BHG (STONE) LTD

Key Data

Status

Active

Company No.

05390134

Incorporation date

11/03/2005

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

18/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

28/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

26/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

16/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

11/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/04/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/04/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/06/2014

Registration of charge 053901340006

View PDF (41 pages)

18/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/05/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

25/05/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

26/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

08/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Mr Alistair Keith Howells on 2010-04-07

View PDF (2 pages)

11/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

15/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

29/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

31/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

09/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/04/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/03/2005

Registered office changed on 21/03/05 from: 12 lyndhurst grove stone staffs ST15 8TP

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
40.95K
-
0.00
5.73K
-

2022
2
33.01K
-
0.00
382.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/03/2005 - 14/03/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/03/2005 - 14/03/2005	41295
Howells, Alistair Keith	Director	11/03/2005 - Present	12
Howells, Lisa Mary	Secretary	11/03/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHG (STONE) LTD

BHG (STONE) LTD is an(a) Active company incorporated on 11/03/2005 with the registered office located at Michaelmas Barn, Aston Lane, Aston By Stone, Staffordshire ST15 0BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHG (STONE) LTD?

BHG (STONE) LTD is currently Active. It was registered on 11/03/2005 .

Where is BHG (STONE) LTD located?

BHG (STONE) LTD is registered at Michaelmas Barn, Aston Lane, Aston By Stone, Staffordshire ST15 0BW.

What does BHG (STONE) LTD do?

BHG (STONE) LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BHG (STONE) LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-11 with no updates.