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Amberstone Enterprises Limited

Amberstone Enterprises Limited is an active company incorporated on 22 December 2009 with the registered office located in Leicester, Leicestershire. Amberstone Enterprises Limited was registered 15 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
07111301
Private limited company
Age
15 years
Incorporated 22 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bhm House
Marlborough Drive
Fleckney
Leicestershire
LE8 8UR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Oct 1990
Director • Chinese • Lives in China • Born in May 1977
BHM Holdings 2020 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.H.M. Knitwear Limited
Mr Shiqun Yin, Ben Thomas Littlejohn, and 1 more are mutual people.
Active
B.H.M. International Limited
Mr Shiqun Yin, Ben Thomas Littlejohn, and 1 more are mutual people.
Active
BHM Holdings 2020 Limited
Mr Shiqun Yin, Ben Thomas Littlejohn, and 1 more are mutual people.
Active
BLJ Group Holdings Ltd
Ben Thomas Littlejohn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£940.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£940.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Bhm Holdings 2020 Limited (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Liqing Zhang Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr Shiqun Yin Appointed
2 Years 8 Months Ago on 1 Jan 2023
Xiaoqin Chen Resigned
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Jun 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 6 Nov 2023
Change of details for Bhm Holdings 2020 Limited as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Director's details changed for Liqing Zhang on 25 April 2023
Submitted on 26 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 31 Mar 2023
Appointment of Mr Shiqun Yin as a director on 1 January 2023
Submitted on 11 Jan 2023
Termination of appointment of Xiaoqin Chen as a director on 1 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 18 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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