BHIB LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BHIB LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BHIB LIMITED was incorporated 59 years ago on 02/12/1964 and has the registered number: 00829660. The accounts status is FULL and accounts are next due on 31/07/2024.
BHIB LIMITED was incorporated 59 years ago on 02/12/1964 and has the registered number: 00829660. The accounts status is FULL and accounts are next due on 31/07/2024.
BHIB LIMITED - LEICESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
AGM HOUSE 3 BARTON CLOSE
LEICESTER
LE19 1SJ
This Company Originates in : United Kingdom
Previous trading names include:
O'CONNOR & COMPANY (INSURANCES) LIMITED (until 03/06/2013)
O'CONNOR & COMPANY (INSURANCES) LIMITED (until 03/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD PIERRE LICKENS | May 1956 | British | Director | 2020-09-23 | CURRENT |
MR JITENDRA PATEL | Secretary | 2014-10-01 | CURRENT | ||
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2021-06-08 | CURRENT |
MR PHILIP WILLIAMS | May 1983 | British | Director | 2022-10-06 | CURRENT |
MR JITENDRA PATEL | Mar 1965 | British | Director | 2015-09-24 | CURRENT |
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2020-09-23 | CURRENT |
MR IAN JAMES DONALDSON STUTZ | Mar 1961 | British | Director | 2013-06-01 | CURRENT |
MR EDWIN LEONARD SLINN | Mar 1953 | British | Director | RESIGNED | |
MR MELVYN WILLIAM CLARK | Secretary | 2011-06-01 UNTIL 2014-10-01 | RESIGNED | ||
SARAH JANE HOWELL | British | Secretary | 2009-12-01 UNTIL 2011-06-01 | RESIGNED | |
TERENCE OCONNOR | British | Secretary | RESIGNED | ||
WILLIAM MCLEOD LYLE | British | Secretary | 2002-11-30 UNTIL 2009-11-30 | RESIGNED | |
BARRY JOHN DIX | Aug 1940 | British | Director | RESIGNED | |
TERENCE OCONNOR | British | Director | RESIGNED | ||
ANDREW CHARLES PERKINS | Dec 1959 | British | Director | 2000-02-01 UNTIL 2012-09-14 | RESIGNED |
MR GARY O'DONNELL | Jul 1966 | British | Director | 2020-09-23 UNTIL 2022-10-31 | RESIGNED |
MR ASHWINKUMAR GOVINDBHAI MISTRY | Jul 1959 | British | Director | 2013-06-01 UNTIL 2022-03-16 | RESIGNED |
MR DAVID SIDNEY MCCALLUM | Feb 1953 | British | Director | 2011-10-01 UNTIL 2020-09-23 | RESIGNED |
WILLIAM MCLEOD LYLE | British | Director | RESIGNED | ||
JOHN ROBERT BROWNRIDGE | May 1949 | British | Director | RESIGNED | |
KEVIN JAMES CUTLER | Jan 1958 | British | Director | 2000-02-01 UNTIL 2013-06-01 | RESIGNED |
MARK ANTHONY BAMKIN | Oct 1958 | British | Director | 2011-05-31 UNTIL 2019-09-01 | RESIGNED |
MR JOHN CAMERON HUNTER | Apr 1959 | British | Director | 2000-12-01 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brokerbility Holdings Limited | 2016-04-06 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |