| Company Name | BHP Kreston Limited |
|---|---|
| Directors | Adrian Charles Dominic Staniforth and John Warner |
| Company Status | Active |
| Company Number | 07525484 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Adrian Charles Dominic Staniforth |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | John Warner |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | www.bhp.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2667171 |
| Telephone region | Sheffield |
Location
| Registered Address | 2 Rutland Park Sheffield South Yorkshire S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Warner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 10 February 2024 with updates (4 pages) |
|---|---|
| 28 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 15 August 2023 | Notification of Hamish Moir Morrison as a person with significant control on 2 August 2023 (2 pages) |
| 14 August 2023 | Notification of Lisa Ann Leighton as a person with significant control on 2 August 2023 (2 pages) |
| 14 August 2023 | Withdrawal of a person with significant control statement on 14 August 2023 (2 pages) |
| 9 August 2023 | Termination of appointment of John Warner as a director on 25 January 2023 (1 page) |
| 9 August 2023 | Appointment of Miss Lisa Ann Leighton as a director on 2 August 2023 (2 pages) |
| 9 August 2023 | Appointment of Hamish Moir Morrison as a director on 2 August 2023 (2 pages) |
| 13 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 25 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 25 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 13 December 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 25 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 10 March 2011 | Appointment of John Warner as a director (3 pages) |
| 10 March 2011 | Appointment of Adrian Charles Dominic Staniforth as a director (3 pages) |
| 10 March 2011 | Appointment of John Warner as a director (3 pages) |
| 10 March 2011 | Appointment of Adrian Charles Dominic Staniforth as a director (3 pages) |
| 15 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 February 2011 | Incorporation
|
| 10 February 2011 | Incorporation
|
| 10 February 2011 | Incorporation
|