Introduction
Watch Company
B
BHK STONE CROSS LIMITED
BHK STONE CROSS LIMITED is an active company incorporated on 13 September 2024 with the registered office located in Aylesbury. The company operates in the Construction sector, specifically engaged in development of building projects. BHK STONE CROSS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15954233
LTD Company
Age
1 Years
Incorporated 13 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 June 2026
Period: 13 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
2 Crossways Business Centre Bicester Road, Kingswood Aylesbury, HP18 0RA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEENAN, Brendan Basil
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
Appointed 13 Sept 2024
HEENAN, Brendan Basil
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Director
13 Sept 2024
Active
KERR, William John Everitt
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
Appointed 13 Sept 2024
KERR, William John Everitt
Crossways Business Centre, AylesburyHP18 0RA
Born October 1963
Director
13 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William John Everitt Kerr
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Mr William John Everitt Kerr
Crossways Business Centre, AylesburyHP18 0RA
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2024
Active
Mr Brendan Basil Heenan
ActiveCrossways Business Centre, AylesburyHP18 0RA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Mr Brendan Basil Heenan
Crossways Business Centre, AylesburyHP18 0RA
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2024
Active
Filing History
2
Description
Type
Date Filed
Document