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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 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 6 Nov 2025 (2 months ago)
Previous address was 6th Floor One London Wall London United Kingdom
Telephone
02086436715
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Assistant Vice President • British • Lives in UK • Born in Sep 1985
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Apr 1994
Ga HC Reit Ii CH UK Senior Housing Portfolio Limited
PSC
Shareholders, PSCs & Group Structure
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Jorge Manrique Charro, Michael John Pierpoint, and 2 more are mutual people.
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LRH Homes Limited
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Barchester Propco Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 2 more are mutual people.
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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
Small Accounts Submitted
26 Days Ago on 28 Dec 2025
Registered Address Changed
2 Months Ago on 6 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
2 Months Ago on 5 Nov 2025
Charge Satisfied
2 Months Ago on 31 Oct 2025
William Graham Rumble Resigned
3 Months Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
3 Months Ago on 23 Oct 2025
Mr Khalid Ahmed Hayat Appointed
3 Months Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
3 Months Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
3 Months Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 28 Dec 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 5 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Michael John Pierpoint 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
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 6 Nov 2025
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
Termination of appointment of William Graham Rumble 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
Repayment History
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