Company information:
Bhib Limited (No: 00829660)
Address: AGM HOUSE 3 BARTON CLOSE, GROVE PARK, LEICESTER, LE19 1SJ
Status: Active
Incorporated: 12-Feb-1964
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966 From: Jun-2021 )
Current Director: DAVID SIDNEY MCCALLUM ( DOB: Feb-1953 From: Oct-2011 )
Current Director: JITENDRA PATEL ( DOB: Mar-1965 From: Sep-2015 )
Current Director: IAN JAMES DONALDSON STUTZ ( DOB: Mar-1961 From: Jun-2013 )
Current Director: PHILIP JOHN WILLIAMS ( DOB: May-1983 From: Oct-2022 )
Current Secretary: JITENDRA PATEL ( From: Oct-2014 )
Resigned Director: MARK ANTHONY BAMKIN ( DOB: Oct-1958 From: May-2011 To: Sep-2019 )
Resigned Director: JOHN ROBERT BROWNRIDGE ( DOB: May-1949 From: Jun-1991 To: Dec-2000 )
Resigned Director: KEVIN JAMES CUTLER ( DOB: Jan-1958 From: Feb-2000 To: Jun-2013 )
Resigned Director: BARRY JOHN DIX ( DOB: Aug-1940 From: Jun-1991 To: Jun-2004 )
Resigned Director: JOHN CAMERON HUNTER ( DOB: Apr-1959 From: Dec-2000 To: Jun-2011 )
Resigned Director: WILLIAM MCLEOD LYLE ( DOB: Jan-1945 From: Jun-1991 To: Oct-2010 )
Resigned Director: ASHWINKUMAR GOVINDBHAI MISTRY ( DOB: Jul-1959 From: Jun-2013 To: Mar-2022 )
Resigned Director: GARY O'DONNELL ( DOB: Jul-1966 From: Sep-2020 To: Oct-2022 )
Resigned Director: TERENCE OCONNOR ( DOB: Jun-1933 From: Jun-1991 To: Nov-2002 )
Resigned Director: ANDREW CHARLES PERKINS ( DOB: Dec-1959 From: Feb-2000 To: Sep-2012 )
Resigned Director: EDWIN LEONARD SLINN ( DOB: Mar-1953 From: Jun-1991 To: Jun-2013 )
Resigned Secretary: MELVYN WILLIAM CLARK ( From: Jun-2011 To: Oct-2014 )
Resigned Secretary: SARAH JANE HOWELL ( From: Dec-2009 To: Jun-2011 )
Resigned Secretary: WILLIAM MCLEOD LYLE ( DOB: Jan-1945 From: Nov-2002 To: Nov-2009 )
Resigned Secretary: TERENCE OCONNOR ( DOB: Jun-1933 From: Jun-1991 To: Nov-2002 )
Persons of Significant Control:
Brokerbility Holdings Limited, Agm House 3 Barton Close, Grove Park, Enderby, Leicester, Leicestershire, LE19 1SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)