This company is commonly known as Amberstone Enterprises Limited. The company was founded 14 years ago and was given the registration number 07111301. The firm's registered office is in FLECKNEY. You can find them at Bhm House, Marlborough Drive, Fleckney, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMBERSTONE ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 07111301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2009 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bhm House, Marlborough Drive, Fleckney, Leicestershire, LE8 8UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bhm House, Marlborough Drive, Fleckney, LE8 8UR | Director | 02 November 2020 | Active |
| Bhm House, Marlborough Drive, Fleckney, LE8 8UR | Director | 01 January 2023 | Active |
| Bhm House, Marlborough Drive, Fleckney, LE8 8UR | Director | 02 November 2020 | Active |
| Bhm House, Marlborough Drive, Fleckney, Leicester, England, LE8 8UR | Director | 03 March 2010 | Active |
| 20, New Walk, Leicester, LE1 6TX | Director | 22 December 2009 | Active |
| Bhm House, Marlborough Drive, Fleckney, LE8 8UR | Director | 02 November 2020 | Active |
| Bhm House, Marlborough Drive, Fleckney, Leicester, England, LE8 8UR | Director | 03 March 2010 | Active |
| 20, New Walk, Leicester, LE1 6TX | Corporate Director | 22 December 2009 | Active |
| Bhm Holdings 2020 Limited | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bhm House, Marlborough Drive, Leicester, England, LE8 8UR |
| Nature of control | : |
|
| Mrs Alison Moira Anstee | ||
| Notified on | : | 04 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | Bhm House, Marlborough Drive, Fleckney, LE8 8UR |
| Nature of control | : |
|
| Mrs Alison Moira Anstee | ||
| Notified on | : | 04 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | Bhm House, Marlborough Drive, Fleckney, LE8 8UR |
| Nature of control | : |
|
| Mr Steven Anstee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | Bhm House, Marlborough Drive, Fleckney, LE8 8UR |
| Nature of control | : |
|
| Mr Richard Thomas Witting | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | Bhm House, Marlborough Drive, Fleckney, LE8 8UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.