B-HIVE PROPERTY SOLUTIONS LIMITED
Overview
| Company Name | B-HIVE PROPERTY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10690493 |
| 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 PROPERTY SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is B-HIVE PROPERTY SOLUTIONS LIMITED located?
| Registered Office Address | 9-11 The Quadrant TW9 1BP Richmond Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B-HIVE PROPERTY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HML SERVICES LTD | Sep 14, 2017 | Sep 14, 2017 |
| HML PM LIMITED | Mar 25, 2017 | Mar 25, 2017 |
What are the latest accounts for B-HIVE PROPERTY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for B-HIVE PROPERTY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for B-HIVE PROPERTY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Anthony Hehir 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 | ||||||||||
Termination of appointment of Charles Alec Guthrie as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Erica Rosemary Mason as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
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 Plc 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 Parimal Raojibhai Patel as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Llewelyn Rendall 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 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of B-HIVE PROPERTY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUEZ, Amilcar | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | 329834650001 | |||||||
| HEHIR, Michael Anthony | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | England | British | 270129720001 | |||||
| MASON, Erica Rosemary | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | England | British | 306964900001 | |||||
| HOWGEGO, James Alfred Lloyd | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | 227744060001 | |||||||
| GUTHRIE, Charles Alec | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | England | British | 63845230009 | |||||
| HOWGEGO, James Alfred Lloyd | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | England | British | 189411790001 | |||||
| PATEL, Parimal Raojibhai | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | United Kingdom | British | 293358520001 | |||||
| PLUMB, Robert Henry Charles | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | England | British | 20686100001 | |||||
| RENDALL, Duncan Llewelyn | Director | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | England | British | 12022970009 |
Who are the persons with significant control of B-HIVE PROPERTY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Sep 29, 2023 | St. George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hml Holdings Plc | Mar 25, 2017 | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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