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BH K Sutton Limited

BH K Sutton Limited is an active company incorporated on 23 May 2014 with the registered office located in . BH K Sutton Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09054473
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1259 days
Dated 23 May 2021 (4 years ago)
Next confirmation dated 23 May 2022
Was due on 6 June 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1143 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Grovelands Business Park West Haddon Road
East Haddon
Northampton
NN6 8FB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Apr 1971
Director • Managing Director • British • Lives in England • Born in Mar 1967
Director • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cora Homes Limited
Thomas Edward Lockyer Walsh, Bertram Richard Broadhead, and 2 more are mutual people.
Active
Barwood Homes (Broadnook) Commercial Ltd
Jamie Gibbins, Bertram Richard Broadhead, and 2 more are mutual people.
Active
Barwood Ventures Limited
Jamie Gibbins, Thomas Edward Lockyer Walsh, and 1 more are mutual people.
Active
Barwood Development Securities Limited
Jamie Gibbins, Thomas Edward Lockyer Walsh, and 1 more are mutual people.
Active
Barwood Ventures Holdings Limited
Jamie Gibbins, Thomas Edward Lockyer Walsh, and 1 more are mutual people.
Active
Cora Projects Limited
Bertram Richard Broadhead, Luke Timothy Simmons, and 1 more are mutual people.
Active
Barwood Homes Broadnook Limited
Bertram Richard Broadhead, Luke Timothy Simmons, and 1 more are mutual people.
Active
Cora Properties Limited
Bertram Richard Broadhead, Luke Timothy Simmons, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.29M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£823.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£823.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
18 Days Ago on 29 Oct 2025
Mr Matthew Frederic Westwood Appointed
9 Months Ago on 28 Jan 2025
Luke Timothy Simmons Resigned
1 Year 1 Month Ago on 27 Sep 2024
Voluntarily Dissolution
3 Years Ago on 10 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Feb 2022
Application To Strike Off
3 Years Ago on 9 Feb 2022
Small Accounts Submitted
4 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Small Accounts Submitted
4 Years Ago on 1 Dec 2020
Mr Luke Timothy Simmons Appointed
5 Years Ago on 1 Oct 2020
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Documents
Restoration by order of the court
Submitted on 29 Oct 2025
Termination of appointment of Luke Timothy Simmons as a director on 27 September 2024
Submitted on 29 Oct 2025
Appointment of Mr Matthew Frederic Westwood as a director on 28 January 2025
Submitted on 29 Oct 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Feb 2022
Application to strike the company off the register
Submitted on 9 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 28 Oct 2021
Confirmation statement made on 23 May 2021 with no updates
Submitted on 9 Jun 2021
Accounts for a small company made up to 31 December 2019
Submitted on 1 Dec 2020
Appointment of Mr Luke Timothy Simmons as a director on 1 October 2020
Submitted on 1 Oct 2020
Repayment History
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