• UK
  • 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
ROBB, Derrik
BRUSSET, Alexandre Dominique Marie
Company secretaries
BARLOW, Christopher John

Company Details

Type of Business
ltd
Incorporated
1993-05-04
Age Of Company
1993-05-04 30 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: 2024-05-07
Last Date: 2023-04-23

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • accounts-with-accounts-type-full (2023-10-13) - AA

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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

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • accounts-with-accounts-type-full (2021-08-06) - AA

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • confirmation-statement-with-no-updates (2020-04-29) - CS01

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  • confirmation-statement-with-no-updates (2019-04-25) - CS01

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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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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • resolution (2017-03-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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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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  • appoint-person-director-company-with-name-date (2017-10-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-01-07) - AP03

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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-secretary-company-with-name-termination-date (2016-01-07) - TM02

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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

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  • accounts-with-accounts-type-full (2016-07-14) - AA

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • termination-director-company-with-name (2013-05-08) - TM01

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  • accounts-with-made-up-date (2013-06-12) - AA

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • accounts-with-made-up-date (2012-07-10) - AA

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  • legacy (2012-06-29) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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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

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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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  • change-sail-address-company (2010-05-07) - AD02

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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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  • legacy (2009-03-12) - 288b

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  • legacy (2009-03-12) - 288a

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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 (2008-07-17) - 288a

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  • legacy (2008-04-28) - 363a

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  • legacy (2008-11-11) - 288a

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  • legacy (2008-11-11) - 288b

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  • accounts-with-made-up-date (2008-10-09) - AA

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  • accounts-with-made-up-date (2007-11-02) - AA

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  • certificate-change-of-name-company (2007-11-30) - CERTNM

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  • legacy (2007-02-19) - 288b

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  • legacy (2007-03-14) - 288a

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  • memorandum-articles (2007-12-11) - MEM/ARTS

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  • legacy (2007-07-17) - 288a

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  • legacy (2007-05-08) - 363a

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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

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  • legacy (2005-05-13) - 363s

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  • accounts-with-made-up-date (2005-05-04) - AA

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  • accounts-with-made-up-date (2004-05-26) - AA

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  • legacy (2004-05-15) - 363s

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  • legacy (2003-02-07) - 288a

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  • legacy (2003-02-07) - 288b

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  • accounts-with-made-up-date (2003-02-11) - AA

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  • legacy (2003-05-04) - 363s

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  • legacy (2003-02-07) - 287

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  • accounts-with-made-up-date (2003-06-17) - AA

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  • legacy (2002-04-29) - 363s

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  • accounts-with-made-up-date (2001-05-23) - AA

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  • legacy (2001-05-04) - 363s

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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

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  • accounts-with-made-up-date (1999-06-25) - AA

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  • legacy (1999-06-30) - 363s

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  • legacy (1998-06-02) - 363s

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  • accounts-with-made-up-date (1998-06-11) - AA

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  • accounts-with-made-up-date (1997-06-24) - AA

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  • legacy (1997-05-22) - 363s

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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

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  • legacy (1995-05-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-05-23) - AA

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  • legacy (1994-05-24) - 363s

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  • memorandum-articles (1994-01-11) - MEM/ARTS

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  • legacy (1994-01-11) - 88(2)R

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  • resolution (1994-01-11) - RESOLUTIONS

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  • legacy (1994-01-11) - 123

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  • accounts-with-made-up-date (1994-08-02) - AA

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  • incorporation-company (1993-05-04) - NEWINC

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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 (1993-08-02) - 288

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  • legacy (1993-07-27) - 288

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  • legacy (1993-08-26) - 288

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  • memorandum-articles (1993-09-27) - MEM/ARTS

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  • legacy (1993-12-01) - 224

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  • resolution (1993-09-27) - RESOLUTIONS

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