AMBERSTONE ENTERPRISES LIMITED - FLECKNEY


Company Profile Company Filings

Overview

AMBERSTONE ENTERPRISES LIMITED is a Private Limited Company from FLECKNEY and has the status: Active.
AMBERSTONE ENTERPRISES LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07111301. The accounts status is DORMANT and accounts are next due on 31/03/2024.

AMBERSTONE ENTERPRISES LIMITED - FLECKNEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BHM HOUSE
FLECKNEY
LEICESTERSHIRE
LE8 8UR

This Company Originates in : United Kingdom
Previous trading names include:
HICORP 69 LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIQING ZHU Oct 1971 British Director 2020-11-02 CURRENT
MR SHIQUN YIN May 1977 Chinese Director 2023-01-01 CURRENT
MR BEN THOMAS LITTLEJOHN Oct 1990 British Director 2020-11-02 CURRENT
MR STEVE ANSTEE Nov 1964 British Director 2010-03-03 UNTIL 2020-11-02 RESIGNED
MR ROY BOTTERILL Jun 1964 British Director 2009-12-22 UNTIL 2010-03-03 RESIGNED
HARVEY INGRAM DIRECTORS LIMITED Corporate Director 2009-12-22 UNTIL 2010-03-03 RESIGNED
MR RICHARD THOMAS WITTING Jul 1967 British Director 2010-03-03 UNTIL 2017-02-07 RESIGNED
XIAOQIN CHEN Mar 1981 Chinese Director 2020-11-02 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bhm Holdings 2020 Limited 2020-11-02 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Moira Anstee 2020-06-04 - 2020-11-02 4/1970 Fleckney   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Moira Anstee 2020-06-04 - 2020-07-26 4/1970 Fleckney   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Anstee 2016-04-06 - 2020-11-02 11/1964 Fleckney   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Richard Thomas Witting 2016-04-06 - 2017-01-31 7/1967 Fleckney   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DRAGON DELIGHT FOODSERVICE LIMITED BIRMINGHAM Active DORMANT 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HICORP 78 LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASCENSIONONLINE.COM LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
HOLLYFIELD ROADSERVE LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARLTON LASER SERVICES HOLDINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARBORO ENTERPRISES LIMITED MARKET HARBOROUGH Active GROUP 68209 - Other letting and operating of own or leased real estate
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DATABUILD RESEARCH AND SOLUTIONS HOLDINGS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HORSE, BADGER AND SMYTHE LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLACK AND YELLOW DESIGN LIMITED MORETON-IN-MARSH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEAR ME UK LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EAST MIDLANDS STAR EVENTS LIMITED LEICESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHATSWORTH WINDOWS LIMITED THIRSK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BHM GROUP LIMITED DERBY ENGLAND Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
BHM HOLDINGS 2020 LIMITED LEICESTER ENGLAND Active GROUP 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Amberstone Enterprises Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-04-01 30-06-2022 £940,205 equity
Amberstone Enterprises Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-04 30-06-2021 £940,205 equity
Amberstone Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 30-06-2020 £940,205 equity

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