Bhk Insurance Services Limited

General information

Name:

Bhk Insurance Services Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 05869942

Incorporation date: 2006-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 7th Floor Corn Exchange, London EC3R 7NE Bhk Insurance Services Limited is classified as a Private Limited Company issued a 05869942 Companies House Reg No. This firm was launched on 2006-07-07. This company's registered with SIC code 65120, that means Non-life insurance. 2022-12-31 is the last time when the accounts were filed.

In order to be able to match the demands of its client base, this company is continually guided by a unit of two directors who are Simon L. and Stuart G.. Their joint efforts have been of critical use to this company since August 2021. Additionally, the managing director's assignments are constantly supported by a secretary - Andrew H., who was selected by this company in January 2020.

The companies with significant control over this firm include: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the reg no 09452808.

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 16 August 2021

Latest update: 10 December 2023

Stuart G.

Role: Director

Appointed: 25 November 2020

Latest update: 10 December 2023

Andrew H.

Role: Secretary

Appointed: 23 January 2020

Latest update: 10 December 2023

People with significant control

Brown & Brown Retail Holdco (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09452808
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trimulgherry Investments (Southend) Ltd
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 11203181
Notified on 23 August 2018
Ceased on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brett R.
Notified on 7 July 2016
Ceased on 23 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 September 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 13 October 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
22nd December 2023 - the day director's appointment was terminated (TM01)
filed on: 28th, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

88 Broadway Leigh On Sea

Post code:

SS9 1AE

City / Town:

Essex

HQ address,
2015

Address:

88 Broadway Leigh On Sea

Post code:

SS9 1AE

City / Town:

Essex

HQ address,
2016

Address:

88 Broadway Leigh On Sea

Post code:

SS9 1AE

City / Town:

Essex

Accountant/Auditor,
2016

Name:

Segrave & Partners Llp

Address:

Turnpike House 1208/1210 London Road Leigh On Sea

Post code:

SS9 2UA

City / Town:

Essex

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Services (by SIC Code)

  • 65120 : Non-life insurance
17
Company Age

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