B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

07106746

Incorporation date

16/12/2009

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

07/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (3 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

11/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

03/12/2024

Appointment of Mr Richard Staples as a director on 2024-11-28

View PDF (2 pages)

02/12/2024

Appointment of Ms Erica Rosemary Mason as a director on 2024-11-28

View PDF (2 pages)

28/11/2024

Appointment of Amilcar Rodriguez as a secretary on 2024-11-28

View PDF (2 pages)

28/11/2024

Termination of appointment of James Alfred Lloyd Howgego as a secretary on 2024-11-28

View PDF (1 pages)

28/11/2024

Termination of appointment of James Alfred Lloyd Howgego as a director on 2024-11-28

View PDF (1 pages)

09/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

08/11/2023

Notification of Odevo Uk Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

08/11/2023

Cessation of Hml Holdings Ltd as a person with significant control on 2023-09-29

View PDF (1 pages)

06/10/2023

Termination of appointment of Parimal Raojibhai Patel as a director on 2023-09-29

View PDF (1 pages)

06/10/2023

Termination of appointment of Duncan Llewelyn Rendall as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Appointment of Mr Parimal Raojibhai Patel as a director on 2023-09-29

View PDF (2 pages)

05/10/2023

Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29

View PDF (2 pages)

30/08/2023

Appointment of Michael Anthony Hehir as a director on 2023-08-30

View PDF (2 pages)

30/08/2023

Termination of appointment of Charles Alec Guthrie as a director on 2023-08-30

View PDF (1 pages)

30/08/2023

Termination of appointment of Hamilton Comely as a director on 2023-08-30

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Plumb, Robert Henry Charles	Director	23/12/2009 - 31/12/2019	67
Guthrie, Charles Alec	Director	05/01/2017 - Present	122
Rendall, Duncan Llewelyn	Director	29/09/2023 - 29/09/2023	53
Coates, Alan John	Director	16/12/2009 - 18/12/2017	116
Howgego, James Alfred Lloyd	Director	16/12/2009 - 28/11/2024	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 16/12/2009 with the registered office located at Stonemead House, 95 London Road, Croydon CR0 2RF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 16/12/2009 .

Where is B-HIVE COMPANY SECRETARIAL SERVICES LIMITED located?

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED is registered at Stonemead House, 95 London Road, Croydon CR0 2RF.

What does B-HIVE COMPANY SECRETARIAL SERVICES LIMITED do?

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-29 with updates.