B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Overview
| Company Name | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07106746 |
| 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 B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B-HIVE COMPANY SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HML COMPANY SECRETARIAL SERVICES LIMITED | Dec 16, 2009 | Dec 16, 2009 |
What are the latest accounts for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 9-11 the Quadrant Richmond TW9 1BP to Stonemead House 95 London Road Croydon CR0 2RF on Mar 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Staples as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Erica Rosemary Mason as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alfred Lloyd Howgego as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alfred Lloyd Howgego as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Amilcar Rodriguez as a secretary on Nov 28, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Hml Holdings Ltd as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Odevo Uk Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Duncan Llewelyn Rendall as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Parimal Raojibhai Patel as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Llewelyn Rendall as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Parimal Raojibhai Patel as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hamilton Comely as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Alec Guthrie as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Michael Anthony Hehir as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed hml company secretarial services LIMITED\certificate issued on 13/04/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Who are the officers of B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUEZ, Amilcar | Secretary | 95 London Road CR0 2RF Croydon Stonemead House England | 329834740001 | |||||||
| HEHIR, Michael Anthony | Director | 95 London Road CR0 2RF Croydon Stonemead House England | England | British | Company Director | 270129720001 | ||||
| MASON, Erica Rosemary | Director | 95 London Road CR0 2RF Croydon Stonemead House England | England | British | Company Director | 306964900001 | ||||
| STAPLES, Richard | Director | 95 London Road CR0 2RF Croydon Stonemead House England | England | British | Company Director | 184045870001 | ||||
| HOWGEGO, James Alfred Lloyd | Secretary | The Quadrant TW9 1BP Richmond 9-11 England | 147693680001 | |||||||
| COATES, Alan John | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey England | England | British | Company Director | 36054310002 | ||||
| COMELY, Hamilton | Director | The Quadrant TW9 1BP Richmond 9-11 | England | British | Property Manager | 221770730001 | ||||
| GUTHRIE, Charles Alec | Director | The Quadrant TW9 1BP Richmond 9-11 | England | British | Chief Executive | 63845230009 | ||||
| HOWGEGO, James Alfred Lloyd | Director | The Quadrant TW9 1BP Richmond 9-11 England | United Kingdom | British | Accountant | 110724470001 | ||||
| PATEL, Parimal Raojibhai | Director | The Quadrant TW9 1BP Richmond 9-11 | England | British | Company Director | 293358520001 | ||||
| PLUMB, Robert Henry Charles | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom | England | British | Chief Executive | 20686100001 | ||||
| RENDALL, Duncan Llewelyn | Director | The Quadrant TW9 1BP Richmond 9-11 | England | British | Company Director | 12022970009 |
Who are the persons with significant control of B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Sep 29, 2023 | St. George Wharf SW8 2LE London 13b England | No | ||||||||||
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Natures of Control
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| Hml Holdings Ltd | Apr 06, 2016 | The Quadrant TW9 1BP Richmond 9-11 England | Yes | ||||||||||
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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