BHIB LIMITED

Profile BHIB LIMITED

Actual on 01.09.2021
Company name
BHIB LIMITED
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Company number
00829660
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 December 1964
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
AGM HOUSE 3 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ
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PSC and Officers BHIB LIMITED

Officers

(as of 18.09.2020)

MCCALLUM, David Sidney
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Agm House 3 Barton Close, Grove Park, Leicester, England, LE19 1SJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: England
MISTRY, Ashwinkumar Govindbhai
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Agm House 3 Barton Close, Grove Park, Leicester, England, LE19 1SJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Insurance Broker
Country of residence: England
PATEL, Jitendra
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ
Role: Secretary
PATEL, Jitendra
Status: Active
Appointed on: Thursday, 24 September 2015
Correspondence address: Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
STUTZ, Ian James Donaldson
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Agm House 3 Barton Close, Grove Park, Leicester, England, LE19 1SJ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Insurance Broker
Country of residence: England
PERKINS, Andrew Charles
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Friday, 14 September 2012
Correspondence address: 4 Soames Close, Lavendon, Olney, Buckinghamshire, MK46 4EJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Insurance Broker
Country of residence: England
BROWNRIDGE, John Robert
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: Grange Farmhouse, Denton, Northampton, NN7 1DW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Insurance Broker
LYLE, William Mcleod
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Monday, 30 November 2009
Correspondence address: 6 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ
Role: Secretary
CUTLER, Kevin James
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Saturday, 01 June 2013
Correspondence address: Wheelwrights Cottage, Ecton, Northampton, Northamptonshire, NN6 0QB
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
SLINN, Edwin Leonard
Status: Not active
Resigned on: Saturday, 01 June 2013
Correspondence address: Chippendale Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8SE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
OCONNOR, Terence
Status: Not active
Resigned on: Saturday, 30 November 2002
Correspondence address: Summer Lodge 3 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ
Role: Secretary
OCONNOR, Terence
Status: Not active
Resigned on: Saturday, 30 November 2002
Correspondence address: Summer Lodge 3 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Insurance Broker
BAMKIN, Mark Anthony
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Sunday, 01 September 2019
Correspondence address: Agm House 3 Barton Close, Grove Park, Leicester, England, LE19 1SJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
LYLE, William Mcleod
Status: Not active
Resigned on: Tuesday, 05 October 2010
Correspondence address: 6 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Insurance Broker
Country of residence: England
HOWELL, Sarah Jane
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Wednesday, 01 June 2011
Correspondence address: 61 Churchill Road, Earls Barton, Northampton, Northants, NN6 0PQ
Role: Secretary
HUNTER, John Cameron
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Wednesday, 01 June 2011
Correspondence address: 18 Firdale Avenue, Rushden, Northamptonshire, NN10 6ED
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Independent Financial Adviser
Country of residence: United Kingdom
CLARK, Melvyn William
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Wednesday, 01 October 2014
Correspondence address: Agm House 3 Barton Close, Grove Park, Leicester, England, LE19 1SJ
Role: Secretary
DIX, Barry John
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: The Old Dairy 4 Church Walk, Great Billing, Northampton, Northamptonshire, NN3 9ED
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.09.2021)

Brokerbility Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Agm House Leicester, England, Leicestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent