Amberstone Enterprises Limited, Fleckney
Amberstone Enterprises Limited is a private limited company. Formerly, it was called Hicorp 69 Limited (changed on 2010-03-16). Located at Bhm House, Marlborough Drive, Fleckney LE8 8UR, the aforementioned 14 years old firm was incorporated on 2009-12-22 and is officially categorised as "activities of head offices" (SIC code: 70100).3 directors can be found in the firm: Shiqun Y. (appointed on 01 January 2023), Ben L. (appointed on 02 November 2020), Liqing Z. (appointed on 02 November 2020).
| About | |
|---|---|
| Name: Amberstone Enterprises Limited | |
| Number: 07111301 | |
| Incorporation date: 2009-12-22 | |
| End of financial year: 30 June |
| Address: |
Bhm House Marlborough Drive Fleckney LE8 8UR |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Bhm Holdings 2020 Limited
2 November 2020
| Address | Bhm House Marlborough Drive, Fleckney, Leicester, LE8 8UR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12870103 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven A.
6 April 2016 - 2 November 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alison A.
4 June 2020 - 2 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison A.
4 June 2020 - 26 July 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard W.
6 April 2016 - 31 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Amberstone Enterprises Limited confirmation statement filing is 2023-11-01. The previous confirmation statement was sent on 2022-10-18. The deadline for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: Bhm Holdings 2020 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marlborough Drive, Fleckney, LE8 8UR Leicester. Steven A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alison A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/04/25 director's details were changed filed on: 26th, May 2023 | officers |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Thomas White (leicester) Limited (0.00 mile) | |
| M & M Training Services Limited (0.00 mile) | |
| Coba Precision Engineering Limited (0.02 mile) | |
| Moving Edge Limited (0.02 mile) |
| General Print Materials (holdings) Limited (0.00 mile) | |
| B.h.m. International Limited (0.02 mile) | |
| B.h.m. Knitwear Limited (0.02 mile) | |
| Fiona Cairns Limited (0.04 mile) |