B-HIVE COMPANY SECRETARIAL SERVICES LIMITED: Filings
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 |
What are the latest filings for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
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