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B-Hive Company Secretarial Services Limited

B-Hive Company Secretarial Services Limited is an active company incorporated on 16 December 2009 with the registered office located in Croydon, Greater London. B-Hive Company Secretarial Services Limited was registered 15 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
07106746
Private limited company
Age
15 years
Incorporated 16 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about B-Hive Company Secretarial Services Limited
Contact Update Details
Address
Stonemead House
95 London Road
Croydon
CR0 2RF
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 9-11 the Quadrant Richmond TW9 1BP
Telephone
0333 0325959
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Alfred Lloyd Howgego
Director • Secretary • Accountant • British • Lives in UK • Born in Aug 1968
Michael Anthony Hehir
Director • British • Lives in England • Born in Sep 1984
Richard Staples
Director • British • Lives in England • Born in Nov 1979
Erica Rosemary Mason
Director • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
HML PM Ltd
James Alfred Lloyd Howgego, , and 1 more are mutual people.
Active
B-Hive Site Staff Solutions Limited
James Alfred Lloyd Howgego, , and 1 more are mutual people.
Active
HML Hawksworth Limited
James Alfred Lloyd Howgego and are mutual people.
Active
HML Lam Ltd
James Alfred Lloyd Howgego and are mutual people.
Active
Vegner Group Limited
James Alfred Lloyd Howgego and are mutual people.
Active
HML Freeholds Limited
Michael Anthony Hehir and Erica Rosemary Mason are mutual people.
Active
Alexander Bonhill Limited
James Alfred Lloyd Howgego is a mutual person.
Active
SDL Freeholds Limited
Michael Anthony Hehir and Erica Rosemary Mason are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£28.15K
Increased by £28.15K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£377.7K
Increased by £377.7K (+37770100%)
Total Liabilities
-£261.87K
Increased by £261.87K (%)
Net Assets
£115.83K
Increased by £115.83K (+11582800%)
Debt Ratio (%)
69%
Increased by 69.33% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 11 Jul 2025
Registered Address Changed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Mr Richard Staples Appointed
11 Months Ago on 28 Nov 2024
Ms Erica Rosemary Mason Appointed
11 Months Ago on 28 Nov 2024
James Alfred Lloyd Howgego Resigned
11 Months Ago on 28 Nov 2024
James Alfred Lloyd Howgego Resigned
11 Months Ago on 28 Nov 2024
Amilcar Rodriguez Appointed
11 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Registered office address changed from 9-11 the Quadrant Richmond TW9 1BP to Stonemead House 95 London Road Croydon CR0 2RF on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 11 Jan 2025
Appointment of Mr Richard Staples as a director on 28 November 2024
Submitted on 3 Dec 2024
Appointment of Ms Erica Rosemary Mason as a director on 28 November 2024
Submitted on 2 Dec 2024
Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of James Alfred Lloyd Howgego as a director on 28 November 2024
Submitted on 28 Nov 2024
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Repayment History
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