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BIH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bih Limited. The company was founded 27 years ago and was given the registration number 03357940. The firm's registered office is in BURGESS HILL. You can find them at Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BIH LIMITED
Company Number:03357940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Europa House Woodlands Court, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Woodlands Court, Albert Drive, Burgess Hill, RH15 9TN

Secretary01 July 2015Active
Europa House, Woodlands Court, Albert Drive, Burgess Hill, RH15 9TN

Director21 September 2016Active
Europa House, Woodlands Court, Albert Drive, Burgess Hill, RH15 9TN

Director18 February 2021Active
Europa House, Woodlands Court, Albert Drive, Burgess Hill, Uk, RH15 9TN

Secretary18 September 1999Active
Sanur 7 Boundary Way, East Preston, West Sussex, BN16 1BU

Secretary07 May 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 April 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 April 1997Active
Europa House, Woodlands Court, Albert Drive, Burgess Hill, Uk, RH15 9TN

Director07 May 1997Active
Europa House, Woodlands Court, Albert Drive, Burgess Hill, Uk, RH15 9TN

Director07 May 1997Active

People with Significant Control

Boustead International Heaters Ltd
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:Europa House, Europa House Woodlands Ct, Burgess Hill, England, RH15 9TN
Nature of control:
  • Significant influence or control
Bih Holdings Pte Ltd
Notified on:19 September 2017
Status:Active
Country of residence:Singapore
Address:08-01 Edward Boustead Centre, 82 Ubi Avenue 4, Singapore, Singapore, 408832
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart James Cummings
Notified on:26 August 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Europa House, Woodlands Court, Burgess Hill, RH15 9TN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2021-02-18Officers

Appoint person director company with name date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Change person director company with change date.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-09-21Officers

Termination director company with name termination date.

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2016-09-21Officers

Appoint person director company with name date.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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