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THE BHP STABLE LIMITED

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

This company is commonly known as The Bhp Stable Limited. The company was founded 4 years ago and was given the registration number 12060595. The firm's registered office is in LONDON. You can find them at Aldermary House, 10-15 Queen Street, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:THE BHP STABLE LIMITED
Company Number:12060595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director19 June 2019Active
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director19 June 2019Active
Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX

Director01 March 2024Active

People with Significant Control

Mr Grahame David Chilton
Notified on:19 June 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Max Alexander Chilton
Notified on:19 June 2019
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:United Kingdom
Address:Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-19Incorporation

Incorporation company.

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