You are here: bizstats.co.uk > a-z index > B list > BI list

Bih (ere) Limited LONDON


Bih (ere) Limited is a private limited company located at C/O Evero Energy Group Limited, 28, Austin Friars, London EC2N 2QQ. Incorporated on 2020-03-24, this 4-year-old company is run by 2 directors.
Director Simon H., appointed on 01 June 2021. Director Elliot R., appointed on 16 September 2020.
The company is classified as "construction of utility projects for electricity and telecommunications" (SIC code: 42220). According to CH records there was a name change on 2021-12-13 and their previous name was Bih (Evermore) Limited.
The latest confirmation statement was filed on 2023-03-23 and the due date for the following filing is 2024-04-06. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Bih (ere) Limited Address / Contact

Office Address C/o Evero Energy Group Limited, 28
Office Address2 Austin Friars
Town London
Post code EC2N 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12531700
Date of Incorporation Tue, 24th Mar 2020
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Simon H.

Position: Director

Appointed: 01 June 2021

Elliot R.

Position: Director

Appointed: 16 September 2020

Benedict W.

Position: Director

Appointed: 24 March 2020

Resigned: 31 July 2020

Max H.

Position: Director

Appointed: 24 March 2020

Resigned: 21 November 2022

Stephen J.

Position: Director

Appointed: 24 March 2020

Resigned: 21 November 2022

Robert M.

Position: Director

Appointed: 24 March 2020

Resigned: 01 June 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Bioenergy Infrastructure Holdings 3 Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bioenergy Infrastructure Holdings 3 Limited

C/O Evero Energy Group Limited, 28 Austin Friars, Theale, London, EC2N 2QQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12530178
Notified on 24 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bih (evermore) December 13, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 13th, February 2024
Free Download (22 pages)

Company search