BIH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5AY

Company number 10498919
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address 3RD FLOOR, 86 BROOK STREET, LONDON, ENGLAND, ENGLAND, W1K 5AY
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration three events have happened. The last three records are Registration of charge 104989190001, created on 14 December 2016; Current accounting period extended from 30 November 2017 to 31 December 2017; Incorporation Statement of capital on 2016-11-28 GBP 1 . The most likely internet sites of BIH HOLDINGS LIMITED are www.bihholdings.co.uk, and www.bih-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Bih Holdings Limited is a Private Limited Company. The company registration number is 10498919. Bih Holdings Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of Bih Holdings Limited is 3rd Floor 86 Brook Street London England England W1k 5ay. . AITCHISON, Nigel Ian is a Director of the company. ARMANINI, Michele is a Director of the company. BLASE, Steven Wim is a Director of the company. GISSIN, Erez is a Director of the company. MATTHEWS, Andrew is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
AITCHISON, Nigel Ian
Appointed Date: 28 November 2016
57 years old

Director
ARMANINI, Michele
Appointed Date: 28 November 2016
46 years old

Director
BLASE, Steven Wim
Appointed Date: 28 November 2016
57 years old

Director
GISSIN, Erez
Appointed Date: 28 November 2016
57 years old

Director
MATTHEWS, Andrew
Appointed Date: 28 November 2016
63 years old

Persons With Significant Control

Bioenergy Infrastructure Finance Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

BIH HOLDINGS LIMITED Events

19 Dec 2016
Registration of charge 104989190001, created on 14 December 2016
28 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP 1

BIH HOLDINGS LIMITED Charges

14 December 2016
Charge code 1049 8919 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Senior Security Trustee)
Description: Contains fixed charge…

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