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All Information about:

                        
Name

B-Hive Company Secretarial Services Limited

Address
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID no VAT ID available
Company No. 07106746 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • HML Company Secretarial Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hml Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Guthrie, Charles Alec Richmond Status: Active Notified: 05/01/2017 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hehir, Michael Anthony Richmond Status: Active Notified: 30/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Howgego, James Alfred Lloyd Richmond, England Status: Active Notified: 16/12/2009 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Howgego, James Alfred Lloyd Richmond, England Status: Active Notified: 16/12/2009 Role: Secretary
    Comely, Hamilton Richmond Status: Ceased Notified: 05/01/2017 Ceased: 30/08/2023 Date of Birth: 07/1955 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Patel, Parimal Raojibhai Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rendall, Duncan Llewelyn Richmond Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British