B.H.M. INTERNATIONAL LIMITED
MARLBOROUGH DRIVE, FLECKNEY, LEICESTER LE8 8UR- Active
- Private Limited Company
- Company No. 07061927
- Last Updated: 01 Mar 2024
Company Profile
B.H.M. INTERNATIONAL LIMITED was incorporated on Friday, October 30, 2009 as a Private Limited Company with registered address in LEICESTER. B.H.M. INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 15 years and 18 days.
| Name | B.H.M. INTERNATIONAL LIMITED |
|---|---|
| Company number | 07061927 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBOROUGH DRIVE FLECKNEY LEICESTER LE8 8UR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amberstone Enterprises Limited Marlborough Drive, Fleckney, LE8 8UR |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Wilkinson Nationality: British |
Dates: Sunday, October 30, 2016 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Steve Anstee Nationality: British |
Dates: Sunday, October 30, 2016 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Witting Nationality: British |
Dates: Sunday, October 30, 2016 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-231 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| B.H.M. INTERNATIONAL LIMITED | 30 Oct 2009 |