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 - LEICESTER

This company is listed in the following categories:
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)

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

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