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B-hive Company Secretarial Services Limited RICHMOND

Founded in 2009, B-hive Company Secretarial Services, classified under reg no. 07106746 is an active company. Currently registered at 9-11 The Quadrant TW9 1BP, Richmond the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 13th April 2022 B-hive Company Secretarial Services Limited is no longer carrying the name Hml Company Secretarial Services.

At the moment there are 2 directors in the the firm, namely Michael H. and James H.. In addition one secretary - James H. - is with the company. As of 1 May 2024, there were 6 ex directors - Parimal P., Duncan R. and others listed below. There were no ex secretaries.

B-hive Company Secretarial Services Limited Address / Contact

Office Address 9-11 The Quadrant
Town Richmond
Post code TW9 1BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07106746
Date of Incorporation Wed, 16th Dec 2009
Industry Non-trading company
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 30 August 2023

James H.

Position: Secretary

Appointed: 16 December 2009

James H.

Position: Director

Appointed: 16 December 2009

Parimal P.

Position: Director

Appointed: 29 September 2023

Resigned: 29 September 2023

Duncan R.

Position: Director

Appointed: 29 September 2023

Resigned: 29 September 2023

Hamilton C.

Position: Director

Appointed: 05 January 2017

Resigned: 30 August 2023

Charles G.

Position: Director

Appointed: 05 January 2017

Resigned: 30 August 2023

Robert P.

Position: Director

Appointed: 23 December 2009

Resigned: 31 December 2019

Alan C.

Position: Director

Appointed: 16 December 2009

Resigned: 18 December 2017

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Odevo Uk Limited from London, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hml Holdings Ltd that put Richmond, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Odevo Uk Limited

13b St. George Wharf, London, SW8 2LE, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 13113041
Notified on 29 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hml Holdings Ltd

9-11 The Quadrant, Richmond, TW9 1BP, England

Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Cardiff
Registration number 5728008
Notified on 6 April 2016
Ceased on 29 September 2023
Nature of control: 75,01-100% shares

Company previous names

Hml Company Secretarial Services April 13, 2022

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 29th December 2023
filed on: 3rd, January 2024 		Free Download (3 pages)

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