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Companies/07106746

B-Hive Company Secretarial Services Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-29 · No cessation recorded

Source record 107362871
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-29

Source record 119004511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RS
Richard StaplesCurrent director
Appointed 2024-11-28 · 1 yr · Company Director
+3 others
AR
Amilcar RodriguezCurrent secretary
Appointed 2024-11-28 · 1 yr
+14 others
EM
Erica MasonCurrent director
Appointed 2024-11-28 · 1 yr · Company Director
+15 others
MH
Michael HehirCurrent director
Appointed 2023-08-30 · 3 yrs · Company Director
+8 others
Show 8 historical appointments
PP
Parimal PatelResigned director
Resigned 2023-09-29 · Company Director
DR
Duncan RendallResigned director
Resigned 2023-09-29 · Company Director
HC
Hamilton ComelyResigned director
Resigned 2017-01-05 · 6 yrs · Property Manager
CG
Charles GuthrieResigned director
Resigned 2017-01-05 · 6 yrs · Chief Executive
RP
Robert PlumbResigned director
Resigned 2009-12-23 · 10 yrs · Chief Executive
JH
James HowgegoResigned secretary
Resigned 2009-12-16 · 14 yrs
JH
James HowgegoResigned director
Resigned 2009-12-16 · 14 yrs · Accountant
AC
Alan CoatesResigned director
Resigned 2009-12-16 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active