B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
9-11 THE QUADRANT, RICHMOND TW9 1BP- Active
- Private Limited Company
- Company No. 07106746
- Last Updated: 01 Mar 2024
Company Profile
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED was incorporated on Wednesday, December 16, 2009 as a Private Limited Company with registered address in RICHMOND. B-HIVE COMPANY SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 10 months and 25 days.
| Name | B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 07106746 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-11 THE QUADRANT RICHMOND TW9 1BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Odevo Uk Limited St. George Wharf, SW8 2LE |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hml Holdings Ltd The Quadrant, TW9 1BP |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against B-HIVE COMPANY SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | 16 Dec 2009 |
| HML COMPANY SECRETARIAL SERVICES LIMITED | 13 Apr 2022 |