 in full
Submitted on 3 Oct 2025
Satisfaction of charge 087393130003 in full
Submitted on 3 Oct 2025
Repayment History
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