This company is commonly known as B H & S Insurance Services Limited. The company was founded 21 years ago and was given the registration number 04640518. The firm's registered office is in TIVERTON. You can find them at Gotham Chambers Hammett Square, Phoenix Lane, Tiverton, Devon. This company's SIC code is 65120 - Non-life insurance.
| Name | : | B H & S INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04640518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gotham Chambers Hammett Square, Phoenix Lane, Tiverton, Devon, EX16 6LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Affinity House, Bindon Road, Taunton, England, TA2 6AA | Secretary | 05 March 2021 | Active |
| Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 05 March 2021 | Active |
| Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 05 March 2021 | Active |
| Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 05 March 2021 | Active |
| Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 01 August 2023 | Active |
| Millhouse Burn, Silverton, Exeter, EX5 4BT | Secretary | 17 January 2003 | Active |
| 1, Bishops Rise, Kentisbeare, Cullompton, United Kingdom, EX15 2BA | Secretary | 04 February 2008 | Active |
| Gotham Chambers Hammett Square, Phoenix Lane, Tiverton, United Kingdom, EX16 6LR | Secretary | 30 September 2014 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 17 January 2003 | Active |
| Millhouse Burn, Silverton, Exeter, EX5 4BT | Director | 17 January 2003 | Active |
| Millhouse Burn, Silverton, Exeter, EX5 4BT | Director | 17 January 2003 | Active |
| 1, Bishops Rise, Kentisbeare, Cullompton, EX15 2BA | Director | 14 June 2004 | Active |
| Cherry Tree Cottage, 2 Cowleymoor Road, Tiverton, EX16 6HQ | Director | 14 June 2004 | Active |
| 9 Cherry Tree Gardens, Tiverton, EX16 6ST | Director | 17 January 2003 | Active |
| Gotham Chambers, Hammett Square, Phoenix Lane, Tiverton, United Kingdom, EX16 6LR | Director | 04 April 2013 | Active |
| 9 Cherry Tree Gardens, Tiverton, EX16 6ST | Director | 17 January 2003 | Active |
| Affinity House, Bindon Road, Taunton, England, TA2 6AA | Director | 05 March 2021 | Active |
| The Forge, Thelbridge Cross, Crediton, EX17 4SQ | Director | 17 January 2003 | Active |
| The Forge, Thelbridge Cross, Crediton, EX17 4SQ | Director | 17 January 2003 | Active |
| Gotham Chambers Hammett Square, Phoenix Lane, Tiverton, United Kingdom, EX16 6LR | Director | 01 April 2009 | Active |
| Gotham Chambers Hammett Square, Phoenix Lane, Tiverton, United Kingdom, EX16 6LR | Director | 01 October 2007 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 17 January 2003 | Active |
| Lloyd & Whyte Group Ltd | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Affinity House, Bindon Road, Taunton, England, TA2 6AA |
| Nature of control | : |
|
| Ars (Taunton) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gotham Chambers, Hammett Square, Tiverton, United Kingdom, EX16 6LR |
| Nature of control | : |
|
| Mr Richard Paul Hierons Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | Gotham Chambers, Hammett Square, Tiverton, EX16 6LR |
| Nature of control | : |
|
| Mrs Amanda Jane Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Address | : | Gotham Chambers, Hammett Square, Tiverton, EX16 6LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-22 | Other | Legacy. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Accounts | Legacy. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-23 | Capital | Legacy. | Download |
| 2022-12-23 | Insolvency | Legacy. | Download |
| 2022-12-23 | Resolution | Resolution. | Download |
| 2022-06-07 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-07 | Capital | Legacy. | Download |
| 2022-06-07 | Insolvency | Legacy. | Download |
| 2022-06-07 | Resolution | Resolution. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-13 | Accounts | Legacy. | Download |
| 2022-04-13 | Other | Legacy. | Download |
| 2022-04-13 | Other | Legacy. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
| 2021-03-12 | Resolution | Resolution. | Download |
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