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 - SHEFFIELD

This company is listed in the following categories:
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

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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

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