Sutton Belmont Limited

Company Name	Sutton Belmont Limited
Directors	Jonathan Edward Birt and Graham Ingham
Company Status	Active
Company Number	08566101
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)
Previous Name	BIRT Ingham Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Edward Birt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont House 44 Calabria Road London N5 1HU

Director Name	Mr Graham Ingham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont House 44 Calabria Road London N5 1HU

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Graham Ingham 50.00% Ordinary
50 at £1	Jonathan Edward Birt 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,676
Cash	£40,919
Current Liabilities	£30,915

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 June 2022	Confirmation statement made on 12 June 2022 with updates (4 pages)
21 February 2022	Change of details for Mr Jonathan Birt as a person with significant control on 21 February 2022 (2 pages)
21 February 2022	Notification of Graham Ingham as a person with significant control on 21 February 2022 (2 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
19 August 2020	Change of details for Mr Jonathan Birth as a person with significant control on 18 August 2020 (2 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
13 March 2019	Change of details for Mr Jonathan Birth as a person with significant control on 19 February 2019 (2 pages)
13 March 2019	Cessation of Graham Ingham as a person with significant control on 19 February 2019 (1 page)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
24 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
11 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
11 July 2017	Notification of Graham Ingham as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Jonathan Birth as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Graham Ingham as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Jonathan Birth as a person with significant control on 6 April 2016 (2 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
15 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (4 pages)
21 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 21 May 2015 (1 page)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 September 2014	Registered office address changed from Belmont House 44 Calabria Road London N5 1HU to Prince Consort House Albert Embankment London SE1 7TJ on 6 September 2014 (2 pages)
6 September 2014	Registered office address changed from Belmont House 44 Calabria Road London N5 1HU to Prince Consort House Albert Embankment London SE1 7TJ on 6 September 2014 (2 pages)
6 September 2014	Registered office address changed from Belmont House 44 Calabria Road London N5 1HU to Prince Consort House Albert Embankment London SE1 7TJ on 6 September 2014 (2 pages)
31 August 2014	Company name changed birt ingham associates LIMITED\certificate issued on 31/08/14 RES15 ‐ Change company name resolution on 2014-08-06 (2 pages)
31 August 2014	Company name changed birt ingham associates LIMITED\certificate issued on 31/08/14 (2 pages)
31 August 2014	Change of name notice (2 pages)
31 August 2014	Change of name notice (2 pages)
7 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
20 August 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
20 August 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
12 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Sutton Belmont Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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