BHK INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BHK INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BHK INSURANCE SERVICES LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869942. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BHK INSURANCE SERVICES LIMITED was incorporated 17 years ago on 07/07/2006 and has the registered number: 05869942. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BHK INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JAMES GRIEB | Jun 1974 | British | Director | 2020-11-25 | CURRENT |
MR ANDREW STEWART HUNTER | Secretary | 2020-01-23 | CURRENT | ||
TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD | Corporate Director | 2018-08-23 UNTIL 2020-01-23 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2006-07-07 UNTIL 2006-07-10 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2006-07-07 UNTIL 2006-07-10 | RESIGNED | ||
NEIL THORNTON | Jul 1966 | British | Director | 2020-01-23 UNTIL 2020-11-25 | RESIGNED |
MR BRETT RIDLEY | Jan 1975 | British | Director | 2006-07-10 UNTIL 2022-05-16 | RESIGNED |
DEREK GEORGE WILLIAM LYONS | May 1953 | Irish | Director | 2020-01-23 UNTIL 2020-05-19 | RESIGNED |
SIMON LEWER | Apr 1971 | British | Director | 2021-08-16 UNTIL 2023-12-22 | RESIGNED |
HELEN RIDLEY | British | Secretary | 2006-07-10 UNTIL 2018-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trimulgherry Investments (Southend) Ltd | 2018-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brett Ridley | 2016-07-07 - 2020-01-23 | 1/1975 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BHK Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-26 | 31-07-2018 | £31,894 Cash £71,446 equity |
BHK Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-03 | 31-07-2017 | £25,040 equity |
BHK Insurance Services Limited - Abbreviated accounts 16.1 | 2016-09-27 | 31-07-2016 | £1 Cash £20,102 equity |
BHK Insurance Services Limited - Limited company - abbreviated - 11.6 | 2015-10-29 | 31-07-2015 | £3,578 Cash £12,083 equity |
BHK Insurance Services Limited - Limited company - abbreviated - 11.0.0 | 2014-09-17 | 31-07-2014 | £18,069 Cash £15,532 equity |