PROJECT SUTTON BIDCO LIMITED
PROJECT SUTTON BIDCO LIMITED is an active private limited company, incorporated on 5 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chawston Lane, Bedford. The company's next accounts are due on 31 March 2024, and fall under the accounts category: No Accounts Filed. PROJECT SUTTON BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 14524553 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/12/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CHAWSTON HOUSE CHAWSTON LANE |
|---|---|
| Address Line 2 | CHAWSTON |
| Post Town | BEDFORD |
| County | BEDFORDSHIRE |
| Country | UNITED KINGDOM |
| Postcode | MK44 3BH |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 18/12/2024 |
|---|---|
| Last Made Up Date | 04/12/2023 |
Return
| Next Due Date | 02/01/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PROJECT SUTTON BIDCO LIMITED
Directors
(The company's officers)
MR DAVID JASWINDER BAINS
(~42 year old British national)
CHAWSTON HOUSE CHAWSTON LANE CHAWSTON, BEDFORD, BEDFORDSHIRE, MK44 3BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
MR IAN GEORGE BURNETT
(~65 year old British national)
CHAWSTON HOUSE CHAWSTON LANE CHAWSTON, BEDFORD, BEDFORDSHIRE, MK44 3BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
MR TREVOR MATTHEW HOYLE (B ENG DIPLAW ENG MICE)
(~58 year old British national)
CHAWSTON HOUSE CHAWSTON LANE CHAWSTON, BEDFORD, BEDFORDSHIRE, MK44 3BH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2022
MRS SARAH JANE KATHLEEN LEESE
(~51 year old British national)
CHAWSTON HOUSE CHAWSTON LANE CHAWSTON, BEDFORD, BEDFORDSHIRE, MK44 3BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
MR IAN GEOFFREY MELLOR
(~54 year old British national)
CHAWSTON HOUSE CHAWSTON LANE CHAWSTON, BEDFORD, BEDFORDSHIRE, MK44 3BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
MR RICHARD JAMES WARD
(~46 year old British national)
CHAWSTON HOUSE CHAWSTON LANE, CHAWSTON, BEDFORD, MK44 3BH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/07/2023
NICOLE YINMUN WONG
(~34 year old Malaysian national)
CHAWSTON HOUSE CHAWSTON LANE CHAWSTON, BEDFORD, BEDFORDSHIRE, MK44 3BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2022
Connections
(Shared officers)
- MR IAN GEORGE BURNETT
- MR RICHARD JAMES WARD
- MR RICHARD JAMES WARD
AQUAVISTA WATERSIDES TOPCO LTD
- MR DAVID JASWINDER BAINS
BCHT DEVELOPMENT COMPANY LTD
- MR IAN GEORGE BURNETT
CANOPY HOLDCO LIMITED
- MR DAVID JASWINDER BAINS
- MR DAVID JASWINDER BAINS
- MR IAN GEORGE BURNETT
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
- MR TREVOR MATTHEW HOYLE (B ENG DIPLAW ENG MICE)
INDUSTRIAL WATER JETTING SYSTEMS LIMITED
- MR TREVOR MATTHEW HOYLE (B ENG DIPLAW ENG MICE)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROJECT SUTTON BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, MK44 3BH.
Map of PROJECT SUTTON BIDCO LIMITED at local scale
Map of PROJECT SUTTON BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in MK44 3BH
Other companies with registered offices in MK44 3BH:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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