AMBERSTONE ENTERPRISES LIMITED
BHM HOUSE, MARLBOROUGH DRIVE, FLECKNEY LE8 8UR- Active
- Private Limited Company
- Company No. 07111301
- Last Updated: 01 Mar 2024
Company Profile
AMBERSTONE ENTERPRISES LIMITED was incorporated on Tuesday, December 22, 2009 as a Private Limited Company with registered address in FLECKNEY. AMBERSTONE ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 2 months and 1 day.
| Name | AMBERSTONE ENTERPRISES LIMITED |
|---|---|
| Company number | 07111301 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BHM HOUSE MARLBOROUGH DRIVE FLECKNEY 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 |
|---|---|
| Bhm Holdings 2020 Limited Marlborough Drive, Fleckney, LE8 8UR |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Moira Anstee Nationality: British |
Dates: Thursday, June 4, 2020 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Moira Anstee Nationality: British |
Dates: Thursday, June 4, 2020 - Sunday, July 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Anstee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Thomas Witting Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERSTONE ENTERPRISES LIMITED | 22 Dec 2009 |
| HICORP 69 LIMITED | 16 Mar 2010 |