B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07106746
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HML COMPANY SECRETARIAL SERVICES LIMITEDDec 16, 2009Dec 16, 2009

    What are the latest accounts for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard Staples as a director on Nov 28, 2024

    2 pagesAP01

    Appointment of Ms Erica Rosemary Mason as a director on Nov 28, 2024

    2 pagesAP01

    Termination of appointment of James Alfred Lloyd Howgego as a director on Nov 28, 2024

    1 pagesTM01

    Termination of appointment of James Alfred Lloyd Howgego as a secretary on Nov 28, 2024

    1 pagesTM02

    Appointment of Amilcar Rodriguez as a secretary on Nov 28, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Cessation of Hml Holdings Ltd as a person with significant control on Sep 29, 2023

    1 pagesPSC07

    Notification of Odevo Uk Limited as a person with significant control on Sep 29, 2023

    2 pagesPSC02

    Termination of appointment of Duncan Llewelyn Rendall as a director on Sep 29, 2023

    1 pagesTM01

    Termination of appointment of Parimal Raojibhai Patel as a director on Sep 29, 2023

    1 pagesTM01

    Appointment of Mr Duncan Llewelyn Rendall as a director on Sep 29, 2023

    2 pagesAP01

    Appointment of Mr Parimal Raojibhai Patel as a director on Sep 29, 2023

    2 pagesAP01

    Termination of appointment of Hamilton Comely as a director on Aug 30, 2023

    1 pagesTM01

    Termination of appointment of Charles Alec Guthrie as a director on Aug 30, 2023

    1 pagesTM01

    Appointment of Michael Anthony Hehir as a director on Aug 30, 2023

    2 pagesAP01

    Confirmation statement made on Dec 29, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Certificate of change of name

    Company name changed hml company secretarial services LIMITED\certificate issued on 13/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2022

    RES15

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Who are the officers of B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODRIGUEZ, Amilcar
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    England
    Secretary
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    England
    329834740001
    HEHIR, Michael Anthony
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    England
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    England
    EnglandBritishCompany Director270129720001
    MASON, Erica Rosemary
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    England
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    England
    EnglandBritishCompany Director306964900001
    STAPLES, Richard
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    England
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    England
    EnglandBritishCompany Director184045870001
    HOWGEGO, James Alfred Lloyd
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    Secretary
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    147693680001
    COATES, Alan John
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    England
    EnglandBritishCompany Director36054310002
    COMELY, Hamilton
    The Quadrant
    TW9 1BP Richmond
    9-11
    Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    EnglandBritishProperty Manager221770730001
    GUTHRIE, Charles Alec
    The Quadrant
    TW9 1BP Richmond
    9-11
    Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    EnglandBritishChief Executive63845230009
    HOWGEGO, James Alfred Lloyd
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    United KingdomBritishAccountant110724470001
    PATEL, Parimal Raojibhai
    The Quadrant
    TW9 1BP Richmond
    9-11
    Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    EnglandBritishCompany Director293358520001
    PLUMB, Robert Henry Charles
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    United Kingdom
    Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    Surrey
    United Kingdom
    EnglandBritishChief Executive20686100001
    RENDALL, Duncan Llewelyn
    The Quadrant
    TW9 1BP Richmond
    9-11
    Director
    The Quadrant
    TW9 1BP Richmond
    9-11
    EnglandBritishCompany Director12022970009

    Who are the persons with significant control of B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. George Wharf
    SW8 2LE London
    13b
    England
    Sep 29, 2023
    St. George Wharf
    SW8 2LE London
    13b
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13113041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hml Holdings Ltd
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    Apr 06, 2016
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number5728008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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