Ltd Facts The UK company register, as filed

Register entry · No. 08739313

BAWTREE HOUSE (SUTTON) LIMITED

Active Private Limited Company Incorporated 18 Oct 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,926,563.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. BAWTREE HOUSE (SUTTON) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 (15 months) not published not published — £11,926,563 2
31 Dec 2022 * not published not published — £11,852,303 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Misha Jane Pierpoint Assistant Vice President Director 23 Oct 2025 — September 1985 British · United Kingdom
Khalid Ahmed Hayat Director Director 23 Oct 2025 — April 1994 British · United Kingdom
CSC CORPORATE SERVICES (UK) LIMITED Corporate secretary 5 Nov 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited company · 04258255 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Oct 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAWTREE HOUSE (SUTTON) LIMITED still trading?

The register shows BAWTREE HOUSE (SUTTON) LIMITED as active.

What does BAWTREE HOUSE (SUTTON) LIMITED do?

It files the industry code 41202 (Construction of domestic buildings).

When was BAWTREE HOUSE (SUTTON) LIMITED set up?

It was incorporated on 18 October 2013.

When are BAWTREE HOUSE (SUTTON) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BAWTREE HOUSE (SUTTON) LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs BAWTREE HOUSE (SUTTON) LIMITED?

BAWTREE HOUSE (SUTTON) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41202), active, set up around the same time. More in this industry →

  1. 08828725 GRS ELECTRICAL CONTRACTING LTD Active Private Limited Company Inc. 31 Dec 2013 41202 · Construction of domestic buildings
  2. 08828529 VHP1 LTD Active Private Limited Company Inc. 31 Dec 2013 41202 · Construction of domestic buildings
  3. 08827261 CONCEPTUAL DESIGNS LTD Active Private Limited Company Inc. 30 Dec 2013 41202 · Construction of domestic buildings
  4. 08826944 MIGHTYSERVICESUK LIMITED Active Private Limited Company Inc. 30 Dec 2013 41202 · Construction of domestic buildings
  5. 08827240 NOOR ESTATES LTD Active Private Limited Company Inc. 30 Dec 2013 41202 · Construction of domestic buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House