OpenCompanies

Amberstone Enterprises Limited

Company number
07111301
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2009
Nature of business
Activities of head offices
Corporate group
BHM Holdings 2020 Limited (2 companies)

Registered office

BHM House
Marlborough Drive
Fleckney
LE8 8UR

Previous names

  • Hicorp 69 Limited (until 16 Mar 2010)

Officers

NameRoleAppointedResigned
LITTLEJOHN, Ben Thomas Director 2 Nov 2020 30 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Richard Thomas Witting Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2017
Mrs Alison Moira Anstee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jun 2020 26 Jul 2020
Mrs Alison Moira Anstee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Jun 2020 2 Nov 2020
Mr Steven Anstee Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Nov 2020
Bhm Holdings 2020 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Nov 2020

Accounts

Year ended Employees
30 Jun 2025 3
30 Jun 2024 3
30 Jun 2023 Dormant 3
30 Jun 2022 Dormant 2
30 Jun 2021 Dormant 1
30 Jun 2020 1
30 Jun 2019 -
30 Jun 2018 -
30 Jun 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -

Connections

Owned by

Amberstone Enterprises Limited → BHM Holdings 2020 Limited

Controls

Data