BHK Insurance Services Limited

Company Name	BHK Insurance Services Limited
Director	Stuart James Grieb
Company Status	Active
Company Number	05869942
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	23 January 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stuart James Grieb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Brett Ridley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 days after company formation)
Appointment Duration	15 years, 10 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Eastwood Road North Leigh On Sea Essex SS9 4ND

Secretary Name	Helen Ridley
Nationality	British
Status	Resigned
Appointed	10 July 2006(3 days after company formation)
Appointment Duration	12 years, 1 month (resigned 23 August 2018)
Role	Company Director
Correspondence Address	203 Eastwood Road North Leigh On Sea Essex SS9 4ND

Director Name	Mr Derek George William Lyons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2020(13 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Simon Lewer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	Trimulgherry Investments (Southend) Ltd (Corporation)
Status	Resigned
Appointed	23 August 2018(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2020)
Correspondence Address	Venture House St. Leonards Road Allington Maidstone ME16 0LS

Contact

Website	www.bhkinsurance.com
Telephone	01702 719016
Telephone region	Southend-on-Sea

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

85 at £1	Brett Ridley 85.00% Ordinary
15 at £1	Helen Ridley 15.00% Ordinary

Financials

Year	2014
Net Worth	£12,083
Cash	£3,578
Current Liabilities	£41,832

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

3 April 2018	Delivered on: 11 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 July 2013	Delivered on: 10 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 March 2024	Cessation of Trimulgherry Investments (Southend) Ltd as a person with significant control on 14 December 2023 (1 page)
6 March 2024	Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 14 December 2023 (2 pages)
28 December 2023	Termination of appointment of Simon Lewer as a director on 22 December 2023 (1 page)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
12 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
19 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
19 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
19 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
19 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
30 August 2022	Director's details changed for Mr Stuart James Grieb on 30 August 2022 (2 pages)
30 August 2022	Change of details for Trimulgherry Investments (Southend) Ltd as a person with significant control on 30 August 2022 (2 pages)
14 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
30 May 2022	Termination of appointment of Brett Ridley as a director on 16 May 2022 (1 page)
10 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
10 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
10 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
20 August 2021	Appointment of Simon Lewer as a director on 16 August 2021 (2 pages)
13 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
9 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
9 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
9 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
9 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
27 November 2020	Appointment of Stuart James Grieb as a director on 25 November 2020 (2 pages)
27 November 2020	Termination of appointment of Neil Thornton as a director on 25 November 2020 (1 page)
21 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
21 May 2020	Termination of appointment of Derek George William Lyons as a director on 19 May 2020 (1 page)
7 February 2020	Appointment of Mr Andrew Stewart Hunter as a secretary on 23 January 2020 (2 pages)
5 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 January 2020	Cessation of Brett Ridley as a person with significant control on 23 January 2020 (1 page)
28 January 2020	Termination of appointment of Trimulgherry Investments (Southend) Ltd as a director on 23 January 2020 (1 page)
28 January 2020	Change of details for Trimulgherry Investments (Southend) Ltd as a person with significant control on 23 January 2020 (2 pages)
28 January 2020	Appointment of Mr Derek George William Lyons as a director on 23 January 2020 (2 pages)
28 January 2020	Appointment of Mr Neil Thornton as a director on 23 January 2020 (2 pages)
28 January 2020	Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 28 January 2020 (1 page)
28 January 2020	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
12 September 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
11 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
16 November 2018	Director's details changed for Majority Venture Partners Limited on 6 November 2018 (1 page)
16 November 2018	Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
16 November 2018	Registered office address changed from 88 Broadway Leigh-on-Sea Essex SS9 1AE to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 16 November 2018 (1 page)
16 November 2018	Change of details for Majority Venture Partners Limited as a person with significant control on 6 November 2018 (2 pages)
25 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
5 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 September 2018	Termination of appointment of Helen Ridley as a secretary on 23 August 2018 (1 page)
24 September 2018	Change of details for Mr Brett Ridley as a person with significant control on 23 August 2018 (2 pages)
24 September 2018	Notification of Majority Venture Partners Limited as a person with significant control on 23 August 2018 (2 pages)
24 September 2018	Appointment of Majority Venture Partners Limited as a director on 23 August 2018 (2 pages)
6 September 2018	Satisfaction of charge 058699420002 in full (1 page)
22 August 2018	Statement of capital following an allotment of shares on 28 October 2015 GBP 5,000 (3 pages)
3 August 2018	Satisfaction of charge 058699420001 in full (1 page)
3 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
11 April 2018	Registration of charge 058699420002, created on 3 April 2018 (37 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
2 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 September 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
16 October 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
16 October 2014	Annual return made up to 7 July 2014 with a full list of shareholders (4 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (4 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (4 pages)
3 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 October 2013	Total exemption full accounts made up to 31 July 2013 (10 pages)
8 October 2013	Total exemption full accounts made up to 31 July 2013 (10 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (4 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (4 pages)
23 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (4 pages)
10 July 2013	Registration of charge 058699420001 (8 pages)
10 July 2013	Registration of charge 058699420001 (8 pages)
25 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 December 2010	Registered office address changed from 2 Church Street Rayleigh Essex SS6 7EE on 30 December 2010 (1 page)
30 December 2010	Registered office address changed from 2 Church Street Rayleigh Essex SS6 7EE on 30 December 2010 (1 page)
12 September 2010	Director's details changed for Mr Brett Ridley on 7 July 2010 (2 pages)
12 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 September 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
12 September 2010	Director's details changed for Mr Brett Ridley on 7 July 2010 (2 pages)
12 September 2010	Director's details changed for Mr Brett Ridley on 7 July 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 September 2009	Return made up to 07/07/09; full list of members (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from 327 bridgwater drive westcliff on sea essex SS0 0HA (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 327 bridgwater drive westcliff on sea essex SS0 0HA (1 page)
22 September 2009	Return made up to 07/07/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 August 2008	Return made up to 07/07/08; full list of members (3 pages)
6 August 2008	Return made up to 07/07/08; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Return made up to 07/07/07; full list of members (2 pages)
3 August 2007	Return made up to 07/07/07; full list of members (2 pages)
3 August 2007	Secretary's particulars changed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New secretary appointed (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
7 July 2006	Incorporation (13 pages)
7 July 2006	Incorporation (13 pages)

BHK Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London