B H & S INSURANCE SERVICES LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6LR

Company number 04640518
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address GOTHAM CHAMBERS HAMMETT SQUARE, PHOENIX LANE, TIVERTON, DEVON, EX16 6LR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2,000 . The most likely internet sites of B H & S INSURANCE SERVICES LIMITED are www.bhsinsuranceservices.co.uk, and www.b-h-s-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H S Insurance Services Limited is a Private Limited Company. The company registration number is 04640518. B H S Insurance Services Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of B H S Insurance Services Limited is Gotham Chambers Hammett Square Phoenix Lane Tiverton Devon Ex16 6lr. . SMITH, Amanda Jane is a Secretary of the company. SMITH, Amanda Jane is a Director of the company. SMITH, Richard Paul Hierons is a Director of the company. Secretary BAKER, Wendy Sheila has been resigned. Secretary COOKE, Linda has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BAKER, David Alan John has been resigned. Director BAKER, Wendy Sheila has been resigned. Director COOKE, Linda has been resigned. Director COOKE, William James has been resigned. Director HARVEY, Graham Peter has been resigned. Director HARVEY, Jonathan Andrew has been resigned. Director HARVEY, Karen Patricia has been resigned. Director SANDLAND, Brian Edward has been resigned. Director SANDLAND, Pauline Helen has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SMITH, Amanda Jane
Appointed Date: 30 September 2014
Director
SMITH, Amanda Jane
Appointed Date: 01 April 2009
50 years old
Director
SMITH, Richard Paul Hierons
Appointed Date: 01 October 2007
54 years old

Resigned Directors

Secretary
BAKER, Wendy Sheila
Resigned: 04 February 2008
Appointed Date: 17 January 2003
Secretary
COOKE, Linda
Resigned: 30 September 2014
Appointed Date: 04 February 2008
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
BAKER, David Alan John
Resigned: 31 March 2009
Appointed Date: 17 January 2003
76 years old
Director
BAKER, Wendy Sheila
Resigned: 31 March 2009
Appointed Date: 17 January 2003
71 years old
Director
COOKE, Linda
Resigned: 30 September 2014
Appointed Date: 14 June 2004
71 years old
Director
COOKE, William James
Resigned: 30 September 2006
Appointed Date: 14 June 2004
70 years old
Director
HARVEY, Graham Peter
Resigned: 30 September 2014
Appointed Date: 17 January 2003
73 years old
Director
HARVEY, Jonathan Andrew
Resigned: 30 September 2014
Appointed Date: 04 April 2013
45 years old
Director
HARVEY, Karen Patricia
Resigned: 30 September 2014
Appointed Date: 17 January 2003
66 years old
Director
SANDLAND, Brian Edward
Resigned: 07 April 2011
Appointed Date: 17 January 2003
69 years old
Director
SANDLAND, Pauline Helen
Resigned: 07 April 2011
Appointed Date: 17 January 2003
67 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Richard Paul Hierons Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B H & S INSURANCE SERVICES LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,000
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,000
...
... and 69 more events
26 Jan 2003
New director appointed
26 Jan 2003
Registered office changed on 26/01/03 from: pembroke house 7 brunswick square bristol BS2 8PE
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
17 Jan 2003
Incorporation

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