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BHIB LIMITED

Learn more about BHIB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AGM HOUSE 3 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ

BHIB LIMITED on the map

Company type: Private Limited Company
Company number: 00829660
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.02
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.10.09

List of company documents:

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DIRECTOR APPOINTED MR JITENDRA PATEL
Form type: AP01
Date: 2015.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.15
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 240
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SECRETARY APPOINTED MR JITENDRA PATEL
Form type: AP03
Date: 2014.10.01
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APPOINTMENT TERMINATED, SECRETARY MELVYN CLARK
Form type: TM02
Date: 2014.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.01
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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SAIL ADDRESS CHANGED FROM:, 16 BILLING ROAD, NORTHAMPTON, NN1 5AW, UNITED KINGDOM
Form type: AD02
Date: 2014.06.12
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ, ENGLAND
Form type: AD01
Date: 2014.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.16
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MR IAN JAMES DONALDSON STUTZ
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MR ASHWINKUMAR GOVINDBHAI MISTRY
Form type: AP01
Date: 2013.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN SLINN
Form type: TM01
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CUTLER
Form type: TM01
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ, ENGLAND
Form type: AD01
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, 16, BILLING RD,, NORTHAMPTON, NN1 5AW
Form type: AD01
Date: 2013.06.07
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COMPANY NAME CHANGED O'CONNOR & COMPANY (INSURANCES) LIMITED, CERTIFICATE ISSUED ON 03/06/13
Form type: CERTNM
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES15
Document description: CHANGE OF NAME 01/06/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PERKINS
Form type: TM01
Date: 2012.09.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.07
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.06.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.20
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DIRECTOR APPOINTED MR DAVID SIDNEY MCCALLUM
Form type: AP01
Date: 2011.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.06
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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SECRETARY APPOINTED MR MELVYN WILLIAM CLARK
Form type: AP03
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES PERKINS / 30/06/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CUTLER / 30/06/2011
Form type: CH01
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY SARAH HOWELL
Form type: TM02
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY SARAH HOWELL
Form type: TM02
Date: 2011.06.23
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PREVSHO FROM 30/09/2011 TO 31/05/2011
Form type: AA01
Date: 2011.06.14
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2011.06.10
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DIRECTOR APPOINTED MARK ANTHONY BAMKIN
Form type: AP01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
Form type: TM01
Date: 2011.06.10
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.27
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PREVSHO FROM 30/11/2010 TO 30/09/2010
Form type: AA01
Date: 2011.04.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.09
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05/10/10 STATEMENT OF CAPITAL GBP 240
Form type: SH02
Date: 2010.10.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.10.12
Child documents:
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES01
Document description: ADOPT ARTICLES 05/10/2010
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYLE
Form type: TM01
Date: 2010.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.10.09
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06/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.07
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SECRETARY APPOINTED SARAH JANE HOWELL
Form type: AP03
Date: 2009.12.07
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APPOINTMENT TERMINATED, SECRETARY WILLIAM LYLE
Form type: TM02
Date: 2009.12.04
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
Child documents:
Document type: ANNOTATION
Date: 2007.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.01
Child documents:
Document type: ANNOTATION
Date: 2007.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.04.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.04.01
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 09/11/06
Document type: ANNOTATION
Date: 2007.04.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 09/11/06---------, £ SI [email protected]=1999, £ IC 240/2239
Form type: 88(2)R
Date: 2007.03.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.03.13
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NC INC ALREADY ADJUSTED, 09/11/06
Form type: 123
Date: 2007.03.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.03.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.03.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.13

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Company directors and board members:

JITENDRA PATEL (current)
Secretary, 2014.10.01
AGM HOUSE 3 BARTON CLOSE GROVE PARK , LEICESTER
LE19 1SJ
MARK ANTHONY BAMKIN (current)
Director, INSURANCE BROKER, 2011.05.31
AGM HOUSE 3 BARTON CLOSE GROVE PARK , LEICESTER
LE19 1SJ
ENGLAND
DAVID SIDNEY MCCALLUM (current)
Director, 2011.10.01
AGM HOUSE 3 BARTON CLOSE GROVE PARK , LEICESTER
LE19 1SJ
ENGLAND
ASHWINKUMAR GOVINDBHAI MISTRY (current)
Director, INSURANCE BROKER, 2013.06.01
AGM HOUSE 3 BARTON CLOSE GROVE PARK , LEICESTER
LE19 1SJ
ENGLAND
JITENDRA PATEL (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2015.09.24
AGM HOUSE 3 BARTON CLOSE GROVE PARK , LEICESTER
LE19 1SJ
IAN JAMES DONALDSON STUTZ (current)
Director, INSURANCE BROKER, 2013.06.01
AGM HOUSE 3 BARTON CLOSE GROVE PARK , LEICESTER
LE19 1SJ
ENGLAND
MELVYN WILLIAM CLARK (resigned)
Secretary, 2011.06.01 - 2014.10.01
AGM HOUSE 3 BARTON CLOSE GROVE PARK , LEICESTER
LE19 1SJ
ENGLAND
SARAH JANE HOWELL (resigned)
Secretary, 2009.12.01 - 2011.06.01
61 CHURCHILL ROAD EARLS BARTON , NORTHAMPTON
NN6 0PQ, NORTHANTS
WILLIAM MCLEOD LYLE (resigned)
Secretary, 2002.11.30 - 2009.11.30
6 PENFOLD DRIVE GREAT BILLING , NORTHAMPTON
NN3 9EQ, NORTHAMPTONSHIRE
TERENCE OCONNOR (resigned)
Secretary, 1991.06.06 - 2002.11.30
SUMMER LODGE 3 THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
JOHN ROBERT BROWNRIDGE (resigned)
Director, INSURANCE BROKER, 1991.06.06 - 2000.12.15
GRANGE FARMHOUSE DENTON , NORTHAMPTON
NN7 1DW
KEVIN JAMES CUTLER (resigned)
Director, INSURANCE BROKER, 2000.02.01 - 2013.06.01
WHEELWRIGHTS COTTAGE ECTON , NORTHAMPTON
NN6 0QB, NORTHAMPTONSHIRE
BARRY JOHN DIX (resigned)
Director, INSURANCE BROKER, 1991.06.06 - 2004.06.30
THE OLD DAIRY 4 CHURCH WALK GREAT BILLING , NORTHAMPTON
NN3 9ED, NORTHAMPTONSHIRE
JOHN CAMERON HUNTER (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2000.12.01 - 2011.06.01
18 FIRDALE AVENUE , RUSHDEN
NN10 6ED, NORTHAMPTONSHIRE
WILLIAM MCLEOD LYLE (resigned)
Director, INSURANCE BROKER, 1991.06.06 - 2010.10.05
6 PENFOLD DRIVE GREAT BILLING , NORTHAMPTON
NN3 9EQ, NORTHAMPTONSHIRE
TERENCE OCONNOR (resigned)
Director, INSURANCE BROKER, 1991.06.06 - 2002.11.30
SUMMER LODGE 3 THE AVENUE DALLINGTON , NORTHAMPTON
NN5 7AJ, NORTHAMPTONSHIRE
ANDREW CHARLES PERKINS (resigned)
Director, INSURANCE BROKER, 2000.02.01 - 2012.09.14
4 SOAMES CLOSE LAVENDON , OLNEY
MK46 4EJ, BUCKINGHAMSHIRE
EDWIN LEONARD SLINN (resigned)
Director, INSURANCE BROKER, 1991.06.06 - 2013.06.01
CHIPPENDALE VYSE ROAD BOUGHTON , NORTHAMPTON
NN2 8SE, NORTHAMPTONSHIRE

Companies near to BHIB ltd.

Information about the Private Limited Company BHIB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data