Introduction
Watch Company
T
THE BHP STABLE LIMITED
THE BHP STABLE LIMITED is an active company incorporated on 19 June 2019 with the registered office located in Reigate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles and 1 other business activity. THE BHP STABLE LIMITED was registered 6 years ago.(SIC: 45112, 52103)
Status
active
Active since 6 years ago
Company No
12060595
LTD Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Focus House 23-25 Bell Street Reigate, RH2 7AD,
Previous Addresses
Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom
From: 19 June 2019To: 1 April 2025
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CAPPELLA, Stefan
Active23-25 Bell Street, ReigateRH2 7AD
Born December 1987
Director
Appointed 24 Mar 2025
CAPPELLA, Stefan
23-25 Bell Street, ReigateRH2 7AD
Born December 1987
Director
24 Mar 2025
Active
CHILTON, Grahame David
Resigned10-15 Queen Street, LondonEC4N 1TX
Born January 1959
Director
Appointed 19 Jun 2019
Resigned 27 Mar 2025
CHILTON, Grahame David
10-15 Queen Street, LondonEC4N 1TX
Born January 1959
Director
19 Jun 2019
Resigned 27 Mar 2025
Resigned
CHILTON, Max Alexander
Resigned10-15 Queen Street, LondonEC4N 1TX
Born April 1991
Director
Appointed 19 Jun 2019
Resigned 27 Mar 2025
CHILTON, Max Alexander
10-15 Queen Street, LondonEC4N 1TX
Born April 1991
Director
19 Jun 2019
Resigned 27 Mar 2025
Resigned
CHILTON, Thomas James
Resigned10-15 Queen Street, LondonEC4N 1TX
Born March 1985
Director
Appointed 01 Mar 2024
Resigned 27 Mar 2025
CHILTON, Thomas James
10-15 Queen Street, LondonEC4N 1TX
Born March 1985
Director
01 Mar 2024
Resigned 27 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Stefan Cappella
Active23-25 Bell Street, ReigateRH2 7AD
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2025
Mr Stefan Cappella
23-25 Bell Street, ReigateRH2 7AD
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2025
Active
Mr Thomas James Chilton
Ceased10-15 Queen Street, LondonEC4N 1TX
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2023
Ceased 27 Mar 2025
Mr Thomas James Chilton
10-15 Queen Street, LondonEC4N 1TX
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2023
Ceased 27 Mar 2025
Ceased
Mr Max Alexander Chilton
Ceased10-15 Queen Street, LondonEC4N 1TX
Born April 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2019
Ceased 27 Mar 2025
Mr Max Alexander Chilton
10-15 Queen Street, LondonEC4N 1TX
Born April 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2019
Ceased 27 Mar 2025
Ceased
Mr Grahame David Chilton
Ceased10-15 Queen Street, LondonEC4N 1TX
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2019
Ceased 01 Jul 2020
Mr Grahame David Chilton
10-15 Queen Street, LondonEC4N 1TX
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2019
Ceased 01 Jul 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2024
1 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2021