BHK INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05869942

Incorporation date

07/07/2006

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2006)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2025

Application to strike the company off the register

View PDF (1 pages)

25/09/2025

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

View PDF (2 pages)

25/09/2025

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

View PDF (3 pages)

25/09/2025

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

View PDF (66 pages)

25/09/2025

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

View PDF (20 pages)

04/09/2025

Termination of appointment of Stuart James Grieb as a director on 2025-09-03

View PDF (1 pages)

03/09/2025

Appointment of Mr Matthew James Hartigan as a director on 2025-09-03

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (5 pages)

29/01/2025

Resolutions

View PDF (2 pages)

29/01/2025

Solvency Statement dated 23/01/25

View PDF (1 pages)

29/01/2025

Statement by Directors

View PDF (1 pages)

29/01/2025

Statement of capital on 2025-01-29

View PDF (5 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

19/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

08/03/2024

Cessation of Trimulgherry Investments (Southend) Ltd as a person with significant control on 2023-12-14

View PDF (1 pages)

06/03/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

28/12/2023

Termination of appointment of Simon Lewer as a director on 2023-12-22

View PDF (1 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

12/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

31/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

30/08/2022

Change of details for Trimulgherry Investments (Southend) Ltd as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Stuart James Grieb on 2022-08-30

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

30/05/2022

Termination of appointment of Brett Ridley as a director on 2022-05-16

View PDF (1 pages)

10/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

10/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

10/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

20/08/2021

Appointment of Simon Lewer as a director on 2021-08-16

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (37 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

27/11/2020

Termination of appointment of Neil Thornton as a director on 2020-11-25

View PDF (1 pages)

27/11/2020

Appointment of Stuart James Grieb as a director on 2020-11-25

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-07 with updates

View PDF (4 pages)

21/05/2020

Termination of appointment of Derek George William Lyons as a director on 2020-05-19

View PDF (1 pages)

07/02/2020

Appointment of Mr Andrew Stewart Hunter as a secretary on 2020-01-23

View PDF (2 pages)

05/02/2020

Resolutions

View PDF (24 pages)

28/01/2020

Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2020-01-28

View PDF (1 pages)

28/01/2020

Appointment of Mr Derek George William Lyons as a director on 2020-01-23

View PDF (2 pages)

28/01/2020

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

28/01/2020

Appointment of Mr Neil Thornton as a director on 2020-01-23

View PDF (2 pages)

28/01/2020

Termination of appointment of Trimulgherry Investments (Southend) Ltd as a director on 2020-01-23

View PDF (1 pages)

28/01/2020

Change of details for Trimulgherry Investments (Southend) Ltd as a person with significant control on 2020-01-23

View PDF (2 pages)

28/01/2020

Cessation of Brett Ridley as a person with significant control on 2020-01-23

View PDF (1 pages)

12/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

11/07/2019

Confirmation statement made on 2019-07-07 with updates

View PDF (4 pages)

16/11/2018

Director's details changed for Majority Venture Partners Limited on 2018-11-06

View PDF (1 pages)

16/11/2018

Change of details for Majority Venture Partners Limited as a person with significant control on 2018-11-06

View PDF (2 pages)

16/11/2018

Registered office address changed from 88 Broadway Leigh-on-Sea Essex SS9 1AE to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 2018-11-16

View PDF (1 pages)

16/11/2018

Current accounting period shortened from 2019-07-31 to 2019-06-30

View PDF (1 pages)

25/10/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

05/10/2018

Resolutions

View PDF (19 pages)

24/09/2018

Change of details for Mr Brett Ridley as a person with significant control on 2018-08-23

View PDF (2 pages)

24/09/2018

Appointment of Majority Venture Partners Limited as a director on 2018-08-23

View PDF (2 pages)

24/09/2018

Termination of appointment of Helen Ridley as a secretary on 2018-08-23

View PDF (1 pages)

24/09/2018

Notification of Majority Venture Partners Limited as a person with significant control on 2018-08-23

View PDF (2 pages)

06/09/2018

Satisfaction of charge 058699420002 in full

View PDF (1 pages)

22/08/2018

Statement of capital following an allotment of shares on 2015-10-28

View PDF (3 pages)

03/08/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

03/08/2018

Satisfaction of charge 058699420001 in full

View PDF (1 pages)

11/04/2018

Registration of charge 058699420002, created on 2018-04-03

View PDF (37 pages)

02/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

19/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

28/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

16/10/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

08/10/2013

Total exemption full accounts made up to 2013-07-31

View PDF (10 pages)

23/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (4 pages)

10/07/2013

Registration of charge 058699420001

View PDF (8 pages)

25/01/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

30/12/2010

Registered office address changed from 2 Church Street Rayleigh Essex SS6 7EE on 2010-12-30

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

12/09/2010

Director's details changed for Mr Brett Ridley on 2010-07-07

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

22/09/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

22/09/2009

Registered office changed on 22/09/2009 from 327 bridgwater drive westcliff on sea essex SS0 0HA

View PDF (1 pages)

17/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

06/08/2008

Return made up to 07/07/08; full list of members

View PDF (3 pages)

13/09/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

03/08/2007

Return made up to 07/07/07; full list of members

View PDF (2 pages)

03/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (1 pages)

07/07/2006

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BHK INSURANCE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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
Thornton, Neil	Director	23/01/2020 - 25/11/2020	83
Grieb, Stuart James	Director	25/11/2020 - 03/09/2025	29
TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD	Corporate Director	23/08/2018 - 23/01/2020	1
Ridley, Brett	Director	10/07/2006 - 16/05/2022	2
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	07/07/2006 - 10/07/2006	9687

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About BHK INSURANCE SERVICES LIMITED

BHK INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 07/07/2006 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 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 BHK INSURANCE SERVICES LIMITED?

BHK INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 07/07/2006 and dissolved on 23/12/2025.

Where is BHK INSURANCE SERVICES LIMITED located?

BHK INSURANCE SERVICES LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BHK INSURANCE SERVICES LIMITED do?

BHK INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BHK INSURANCE SERVICES LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.