Company Information for

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

9-11 THE QUADRANT, RICHMOND, TW9 1BP,

Company Registration Number

07106746

Private Limited Company

Active

About B-hive Company Secretarial Services Ltd

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED was founded on 2009-12-16 and has its registered office in Richmond. The organisation's status is listed as "Active". B-hive Company Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Legal Registered Office
9-11 THE QUADRANT
RICHMOND
TW9 1BP
Other companies in TW9
Previous Names
HML COMPANY SECRETARIAL SERVICES LIMITED
13/04/2022

Filing Information

Company Number07106746
Date formed2009-12-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 14:38:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Alfred Lloyd Howgego Company Secretary 2009-12-16
Hamilton Comely Director PROPERTY MANAGER 2017-01-05 ENGLAND
Charles Alec Guthrie Director CHIEF EXECUTIVE 2017-01-05 ENGLAND
James Alfred Lloyd Howgego Director ACCOUNTANT 2009-12-16 UNITED KINGDOM
Robert Henry Charles Plumb Director CHIEF EXECUTIVE 2009-12-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan John Coates Director 2009-12-16 2017-12-18

Related Directorships for Charles Alec Guthrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Alec Guthrie VEGNER GROUP LIMITEDDirector 2017-09-08 CURRENT 2006-03-02 Active
Charles Alec Guthrie GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITEDDirector 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
Charles Alec Guthrie SMARTER INTEGRATION LIMITEDDirector 2016-08-18 CURRENT 2016-08-18 Active
Charles Alec Guthrie CROWN LEASEHOLD MANAGEMENT LIMITEDDirector 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
Charles Alec Guthrie MONTEM CYCLING CLUB LIMITEDDirector 2014-09-03 CURRENT 2014-08-28 Dissolved 2016-07-05
Charles Alec Guthrie HOLIDAY MANAGEMENT SYSTEMS LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Dissolved 2015-11-03
Charles Alec Guthrie MARTINDALE PROPERTY SERVICES LIMITEDDirector 2001-11-15 CURRENT 1998-03-11 Active
Charles Alec Guthrie ROSEY ENTERPRISES LIMITEDDirector 2000-06-30 CURRENT 1999-01-28 Active
Charles Alec Guthrie BI INVESTMENTS LIMITEDDirector 1996-03-19 CURRENT 1996-03-19 Active
Charles Alec Guthrie FINDMEA.COM LIMITEDDirector 1995-04-25 CURRENT 1995-04-25 Active

Related Directorships for James Alfred Lloyd Howgego

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alfred Lloyd Howgego HML LAM LTDDirector 2006-04-03 CURRENT 2003-04-22 Active
James Alfred Lloyd Howgego VEGNER GROUP LIMITEDDirector 2006-03-02 CURRENT 2006-03-02 Active
James Alfred Lloyd Howgego ALEXANDER BONHILL LIMITEDDirector 2006-02-07 CURRENT 2004-03-24 Active
James Alfred Lloyd Howgego HML HAWKSWORTH LIMITEDDirector 2006-02-07 CURRENT 1990-11-20 Active
James Alfred Lloyd Howgego HML PM LTDDirector 2006-02-07 CURRENT 2001-06-11 Active
James Alfred Lloyd Howgego B-HIVE SITE STAFF SOLUTIONS LIMITEDDirector 2006-02-07 CURRENT 2004-05-20 Active
James Alfred Lloyd Howgego HML HATHAWAYS LIMITEDDirector 2006-02-07 CURRENT 2004-05-19 Active - Proposal to Strike off

Related Directorships for Robert Henry Charles Plumb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Henry Charles Plumb CRC (MANAGEMENT) LIMITEDDirector 2018-01-02 CURRENT 2003-01-14 Active
Robert Henry Charles Plumb FARADAY PROPERTY MANAGEMENT LIMITEDDirector 2017-04-01 CURRENT 2006-04-06 Active
Robert Henry Charles Plumb B-HIVE PROPERTY SOLUTIONS LIMITEDDirector 2017-03-25 CURRENT 2017-03-25 Active
Robert Henry Charles Plumb GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITEDDirector 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
Robert Henry Charles Plumb GOODACRE PROPERTY SERVICES LIMITEDDirector 2017-02-01 CURRENT 1988-08-26 Dissolved 2017-07-18
Robert Henry Charles Plumb CROWN LEASEHOLD MANAGEMENT LIMITEDDirector 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
Robert Henry Charles Plumb ARKLEYGATE ESTATE MANAGEMENT LIMITEDDirector 2016-05-25 CURRENT 2015-04-17 Dissolved 2017-05-02
Robert Henry Charles Plumb HOMES & WATSON PARTNERSHIP LTD.Director 2016-05-17 CURRENT 1998-06-30 Active - Proposal to Strike off
Robert Henry Charles Plumb AMP MGMT LIMITEDDirector 2015-01-05 CURRENT 2010-07-07 Dissolved 2016-02-02
Robert Henry Charles Plumb COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE)Director 2014-11-22 CURRENT 1981-01-01 Active
Robert Henry Charles Plumb B-HIVE BLOCK MANAGEMENT PARTNERS LIMITEDDirector 2014-06-25 CURRENT 1989-06-16 Active
Robert Henry Charles Plumb WHITCHURCH BRIDGE TWO LIMITEDDirector 2007-11-17 CURRENT 1996-01-30 Liquidation
Robert Henry Charles Plumb WHITCHURCH BRIDGE (HOLDINGS) LIMITEDDirector 2007-11-17 CURRENT 1995-07-27 Liquidation
Robert Henry Charles Plumb WHITCHURCH BRIDGE THREE LIMITEDDirector 2007-11-17 CURRENT 1996-01-30 Liquidation
Robert Henry Charles Plumb WHITCHURCH BRIDGE FOUR LIMITEDDirector 2007-11-17 CURRENT 1996-01-30 Liquidation
Robert Henry Charles Plumb WHITCHURCH BRIDGE ONE LIMITEDDirector 2007-11-17 CURRENT 1996-01-31 Liquidation
Robert Henry Charles Plumb HML LAM LTDDirector 2006-04-03 CURRENT 2003-04-22 Active
Robert Henry Charles Plumb VEGNER GROUP LIMITEDDirector 2006-03-02 CURRENT 2006-03-02 Active
Robert Henry Charles Plumb ALEXANDER BONHILL LIMITEDDirector 2005-11-22 CURRENT 2004-03-24 Active
Robert Henry Charles Plumb SHAW AND COMPANY (SURVEYORS) LIMITEDDirector 2005-11-22 CURRENT 1997-11-03 Active
Robert Henry Charles Plumb HML HAWKSWORTH LIMITEDDirector 2005-11-22 CURRENT 1990-11-20 Active
Robert Henry Charles Plumb B-HIVE SITE STAFF SOLUTIONS LIMITEDDirector 2005-11-22 CURRENT 2004-05-20 Active
Robert Henry Charles Plumb HML HATHAWAYS LIMITEDDirector 2005-11-22 CURRENT 2004-05-19 Active - Proposal to Strike off
Robert Henry Charles Plumb HML PM LTDDirector 2005-11-11 CURRENT 2001-06-11 Active