BH

BAWTREE HOUSE (SUTTON) LIMITED

Active

Company number 08739313

London, United Kingdom · Incorporated 18 October 2013

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 25 August 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

**BAWTREE HOUSE (SUTTON) LIMITED** is an active private limited company incorporated on 18 October 2013 and registered in England and Wales. Its registered office is at 5 Churchill Place, 10th Floor, London E14 5HU. The company’s principal activity is construction of domestic buildings (SIC 41202).

It is wholly owned and controlled by Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Michael John Pierpoint and Misha Jane Pierpoint, both appointed on 23 October 2025. CSC Corporate Services (UK) Limited acts as corporate secretary, appointed on 5 November 2025.

The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts were made up to 31 March 2025, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 18 October 2025. Recent filings relate to a change of accounting reference date and updates to director details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
1 May 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Resolution
Resolution
22 February 2026 View
Memorandum Articles
Incorporation
22 February 2026 View
Accounts With Accounts Type Small
Accounts
28 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2025 View
Accounts With Accounts Type Small
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change Sail Address Company With Old Address New Address
Address
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2021 View
Move Registers To Sail Company With New Address
Address
9 July 2021 View
Change Sail Address Company With New Address
Address
9 July 2021 View
Change Person Director Company With Change Date
Officers
7 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2021 View
Accounts With Accounts Type Small
Accounts
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Memorandum Articles
Incorporation
25 November 2019 View
Resolution
Resolution
25 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2019 View
Resolution
Resolution
10 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
6 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
24 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Memorandum Articles
Incorporation
13 January 2014 View
Resolution
Resolution
13 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Incorporation Company
Incorporation
18 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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