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BHK Insurance Services Limited

BHK Insurance Services Limited is an active company incorporated on 7 July 2006 with the registered office located in London, City of London. BHK Insurance Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
05869942
Private limited company
Age
19 years
Incorporated 7 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01702719016
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jun 1974
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Broker Solutions Limited
Stuart James Grieb and Matthew James Hartigan are mutual people.
Active
Brown & Brown Insurance Brokers (UK) Limited
Stuart James Grieb and Matthew James Hartigan are mutual people.
Active
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
R M K Insurance Consultants Limited
Stuart James Grieb is a mutual person.
Active
Shearwater Insurance Services Limited
Stuart James Grieb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.75K (-100%)
Turnover
£210
Decreased by £162.73K (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£966.97K
Decreased by £19.32K (-2%)
Total Liabilities
-£17.39K
Decreased by £21.91K (-56%)
Net Assets
£949.58K
Increased by £2.58K (0%)
Debt Ratio (%)
2%
Decreased by 2.19% (-55%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Application To Strike Off
1 Month Ago on 25 Sep 2025
Stuart James Grieb Resigned
2 Months Ago on 3 Sep 2025
Mr Matthew James Hartigan Appointed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Trimulgherry Investments (Southend) Ltd (PSC) Resigned
1 Year 11 Months Ago on 14 Dec 2023
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 11 Months Ago on 14 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Application to strike the company off the register
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Stuart James Grieb as a director on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Matthew James Hartigan as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Solvency Statement dated 23/01/25
Submitted on 29 Jan 2025
Repayment History
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