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Bhib Limited

00829660

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

AGM HOUSE 3 BARTON CLOSE, LEICESTER, LE19 1SJ
Incorporated 02/12/1964

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Ian James Donaldson Stutz

director · Since 01/06/2013

INSURANCE BROKER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Jitendra Patel

secretary · Since 01/10/2014

Also on 9 other boards

Mr Jitendra Patel

director · Since 24/09/2015

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr Timothy John Money

director · Since 23/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Michael David Simon Edgeley

director · Since 08/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Philip John Williams

director · Since 06/10/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Brokerbility Holdings Limited

75–100% shares
75–100% votes

Agm House, 3 Barton Close, Leicester, LE19 1SJ

Reg: 07050649 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 05/05/2026Registered 07/05/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 14/05/2024Registered 17/05/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 19/03/2024Registered 02/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 07/03/2023Registered 09/03/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/05/2022Registered 09/05/2022Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 02/03/2021Registered 08/03/2021Satisfied 08/02/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/02/2021Registered 03/03/2021Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2020Registered 30/09/2020Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2020Registered 30/09/2020Satisfied 08/02/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/09/2020Registered 28/09/2020Satisfied 08/02/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2010Registered 09/10/2010Satisfied 09/10/2020