Bhib Limited
00829660
Notable Risks
- Accounts filing overdue (-15)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 01/06/2013
INSURANCE BROKER
BRITISH · ENGLAND · Age 65
Also on 4 other boards
director · Since 24/09/2015
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 61
Also on 9 other boards
director · Since 08/06/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 70 other boards
director · Since 06/10/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 43
Also on 45 other boards
Mr Nathan Giles Bavidge
director · Since 01/07/2026
BRITISH · ENGLAND · Age 51
secretary · Since 01/10/2014
Former
director · Resigned 15/12/2000
director · Resigned 30/11/2002
secretary · Resigned 30/11/2002
director · Resigned 30/06/2004
secretary · Resigned 30/11/2009
director · Resigned 05/10/2010
director · Resigned 01/06/2011
secretary · Resigned 01/06/2011
director · Resigned 14/09/2012
director · Resigned 01/06/2013
director · Resigned 01/06/2013
secretary · Resigned 01/10/2014
director · Resigned 01/09/2019
director · Resigned 23/09/2020
director · Resigned 16/03/2022
director · Resigned 31/10/2022
director · Resigned 17/09/2024
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Brokerbility Holdings Limited
Agm House, 3 Barton Close, Leicester, LE19 1SJ
Reg: 07050649 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges4 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)
ECI VENTURES NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
AGM HOUSE 3 BARTON CLOSE
LEICESTER