# Amberstone Enterprises Limited

## Details

- **Company number:** [07111301](https://find-and-update.company-information.service.gov.uk/company/07111301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2009
- **Registered office:** BHM HOUSE, MARLBOROUGH DRIVE, FLECKNEY, LE8 8UR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [BHM Holdings 2020 Limited](/group/25172) (2 companies)


## Previous names

- Hicorp 69 Limited (until 16 Mar 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLEJOHN, Ben Thomas | director | 2 Nov 2020 | 30 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 3 |
| 30 Jun 2022 | 2 |
| 30 Jun 2021 | 1 |
| 30 Jun 2020 | 1 |



## Owned by

Amberstone Enterprises Limited → [BHM Holdings 2020 Limited](/company/12870103)



## Controls

- [B.H.M. International Limited](/company/07061927) (07061927)