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FIVES STEIN LIMITED - 4a Churchward, Southmead Park, Didcot, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 02814647
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4a Churchward
- Southmead Park
- Didcot
- Oxfordshire
- OX11 7HB 4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB UK
Management
- Managing Directors
- MEHLMAN, Guillaume Michael
- BRUSSET, Alexandre Dominique Marie
- ROBB, William Derrik
- Company secretaries
- BARLOW, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-04
- Age Of Company 1993-05-04 31 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Fives Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BH-F (ENGINEERING) LIMITED
- Legal Entity Identifier (LEI)
- 213800OX18GHR8NZZP17
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-23
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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FIVES STEIN LIMITED Company Description
- FIVES STEIN LIMITED is a ltd registered in United Kingdom with the Company reg no 02814647. Its current trading status is "live". It was registered 1993-05-04. It was previously called BH-F (ENGINEERING) LIMITED. It has declared SIC or NACE codes as "71121". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-23.It can be contacted at 4A Churchward .
Get FIVES STEIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fives Stein Limited - 4a Churchward, Southmead Park, Didcot, Oxfordshire, United Kingdom
- 1993-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-28) - CH01
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-full (2022-08-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-06) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-26) - TM01
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accounts-with-accounts-type-full (2019-06-12) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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accounts-with-accounts-type-full (2016-07-14) - AA
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change-person-director-company-with-change-date (2016-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-29) - MR04
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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auditors-resignation-limited-company (2014-12-30) - AA03
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appoint-person-director-company-with-name (2014-06-04) - AP01
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accounts-with-made-up-date (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-06) - AP01
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accounts-with-made-up-date (2013-06-12) - AA
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termination-director-company-with-name (2013-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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legacy (2012-06-29) - MG01
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accounts-with-made-up-date (2012-07-10) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-made-up-date (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-01-04) - AA
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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termination-director-company-with-name (2010-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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termination-director-company-with-name (2010-06-28) - TM01
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accounts-with-made-up-date (2010-07-09) - AA
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change-sail-address-company (2010-05-07) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288c
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legacy (2009-07-31) - 288a
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legacy (2009-07-31) - 288b
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legacy (2009-09-04) - 288c
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legacy (2009-03-12) - 288b
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legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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accounts-with-made-up-date (2008-10-09) - AA
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legacy (2008-11-11) - 288a
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legacy (2008-04-28) - 363a
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legacy (2008-11-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-17) - 288a
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memorandum-articles (2007-12-11) - MEM/ARTS
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certificate-change-of-name-company (2007-11-30) - CERTNM
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-05-08) - 363a
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legacy (2007-03-14) - 288a
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legacy (2007-02-19) - 288b
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-05-15) - 363a
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legacy (2006-05-15) - 288c
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legacy (2006-04-27) - 288a
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legacy (2006-03-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-13) - 363s
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accounts-with-made-up-date (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-05-15) - 363s
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accounts-with-made-up-date (2004-05-26) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-17) - AA
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legacy (2003-05-04) - 363s
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accounts-with-made-up-date (2003-02-11) - AA
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legacy (2003-02-07) - 287
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legacy (2003-02-07) - 288b
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legacy (2003-02-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-23) - AA
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legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-04) - AUD
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accounts-with-made-up-date (2000-06-07) - AA
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-made-up-date (1999-06-25) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-06-11) - AA
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legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-06-24) - AA
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legacy (1997-05-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-30) - 288b
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accounts-with-made-up-date (1996-12-02) - AA
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legacy (1996-05-03) - 363s
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-05-23) - AA
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legacy (1995-05-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-11) - 123
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resolution (1994-01-11) - RESOLUTIONS
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legacy (1994-01-11) - 88(2)R
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memorandum-articles (1994-01-11) - MEM/ARTS
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legacy (1994-05-24) - 363s
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accounts-with-made-up-date (1994-08-02) - AA
keyboard_arrow_right 1993
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resolution (1993-07-12) - RESOLUTIONS
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legacy (1993-07-12) - 287
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certificate-change-of-name-company (1993-07-12) - CERTNM
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legacy (1993-07-27) - 288
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incorporation-company (1993-05-04) - NEWINC
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legacy (1993-08-02) - 288
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legacy (1993-08-26) - 288
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resolution (1993-09-27) - RESOLUTIONS
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memorandum-articles (1993-09-27) - MEM/ARTS
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legacy (1993-12-01) - 224