BHIB LIMITED
Overview
| Company Name | BHIB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00829660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BHIB LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BHIB LIMITED located?
| Registered Office Address | Agm House 3 Barton Close Grove Park LE19 1SJ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BHIB LIMITED?
| Company Name | From | Until |
|---|---|---|
| O'CONNOR & COMPANY (INSURANCES) LIMITED | Dec 02, 1964 | Dec 02, 1964 |
What are the latest accounts for BHIB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BHIB LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for BHIB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nathan Giles Bavidge as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy John Money as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 008296600011, created on May 05, 2026 | 21 pages | MR01 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Oct 31, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Howard Pierre Lickens as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 008296600010, created on May 14, 2024 | 25 pages | MR01 | ||||||||||||||
Registration of charge 008296600009, created on Mar 19, 2024 | 24 pages | MR01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 34 pages | AA | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 008296600008, created on Mar 07, 2023 | 62 pages | MR01 | ||||||||||||||
Satisfaction of charge 008296600006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 008296600007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 008296600005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 008296600004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 008296600003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 008296600002 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Gary O'donnell as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BHIB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House | 191428450001 | |||||||
| BAVIDGE, Nathan Giles | Director | Great Tower Street EC3R 5AA London 1 England | England | British | 192931490001 | |||||
| EDGELEY, Michael David Simon | Director | c/o Clear Insurance Management Limited Great Tower Street EC3R 5AA London 1 England | England | British | 284313270001 | |||||
| PATEL, Jitendra | Director | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House | England | British | 111261570001 | |||||
| STUTZ, Ian James Donaldson | Director | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House England | England | British | 139382070001 | |||||
| WILLIAMS, Philip John | Director | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House | England | British | 274243920001 | |||||
| CLARK, Melvyn William | Secretary | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House England | 161256010001 | |||||||
| HOWELL, Sarah Jane | Secretary | Churchill Road Earls Barton NN6 0PQ Northampton 61 Northants | British | 147454880001 | ||||||
| LYLE, William Mcleod | Secretary | 6 Penfold Drive Great Billing NN3 9EQ Northampton Northamptonshire | British | 14846260001 | ||||||
| OCONNOR, Terence | Secretary | Summer Lodge 3 The Avenue Dallington NN5 7AJ Northampton Northamptonshire | British | 44810040005 | ||||||
| BAMKIN, Mark Anthony | Director | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House England | England | British | 16834260001 | |||||
| BROWNRIDGE, John Robert | Director | Grange Farmhouse Denton NN7 1DW Northampton | British | 14846250001 | ||||||
| CUTLER, Kevin James | Director | Wheelwrights Cottage Ecton NN6 0QB Northampton Northamptonshire | England | British | 68580680002 | |||||
| DIX, Barry John | Director | The Old Dairy 4 Church Walk Great Billing NN3 9ED Northampton Northamptonshire | British | 14846240001 | ||||||
| HUNTER, John Cameron | Director | 18 Firdale Avenue NN10 6ED Rushden Northamptonshire | United Kingdom | British | 74864070003 | |||||
| LICKENS, Howard Pierre | Director | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House | United Kingdom | British | 19068000004 | |||||
| LYLE, William Mcleod | Director | 6 Penfold Drive Great Billing NN3 9EQ Northampton Northamptonshire | England | British | 14846260001 | |||||
| MCCALLUM, David Sidney | Director | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House England | England | British | 86350200001 | |||||
| MISTRY, Ashwinkumar Govindbhai | Director | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House England | England | British | 151211830001 | |||||
| MONEY, Timothy John | Director | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House | England | British | 71374890004 | |||||
| O'DONNELL, Gary | Director | 3 Barton Close Grove Park LE19 1SJ Leicester Agm House | England | British | 132113700006 | |||||
| OCONNOR, Terence | Director | Summer Lodge 3 The Avenue Dallington NN5 7AJ Northampton Northamptonshire | British | 44810040005 | ||||||
| PERKINS, Andrew Charles | Director | 4 Soames Close Lavendon MK46 4EJ Olney Buckinghamshire | England | British | 68580640002 | |||||
| SLINN, Edwin Leonard | Director | Chippendale Vyse Road Boughton NN2 8SE Northampton Northamptonshire | United Kingdom | British | 14846270002 |
Who are the persons with significant control of BHIB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brokerbility Holdings Limited | Apr 06, 2016 | 3 Barton Close Grove Park, Enderby LE19 1SJ Leicester Agm House Leicestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0