| Company Name | BIHM Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 08038014 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 19 April 2012(12 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Azim Mohamedali |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bird In Hand Mews London SE23 3HH |
| Director Name | James Steel |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Aylands Road Enfield EN3 6PN |
| Director Name | Mr Ryan Andrew Anglem |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Como Road London SE23 2JL |
| Director Name | Mr Alistair Robert Waterson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Video Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bird In Hand Mews London SE23 3HH |
| Director Name | Ms Katherine Margaret White |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Works Bird In Hand Mews London SE23 3HJ |
| Secretary Name | Azim Mohamedali |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Bird In Hand Mews London SE23 3HH |
Location
| Registered Address | C/O Jennings And Barrett 323 Bexley Road Erith DA8 3EX |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Northumberland Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,657 |
| Cash | £12,401 |
| Current Liabilities | £6,744 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 6 days from now) |
Filing History
| 19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
| 28 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 28 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 20 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 22 November 2019 | Registered office address changed from 66 Aylands Road Enfield Middlesex EN3 6PN to C/O Jennings and Barrett 323 Bexley Road Erith DA8 3EX on 22 November 2019 (1 page) |
| 28 August 2019 | Director's details changed for James Steel on 28 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Ms Katherine Margaret White as a director on 23 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Mr Ryan Andrew Anglem as a director on 23 August 2019 (2 pages) |
| 23 August 2019 | Appointment of Mr Alistair Robert Waterson as a director on 23 August 2019 (2 pages) |
| 14 August 2019 | Termination of appointment of Azim Mohamedali as a secretary on 14 August 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 25 April 2018 | Confirmation statement made on 19 April 2018 with updates (3 pages) |
| 7 February 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 6 December 2017 | Withdrawal of a person with significant control statement on 6 December 2017 (2 pages) |
| 6 December 2017 | Withdrawal of a person with significant control statement on 6 December 2017 (2 pages) |
| 6 December 2017 | Notification of a person with significant control statement (2 pages) |
| 6 December 2017 | Notification of a person with significant control statement (2 pages) |
| 19 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
| 19 May 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 19 April 2016 no member list (4 pages) |
| 10 June 2016 | Annual return made up to 19 April 2016 no member list (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 April 2015 | Registered office address changed from 66 Aylands Road Enfield Middlesex EN3 6PN to 66 Aylands Road Enfield Middlesex EN3 6PN on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from 10 Bird in Hand Mews London SE23 3HH to 66 Aylands Road Enfield Middlesex EN3 6PN on 28 April 2015 (1 page) |
| 28 April 2015 | Registered office address changed from 10 Bird in Hand Mews London SE23 3HH to 66 Aylands Road Enfield Middlesex EN3 6PN on 28 April 2015 (1 page) |
| 28 April 2015 | Annual return made up to 19 April 2015 no member list (4 pages) |
| 28 April 2015 | Registered office address changed from 66 Aylands Road Enfield Middlesex EN3 6PN to 66 Aylands Road Enfield Middlesex EN3 6PN on 28 April 2015 (1 page) |
| 28 April 2015 | Annual return made up to 19 April 2015 no member list (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | Annual return made up to 19 April 2014 no member list (4 pages) |
| 19 August 2014 | Annual return made up to 19 April 2014 no member list (4 pages) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 19 April 2013 no member list (4 pages) |
| 17 June 2013 | Annual return made up to 19 April 2013 no member list (4 pages) |
| 19 April 2012 | Incorporation (39 pages) |
| 19 April 2012 | Incorporation (39 pages) |