B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
07106746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/2009
(14 years and 11 months old)
WEBSITE
https://www.hmlgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2009
13/04/2022
HML COMPANY SECRETARIAL SERVICES LIMITED
RICHMOND
TW9 1BP
Telephone: 03330325955
TPS: No
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Appointment of secretary (AP03) | officers | |
| 28/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 28/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HML COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-HIVE COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2009 - Present (14 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
16/12/2009 - 18/12/2017 (8years) Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 140 |
View Report |
|
23/12/2009 - Present (14 years and 11 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/11/2024 | Appointment of secretary (AP03) | officers | |
| 28/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 28/11/2024 | Termination of appointment of director (TM01) | officers | |
| 09/04/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Confirmation Statement (CS01) | other | |
| 19/12/2023 | Annual Accounts. (AA) | accounts | |
| 01/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/11/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/10/2023 | Termination of appointment of director (TM01) | officers | |
| 06/10/2023 | Termination of appointment of director (TM01) | officers | |
| 05/10/2023 | Appointment of director (AP01) | officers | |
| 05/10/2023 | Appointment of director (AP01) | officers | |
| 30/08/2023 | Termination of appointment of director (TM01) | officers | |
| 30/08/2023 | Appointment of director (AP01) | officers | |
| 30/08/2023 | Termination of appointment of director (TM01) | officers | |
| 11/01/2023 | Confirmation Statement (CS01) | other | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 13/04/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 15/02/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 31/03/2021 | Confirmation Statement (CS01) | other | |
| 03/11/2020 | Annual Accounts. (AA) | accounts | |
| 07/01/2020 | Confirmation Statement (CS01) | other | |
| 07/01/2020 | Annual Accounts. (AA) | accounts | |
| 02/01/2020 | Termination of appointment of director (TM01) | officers | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2018 | Annual Accounts. (AA) | accounts | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 18/12/2017 | Termination of appointment of director (TM01) | officers | |
| 13/12/2017 | Annual Accounts. (AA) | accounts | |
| 12/01/2017 | Annual Accounts. (AA) | accounts | |
| 05/01/2017 | Appointment of director (AP01) | officers | |
| 05/01/2017 | Appointment of director (AP01) | officers | |
| 03/01/2017 | Confirmation Statement (CS01) | other | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 25/08/2015 | Annual Accounts. (AA) | accounts | |
| 02/01/2015 | Annual Return (AR01) | returns | |
| 14/08/2014 | Annual Accounts. (AA) | accounts | |
| 02/01/2014 | Annual Return (AR01) | returns | |
| 15/07/2013 | Annual Accounts. (AA) | accounts | |
| 03/01/2013 | Annual Return (AR01) | returns | |
| 20/09/2012 | Annual Accounts. (AA) | accounts | |
| 12/09/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/01/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 30/12/2010 | Annual Return (AR01) | returns | |
| 09/01/2010 | Appointment of director (AP01) | officers | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 17/12/2009 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 10/10/2023 | Duncan Llewelyn Rendall (901202297) has left the board |
| 10/10/2023 | Parimal Raojibhai Patel (929335852) has left the board |
| 09/10/2023 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 09/10/2023 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 01/09/2023 | Charles Alec Guthrie (906384523) has left the board |
| 01/09/2023 | Hamilton Comely (922177073) has left the board |
| 01/09/2023 | New Board Member Michael Anthony Hehir (927012972) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 11/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Robert Henry Charles Plumb (902068610) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | Alan John Coates (903605431) has left the board |
| 16/12/2017 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Hamilton Comely (922177073) Appointed |
| 09/01/2017 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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