THE BHP STABLE LIMITED
Company Number 12060595
Status
Active
Incorporated
June 19, 2019
Entity Type
Ltd
Registered Office
Focus House
Reigate
RH2 7AD
4511252103
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Dec 18, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
THE BHP STABLE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12060595, this organization has been active since June 2019. Primarily in the 45112 sector, the business maintains its official headquarters at Focus House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 16, 2026
Confirmation Statement
Dec 4, 2025
Confirmation Statement
Jul 22, 2025
Address
Apr 1, 2025
Persons With Significant Control
Apr 1, 2025
Persons With Significant Control
Apr 1, 2025
Persons With Significant Control
Apr 1, 2025
Officers
Apr 1, 2025
Officers
Apr 1, 2025
Officers
Apr 1, 2025
Officers
Mar 27, 2025
Confirmation Statement
Feb 28, 2025
Accounts
Sep 10, 2024
Confirmation Statement
Jul 2, 2024
Persons With Significant Control
Jul 2, 2024
Persons With Significant Control
Jul 2, 2024
Officers
Apr 2, 2024
Accounts
Feb 7, 2024
Confirmation Statement
Jun 19, 2023
Officers
Jun 19, 2023
Persons With Significant Control
Jun 19, 2023
Accounts
Mar 1, 2023
Confirmation Statement
Jun 27, 2022
Accounts
Mar 17, 2022
Confirmation Statement
Jul 1, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Stefan Cappella
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Thomas James Chilton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Max Alexander Chilton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Grahame David Chilton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
25%
over 7 years
Directory of Officers
Active
Resigned
Resigned
Resigned
director
director
director
director
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CAPPELLA, Stefan is a director