About

Registered Number: 04888077
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 12 Ashley Road, Boscombe, Bournemouth, Dorset, BH1 4LQ

 

Stonehenge Ltd was registered on 04 September 2003 and are based in Dorset, it's status at Companies House is "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDLAM, Bruce 04 September 2003 - 1
HACKETT, Edward 04 September 2003 06 March 2013 1
HASSAN, Abdi 18 April 2005 31 March 2007 1
MIDDLETON JONES, Linda Katrina 04 September 2003 24 February 2004 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Jeremy 06 March 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bruce Bedlam/
1951-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 22/10/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 17/04/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/03/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 19/03/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 31/08/2010 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 24/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 25/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 18/03/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 27/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.