Bawtree House (sutton) Limited. Head office in London. Check Director.

Bawtree House (sutton) Limited, London

Bawtree House (Sutton) Limited is a private limited company. Located at 6Th Floor, One London Wall, the above-mentioned 10 years old company was incorporated on 2013-10-18 and is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in this enterprise: Jason G. (appointed on 25 July 2023), Man-Ying L. (appointed on 25 July 2023).

About
Name: Bawtree House (sutton) Limited
Number: 08739313
Incorporation date: 2013-10-18
End of financial year: 31 December


Address:	6th Floor One London Wall London
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited

21 October 2019

Address	Asticus Building 2nd Floor, 21 Palmer Street, London, SW1H 0AD, England
Legal authority	English Law
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04258255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colony Capital, Inc

15 October 2019 - 21 October 2019

Address	515 S Flower Street 44th Floor, Los Angeles, California, 90071, United States
Legal authority	Maryland, Usa
Legal form	Public Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul J.

6 April 2016 - 15 October 2019

Nature of control:	75,01-100% shares

The deadline for Bawtree House (Sutton) Limited confirmation statement filing is 2024-11-01. The last confirmation statement was sent on 2023-10-18. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Ga Hc Reit Ii Ch Uk Senior Housing Portfolio Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2Nd Floor, 21 Palmer Street, SW1H 0AD London. Colony Capital, Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 44Th Floor, California, 90071. Paul J. who has over 3/4 of shares.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 27th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (21 pages)
TM01	25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	25th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2023 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	20th July 2023 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th July 2023 filed on: 21st, July 2023 \| officers	Free Download (2 pages)
CH01	On 1st June 2023 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 5th Floor Halo Counterslip Bristol BS1 6AJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom filed on: 19th, April 2023 \| address	Free Download (1 page)
TM01	28th November 2022 - the day director's appointment was terminated filed on: 29th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2022 filed on: 29th, November 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
CH01	On 1st August 2022 director's details were changed filed on: 9th, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2022 filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
TM01	28th February 2022 - the day director's appointment was terminated filed on: 23rd, March 2022 \| officers	Free Download (1 page)
TM01	28th February 2022 - the day director's appointment was terminated filed on: 23rd, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2022 filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (19 pages)
CH01	On 20th September 2021 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 9th July 2021. New Address: 6th Floor One London Wall London. Previous address: 6th Floor 125 London Wall London EC2Y 5AS England filed on: 9th, July 2021 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG at an unknown date filed on: 9th, July 2021 \| address	Free Download (1 page)
TM02	30th June 2021 - the day secretary's appointment was terminated filed on: 7th, July 2021 \| officers	Free Download (1 page)
CH01	On 30th June 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (20 pages)
CH04	Secretary's details changed on 10th August 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
AD01	Address change date: 17th August 2020. New Address: 6th Floor 125 London Wall London EC2Y 5AS. Previous address: Asticus Building 21 Palmer Street London SW1H 0AD England filed on: 17th, August 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 31st May 2020 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	31st May 2020 - the day director's appointment was terminated filed on: 3rd, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, November 2019 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, November 2019 \| incorporation	Free Download (16 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, November 2019 \| resolution	Free Download (11 pages)
AA01	Accounting reference date changed from 31st December 2018 to 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 1st, November 2019 \| accounts	Free Download (1 page)
AP04	New secretary appointment on 15th October 2019 filed on: 24th, October 2019 \| officers	Free Download (2 pages)
TM01	15th October 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
TM01	15th October 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th October 2019 filed on: 16th, October 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th October 2019 filed on: 16th, October 2019 \| officers	Free Download (2 pages)
TM02	15th October 2019 - the day secretary's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
AD01	Address change date: 16th October 2019. New Address: Asticus Building 21 Palmer Street London SW1H 0AD. Previous address: Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ filed on: 16th, October 2019 \| address	Free Download (1 page)
TM01	15th October 2019 - the day director's appointment was terminated filed on: 16th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 4th, January 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 21st, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th October 2014: 1.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, January 2014 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2014 \| incorporation	Free Download (14 pages)
AA01	Current accounting period shortened from 31st October 2014 to 31st March 2014 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2013 \| incorporation
SH01	Statement of Capital on 18th October 2013: 1.00 GBP capital

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