BHP KRESTON LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BHP KRESTON LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
BHP KRESTON LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07525484. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BHP KRESTON LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07525484. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BHP KRESTON LIMITED - SHEFFIELD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2 RUTLAND PARK
SHEFFIELD
SOUTH YORKSHIRE
S10 2PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN CHARLES DOMINIC STANIFORTH | Jul 1965 | British | Director | 2011-02-10 | CURRENT |
MR HAMISH MOIR MORRISON | Apr 1974 | British | Director | 2023-08-02 | CURRENT |
MS LISA ANN LEIGHTON | Aug 1973 | British | Director | 2023-08-02 | CURRENT |
JOHN WARNER | Jul 1955 | British | Director | 2011-02-10 UNTIL 2023-01-25 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-02-10 UNTIL 2011-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Lisa Ann Leighton | 2023-08-02 | 8/1973 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Hamish Moir Morrison | 2023-08-02 | 4/1974 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BHP KRESTON LIMITED | 2023-11-29 | 28-02-2023 | £1 Cash £1 equity |
Dormant Company Accounts - BHP KRESTON LIMITED | 2022-10-26 | 28-02-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BHP KRESTON LIMITED | 2021-10-26 | 28-02-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BHP KRESTON LIMITED | 2020-12-15 | 29-02-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BHP KRESTON LIMITED | 2019-10-26 | 28-02-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BHP KRESTON LIMITED | 2018-11-02 | 28-02-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BHP KRESTON LIMITED | 2017-11-28 | 28-02-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BHP KRESTON LIMITED | 2016-11-05 | 29-02-2016 | £1 Cash £1 equity |
Dormant Company Accounts - BHP KRESTON LIMITED | 2015-11-18 | 28-02-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BHP KRESTON LIMITED | 2014-11-18 | 28-02-2014 | £1 Cash £1 equity |