Fives Stein Limited in Southmead Park DIDCOT

Fives Stein Limited DIDCOT

Founded in 1993, Fives Stein, classified under reg no. 02814647 is an active company. Currently registered at 4a Churchward OX11 7HB, Didcot the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/11/30 Fives Stein Limited is no longer carrying the name Bh-f (engineering).

Currently there are 4 directors in the the firm, namely Alexandre B., William R. and Andrew R. and others. In addition one secretary - Christopher B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fives Stein Limited Address / Contact

Office Address	4a Churchward
Office Address2	Southmead Park
Town	Didcot
Post code	OX11 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02814647
Date of Incorporation	Tue, 4th May 1993
Industry	Engineering related scientific and technical consulting activities
Industry	Engineering design activities for industrial process and production
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Alexandre B.

Position: Director

Appointed: 24 March 2022

William R.

Position: Director

Appointed: 01 October 2017

Andrew R.

Position: Director

Appointed: 01 October 2017

Guillaume M.

Position: Director

Appointed: 26 October 2016

Christopher B.

Position: Secretary

Appointed: 01 January 2016

Didier S.

Position: Director

Appointed: 12 May 2014

Resigned: 26 October 2016

Thierry V.

Position: Director

Appointed: 22 May 2013

Resigned: 18 September 2019

Benoit C.

Position: Director

Appointed: 19 September 2011

Resigned: 31 March 2017

Andrew R.

Position: Director

Appointed: 31 January 2010

Resigned: 30 September 2017

Christophe H.

Position: Director

Appointed: 22 July 2009

Resigned: 12 May 2010

Jean R.

Position: Director

Appointed: 12 February 2009

Resigned: 19 September 2011

Mark H.

Position: Secretary

Appointed: 24 October 2008

Resigned: 31 December 2015

Andrew R.

Position: Director

Appointed: 01 July 2008

Resigned: 22 July 2009

Alan H.

Position: Director

Appointed: 01 July 2008

Resigned: 22 July 2009

Alan S.

Position: Director

Appointed: 01 July 2008

Resigned: 22 July 2009

Charles A.

Position: Director

Appointed: 12 June 2007

Resigned: 22 July 2009

Daniel B.

Position: Director

Appointed: 12 February 2007

Resigned: 12 February 2009

Francois P.

Position: Director

Appointed: 01 April 2006

Resigned: 30 April 2013

Enid K.

Position: Secretary

Appointed: 23 January 2003

Resigned: 24 October 2008

Jean-Paul S.

Position: Director

Appointed: 23 January 2003

Resigned: 09 February 2007

Jean F.

Position: Director

Appointed: 23 January 2003

Resigned: 31 March 2006

Maurice H.

Position: Director

Appointed: 20 July 1993

Resigned: 31 January 2010

Peter V.

Position: Director

Appointed: 20 July 1993

Resigned: 21 January 2009

Thomas B.

Position: Director

Appointed: 20 July 1993

Resigned: 31 March 2006

Charles K.

Position: Director

Appointed: 15 July 1993

Resigned: 06 December 1996

Herbert C.

Position: Secretary

Appointed: 01 July 1993

Resigned: 23 January 2003

Herbert C.

Position: Director

Appointed: 01 July 1993

Resigned: 23 January 2003

Christopher B.

Position: Director

Appointed: 01 July 1993

Resigned: 29 February 1996

Douglas M.

Position: Nominee Secretary

Appointed: 04 May 1993

Resigned: 01 July 1993

David B.

Position: Nominee Director

Appointed: 04 May 1993

Resigned: 01 July 1993

Douglas M.

Position: Nominee Director

Appointed: 04 May 1993

Resigned: 01 July 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Fives Uk Holding Limited from Keighley, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fives Uk Holding Limited

Eastburn Works Skipton Road, Cross Hills, Keighley, BD20 7SD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	04581130
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bh-f (engineering)	November 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, June 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	80000.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	80000.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Accounts for the year ending on 2013/12/31 filed on: 2nd, June 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	80000.00 GBP is the capital in company's statement on 2014/05/07	capital
AA	Accounts for the year ending on 2012/12/31 filed on: 12th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 22nd, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 9th, July 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 7th, May 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 4th, January 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/15 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 4th, May 2005	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 17th, June 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/05/04 with complete member list filed on: 4th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/04 with complete member list filed on: 4th, May 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 11th, February 2003	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 11th, February 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/29 with complete member list filed on: 29th, April 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 23rd, May 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 23rd, May 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/04 with complete member list filed on: 4th, May 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 7th, June 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 7th, June 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/05/12 with complete member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/12 with complete member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/06/30 with complete member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/30 with complete member list filed on: 30th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 25th, June 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 25th, June 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 11th, June 1998	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 11th, June 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 24th, June 1997	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 24th, June 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/05/22 with complete member list filed on: 22nd, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/22 with complete member list filed on: 22nd, May 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 2nd, December 1996	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 2nd, December 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/05/03 with complete member list filed on: 3rd, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1996/05/03	annual return
363s	Annual return drawn up to 1996/05/03 with complete member list filed on: 3rd, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1996/05/03	annual return
AA	Accounts for the year ending on 1994/12/31 filed on: 23rd, May 1995	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 23rd, May 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1995/05/16 with complete member list filed on: 16th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/05/16 with complete member list filed on: 16th, May 1995	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 2nd, August 1994	accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 2nd, August 1994	accounts	Free Download
363s	Annual return drawn up to 1994/05/24 with complete member list filed on: 24th, May 1994	annual return
363s	Annual return drawn up to 1994/05/24 with complete member list filed on: 24th, May 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 1st, December 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 1st, December 1993	accounts	Free Download

Fives Stein Limited DIDCOT

Fives Stein Limited Address / Contact

Company Information / Profile

Company staff

Alexandre B.

William R.

Andrew R.

Guillaume M.

Christopher B.

Didier S.

Thierry V.

Benoit C.

Andrew R.

Christophe H.

Jean R.

Mark H.

Andrew R.

Alan H.

Alan S.

Charles A.

Daniel B.

Francois P.

Enid K.

Jean-Paul S.

Jean F.

Maurice H.

Peter V.

Thomas B.

Charles K.

Herbert C.

Herbert C.

Christopher B.

Douglas M.

David B.

Douglas M.

People with significant control

Company previous names

Company filings

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