BHIB LIMITED

Key Data

Status

Active

Company No.

00829660

Incorporation date

02/12/1964

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1964)

21/07/2025

Full accounts made up to 2024-10-31

View PDF (31 pages)

16/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

31/10/2024

Resolutions

View PDF (1 pages)

31/10/2024

Statement of capital on 2024-10-31

View PDF (3 pages)

31/10/2024

Solvency Statement dated 30/10/24

View PDF (1 pages)

31/10/2024

Statement by Directors

View PDF (1 pages)

30/09/2024

Termination of appointment of Howard Pierre Lickens as a director on 2024-09-17

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

17/05/2024

Registration of charge 008296600010, created on 2024-05-14

View PDF (25 pages)

02/04/2024

Registration of charge 008296600009, created on 2024-03-19

View PDF (24 pages)

20/03/2024

Full accounts made up to 2023-10-31

View PDF (34 pages)

25/07/2023

Full accounts made up to 2022-10-31

View PDF (36 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

09/03/2023

Registration of charge 008296600008, created on 2023-03-07

View PDF (62 pages)

07/02/2023

Satisfaction of charge 008296600007 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 008296600006 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 008296600005 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 008296600004 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 008296600003 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 008296600002 in full

View PDF (1 pages)

09/11/2022

Termination of appointment of Gary O'donnell as a director on 2022-10-31

View PDF (1 pages)

07/10/2022

Appointment of Mr Philip John Williams as a director on 2022-10-06

View PDF (2 pages)

25/07/2022

Full accounts made up to 2021-10-31

View PDF (32 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

09/05/2022

Registration of charge 008296600007, created on 2022-05-06

View PDF (65 pages)

17/03/2022

Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 2022-03-16

View PDF (1 pages)

31/07/2021

Full accounts made up to 2020-10-31

View PDF (28 pages)

16/06/2021

Appointment of Mr Michael David Simon Edgeley as a director on 2021-06-08

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

08/03/2021

Registration of charge 008296600006, created on 2021-03-02

View PDF (89 pages)

03/03/2021

Registration of charge 008296600005, created on 2021-02-26

View PDF (66 pages)

09/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2020

Memorandum and Articles of Association

View PDF (37 pages)

07/10/2020

Resolutions

View PDF (2 pages)

30/09/2020

Appointment of Mr Timothy John Money as a director on 2020-09-23

View PDF (2 pages)

30/09/2020

Appointment of Mr Gary O'donnell as a director on 2020-09-23

View PDF (2 pages)

30/09/2020

Appointment of Mr Howard Pierre Lickens as a director on 2020-09-23

View PDF (2 pages)

30/09/2020

Termination of appointment of David Sidney Mccallum as a director on 2020-09-23

View PDF (1 pages)

30/09/2020

Registration of charge 008296600003, created on 2020-09-23

View PDF (80 pages)

30/09/2020

Registration of charge 008296600004, created on 2020-09-23

View PDF (13 pages)

28/09/2020

Registration of charge 008296600002, created on 2020-09-23

View PDF (12 pages)

19/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

22/04/2020

Current accounting period extended from 2020-05-31 to 2020-10-31

View PDF (1 pages)

12/02/2020

Full accounts made up to 2019-05-31

View PDF (26 pages)

03/10/2019

Termination of appointment of Mark Anthony Bamkin as a director on 2019-09-01

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2018-05-31

View PDF (24 pages)

18/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2017-05-31

View PDF (22 pages)

13/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

04/11/2016

Full accounts made up to 2016-05-31

View PDF (23 pages)

28/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

24/09/2015

Appointment of Mr Jitendra Patel as a director on 2015-09-24

View PDF (2 pages)

15/09/2015

Accounts for a small company made up to 2015-05-31

View PDF (18 pages)

02/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (6 pages)

01/10/2014

Appointment of Mr Jitendra Patel as a secretary on 2014-10-01

View PDF (2 pages)

01/10/2014

Termination of appointment of Melvyn William Clark as a secretary on 2014-10-01

View PDF (1 pages)

01/10/2014

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

12/06/2014

Register inspection address has been changed from 16 Billing Road Northampton NN1 5AW United Kingdom

View PDF (1 pages)

12/06/2014

Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 2014-06-12

View PDF (1 pages)

16/09/2013

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

01/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

28/06/2013

Appointment of Mr Ian James Donaldson Stutz as a director

View PDF (2 pages)

27/06/2013

Appointment of Mr Ashwinkumar Govindbhai Mistry as a director

View PDF (2 pages)

24/06/2013

Termination of appointment of Kevin Cutler as a director

View PDF (1 pages)

24/06/2013

Termination of appointment of Edwin Slinn as a director

View PDF (1 pages)

07/06/2013

Registered office address changed from Agm House 3 Barton Close, Grove Park Enderby Leicester LE19 1SJ England on 2013-06-07

View PDF (1 pages)

07/06/2013

Registered office address changed from 16, Billing Rd, Northampton NN1 5AW on 2013-06-07

View PDF (1 pages)

03/06/2013

Certificate of change of name

View PDF (3 pages)

03/06/2013

Change of name notice

View PDF (2 pages)

09/10/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

19/09/2012

Termination of appointment of Andrew Perkins as a director

View PDF (1 pages)

19/09/2012

Clarification Form TM02 was removed from the public register on 28/12/2012 as it is invalid or ineffective.

View PDF (0 pages)

07/09/2012

Auditor's resignation

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (10 pages)

20/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2012

Register inspection address has been changed

View PDF (1 pages)

21/10/2011

Appointment of Mr David Sidney Mccallum as a director

View PDF (2 pages)

06/09/2011

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

01/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (7 pages)

01/07/2011

Appointment of Mr Melvyn William Clark as a secretary

View PDF (1 pages)

01/07/2011

Director's details changed for Andrew Charles Perkins on 2011-06-30

View PDF (2 pages)

01/07/2011

Termination of appointment of Sarah Howell as a secretary

View PDF (1 pages)

01/07/2011

Director's details changed for Kevin James Cutler on 2011-06-30

View PDF (2 pages)

23/06/2011

Termination of appointment of Sarah Howell as a secretary

View PDF (2 pages)

23/06/2011

Clarification Form AP03 was removed from the public register on 28/12/2012 as it is invalid or ineffective.

View PDF (0 pages)

14/06/2011

Previous accounting period shortened from 2011-09-30 to 2011-05-31

View PDF (3 pages)

10/06/2011

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

View PDF (4 pages)

10/06/2011

Appointment of Mark Anthony Bamkin as a director

View PDF (3 pages)

10/06/2011

Termination of appointment of John Hunter as a director

View PDF (2 pages)

27/04/2011

Accounts made up to 2010-09-30

View PDF (24 pages)

18/04/2011

Previous accounting period shortened from 2010-11-30 to 2010-09-30

View PDF (3 pages)

09/11/2010

Change of share class name or designation

View PDF (2 pages)

18/10/2010

Statement of capital on 2010-10-05

View PDF (5 pages)

12/10/2010

Resolutions

View PDF (17 pages)

12/10/2010

Termination of appointment of William Lyle as a director

View PDF (2 pages)

09/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-06

View PDF (17 pages)

07/04/2010

Accounts made up to 2009-11-30

View PDF (22 pages)

07/12/2009

Appointment of Sarah Jane Howell as a secretary

View PDF (3 pages)

04/12/2009

Termination of appointment of William Lyle as a secretary

View PDF (2 pages)

02/07/2009

Return made up to 06/06/09; full list of members

View PDF (10 pages)

23/02/2009

Accounts made up to 2008-11-30

View PDF (22 pages)

09/07/2008

Return made up to 06/06/08; no change of members

View PDF (8 pages)

14/04/2008

Accounts made up to 2007-11-30

View PDF (23 pages)

03/08/2007

Return made up to 06/06/07; change of members

View PDF (8 pages)

14/04/2007

Accounts made up to 2006-11-30

View PDF (24 pages)

01/04/2007

Resolutions

View PDF (0 pages)

01/04/2007

Resolutions

View PDF (0 pages)

01/04/2007

Resolutions

View PDF (0 pages)

01/04/2007

Resolutions

View PDF (0 pages)

01/04/2007

Resolutions

View PDF (13 pages)

13/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

13/03/2007

Ad 09/11/06--------- £ si [email protected]=1999 £ ic 240/2239

View PDF (2 pages)

13/03/2007

Nc inc already adjusted 09/11/06

View PDF (1 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (10 pages)

05/07/2006

Accounts made up to 2005-11-30

View PDF (21 pages)

26/06/2006

Return made up to 06/06/06; full list of members

View PDF (8 pages)

29/06/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

07/04/2005

Accounts made up to 2004-11-30

View PDF (22 pages)

26/11/2004

£ ic 438/240 31/08/04 £ sr 198@1=198

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 06/06/04; no change of members

View PDF (7 pages)

15/04/2004

Accounts made up to 2003-11-30

View PDF (22 pages)

08/07/2003

Return made up to 06/06/03; full list of members

View PDF (10 pages)

07/04/2003

Accounts made up to 2002-11-30

View PDF (21 pages)

16/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

08/09/2002

Resolutions

View PDF (3 pages)

27/08/2002

Accounts made up to 2001-11-30

View PDF (21 pages)

24/06/2002

Return made up to 06/06/02; no change of members

View PDF (9 pages)

28/09/2001

Accounts made up to 2000-11-30

View PDF (21 pages)

22/06/2001

Return made up to 06/06/01; no change of members

View PDF (8 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

15/09/2000

Accounts made up to 1999-11-30

View PDF (18 pages)

06/07/2000

Return made up to 06/06/00; full list of members

View PDF (10 pages)

17/04/2000

£ ic 636/438 24/03/00 £ sr 198@1=198

View PDF (1 pages)

16/04/2000

Resolutions

View PDF (4 pages)

21/03/2000

£ ic 780/636 03/03/00 £ sr 144@1=144

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (5 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

05/01/2000

Memorandum and Articles of Association

View PDF (3 pages)

05/01/2000

Resolutions

View PDF (1 pages)

24/09/1999

Accounts made up to 1998-11-30

View PDF (18 pages)

05/07/1999

Return made up to 06/06/99; full list of members

View PDF (8 pages)

19/06/1998

Accounts made up to 1997-11-30

View PDF (17 pages)

19/06/1998

Return made up to 06/06/98; no change of members

View PDF (6 pages)

01/07/1997

Return made up to 06/06/97; full list of members

View PDF (8 pages)

06/06/1997

Accounts made up to 1996-11-30

View PDF (15 pages)

01/07/1996

Return made up to 06/06/96; no change of members

View PDF (6 pages)

22/05/1996

Accounts made up to 1995-11-30

View PDF (15 pages)

14/06/1995

Return made up to 06/06/95; no change of members

View PDF (6 pages)

20/04/1995

Accounts made up to 1994-11-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/07/1994

Accounts made up to 1993-11-30

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27/06/1994

Return made up to 06/06/94; full list of members

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16/06/1993

Return made up to 06/06/93; full list of members

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11/05/1993

Accounts made up to 1992-11-30

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15/06/1992

Accounts made up to 1991-11-30

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15/06/1992

Return made up to 06/06/92; full list of members

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09/08/1991

Accounts made up to 1990-11-30

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09/08/1991

Return made up to 06/06/91; full list of members

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12/06/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/06/1990

Accounts made up to 1989-11-30

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19/06/1990

Return made up to 06/06/90; full list of members

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01/02/1990

£ ic 1000/780 30/11/89 £ sr 220@1=220

View PDF (1 pages)

23/01/1990

Director resigned

View PDF (0 pages)

08/06/1989

Accounts made up to 1988-11-30

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08/06/1989

Return made up to 30/05/89; full list of members

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04/08/1988

Accounts made up to 1987-11-30

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04/08/1988

Return made up to 29/06/88; full list of members

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15/01/1988

New director appointed

View PDF (0 pages)

23/08/1987

Accounts made up to 1986-11-30

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23/08/1987

Return made up to 04/06/87; full list of members

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18/06/1986

Accounts made up to 1985-11-30

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18/06/1986

Return made up to 03/06/86; full list of members

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02/12/1964

Incorporation

View PDF (13 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

31/10/2024

Next confirmation date

06/06/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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
Williams, Philip John	Director	06/10/2022 - Present	48
Lickens, Howard Pierre	Director	23/09/2020 - 17/09/2024	44
Stutz, Ian James Donaldson	Director	01/06/2013 - Present	11
Money, Timothy John	Director	23/09/2020 - Present	114
Patel, Jitendra	Director	24/09/2015 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About BHIB LIMITED

BHIB LIMITED is an(a) Active company incorporated on 02/12/1964 with the registered office located at Agm House 3 Barton Close, Grove Park, Leicester LE19 1SJ. 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 BHIB LIMITED?

BHIB LIMITED is currently Active. It was registered on 02/12/1964 .

Where is BHIB LIMITED located?

BHIB LIMITED is registered at Agm House 3 Barton Close, Grove Park, Leicester LE19 1SJ.

What does BHIB LIMITED do?

BHIB LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BHIB LIMITED?

The latest filing was on 21/07/2025: Full accounts made up to 2024-10-31.