BHG (STONE) LTD - ASTON BY STONE


Company Profile Company Filings

Overview

BHG (STONE) LTD is a Private Limited Company from ASTON BY STONE and has the status: Active.
BHG (STONE) LTD was incorporated 19 years ago on 11/03/2005 and has the registered number: 05390134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BHG (STONE) LTD - ASTON BY STONE

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MICHAELMAS BARN
ASTON BY STONE
STAFFORDSHIRE
ST15 0BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR KEITH HOWELLS Nov 1967 British Director 2005-03-11 CURRENT
MRS LISA MARY HOWELLS Nov 1969 British Secretary 2005-03-11 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-11 UNTIL 2005-03-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Mary Howells 2017-03-11 11/1969 Ownership of shares 25 to 50 percent
Mr Alistair Keith Howells 2017-03-11 11/1967 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON HOMES (STAFFS) LIMITED STAFFORD ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
HOWELLS PROPERTY INVESTMENT LIMITED STAFFORD Active TOTAL EXEMPTION FULL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
BHG (Stone) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £7,636 Cash £26,742 equity
BHG (Stone) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £382 Cash £33,009 equity
BHG (Stone) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £5,727 Cash £40,945 equity
BHG (Stone) Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-03-2020 £12,300 Cash £47,020 equity
BHG (Stone) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £1,745 Cash £47,071 equity
BHG (Stone) Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £2,504 Cash £51,622 equity
BHG (Stone) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £4,300 Cash £69,111 equity
BHG (Stone) Ltd - Abbreviated accounts 16.3 2016-11-17 31-03-2016 £1,208 Cash £129,676 equity
BHG (Stone) Ltd - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £6,690 Cash £184,165 equity
BHG (Stone) Ltd - Limited company - abbreviated - 11.6 2014-11-18 31-03-2014 £4,033 Cash £130,620 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEP BEYOND LIMITED STONE UNITED KINGDOM Active MICRO ENTITY 73200 - Market research and public opinion polling
STEP BEYOND MARKETING COMMUNICATIONS LIMITED STONE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MIDSOFT UK LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HOWELLS PROPERTY INVESTMENT LIMITED STAFFORD Active TOTAL EXEMPTION FULL 55900 - Other accommodation
WILLOW TREE CONTRACTING LIMITED STONE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ASTON HOMES (LAND) LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ULTIMATE CONSULTING (ASTON) LIMITED STONE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MICK PARNELL ROOFING CONTRACTORS LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
THERMAL INSIGHT LIMITED STONE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management