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BHP KRESTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhp Kreston Limited. The company was founded 13 years ago and was given the registration number 07525484. The firm's registered office is in SHEFFIELD. You can find them at 2 Rutland Park, , Sheffield, South Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BHP KRESTON LIMITED
Company Number:07525484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2 Rutland Park, Sheffield, South Yorkshire, S10 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rutland Park, Sheffield, S10 2PD

Director02 August 2023Active
2, Rutland Park, Sheffield, S10 2PD

Director02 August 2023Active
2, Rutland Park, Sheffield, United Kingdom, S10 2PD

Director10 February 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director10 February 2011Active
2, Rutland Park, Sheffield, United Kingdom, S10 2PD

Director10 February 2011Active

People with Significant Control

Miss Lisa Ann Leighton
Notified on:02 August 2023
Status:Active
Date of birth:August 1973
Nationality:British
Address:2, Rutland Park, Sheffield, S10 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hamish Moir Morrison
Notified on:02 August 2023
Status:Active
Date of birth:April 1974
Nationality:British
Address:2, Rutland Park, Sheffield, S10 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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