B-HIVE SITE STAFF SOLUTIONS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
B-HIVE SITE STAFF SOLUTIONS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
B-HIVE SITE STAFF SOLUTIONS LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05134075. The accounts status is SMALL and accounts are next due on 30/09/2024.
B-HIVE SITE STAFF SOLUTIONS LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05134075. The accounts status is SMALL and accounts are next due on 30/09/2024.
B-HIVE SITE STAFF SOLUTIONS LIMITED - RICHMOND
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
This Company Originates in : United Kingdom
Previous trading names include:
HML CONCIERGE SERVICES LIMITED (until 02/02/2023)
HML CONCIERGE SERVICES LIMITED (until 02/02/2023)
HML PROPERTY LTD (until 29/08/2006)
DUNLOP MANAGEMENT SERVICES LIMITED (until 24/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES ALEC GUTHRIE | Sep 1964 | British | Director | 2019-12-01 | CURRENT |
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Director | 2006-02-07 | CURRENT |
MICHAEL HEHIR | Sep 1984 | British | Director | 2023-03-21 | CURRENT |
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Secretary | 2006-02-07 | CURRENT |
DUNCAN LLEWELYN RENDALL | Sep 1964 | British | Director | 2023-09-29 UNTIL 2023-09-29 | RESIGNED |
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 2005-11-22 UNTIL 2019-12-31 | RESIGNED |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2023-09-29 UNTIL 2023-09-29 | RESIGNED |
SIAN ELIZABETH LEWIS | Sep 1962 | British | Director | 2008-08-01 UNTIL 2019-12-01 | RESIGNED |
MR GEOFFREY JOHN GRIGGS | Mar 1954 | British | Director | 2009-11-16 UNTIL 2020-10-13 | RESIGNED |
RICHARD GWYNNE SMITH | Dec 1952 | British | Director | 2004-05-20 UNTIL 2006-04-19 | RESIGNED |
MR ANDREW PAUL RUSSELL GARWOOD WATKINS | Feb 1966 | British | Director | 2004-06-07 UNTIL 2005-03-04 | RESIGNED |
RUPERT THOMAS JAMES WILKES | Nov 1967 | British | Secretary | 2004-05-20 UNTIL 2006-02-07 | RESIGNED |
TIMOTHY IAN MATTHEWS | Apr 1972 | British | Secretary | 2005-10-28 UNTIL 2006-07-28 | RESIGNED |
RUPERT THOMAS JAMES WILKES | Nov 1967 | British | Director | 2004-05-20 UNTIL 2004-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Odevo Uk Limited | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hml Holdings Ltd | 2016-04-06 - 2023-09-29 | Richmond | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 1,186,164 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-04 | 31-03-2022 | 1,115,485 equity |