Menna Overview
Here’s a quick overview of BHI DIGITAL UK LIMITED 👀 — a London based business that started in 2023.
BHI DIGITAL UK LIMITED
- Company statusactive
- Company No14832171
- Age3 years 7 months Incorporated 27 April 2023
- Officers5
Address
22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BHI DIGITAL UK LIMITED is an active company incorporated on 27 April 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 11 May 2026
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 08 Sep 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Apr 2023
Incorporation Company
3 Years Ago on 27 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED | corporate secretary | 04 Sept 2023 | |
| BANTICK, Paul | director | May 1981 | 24 Jun 2025 |
| MONTMINY, Richard Joseph | director | Apr 1964 | 27 Apr 2023 |
| RICHARDSON, Simon John | director | May 1979 | 27 Apr 2023 |
| WRIGHT, James Thomas | director | Mar 1977 | 27 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beazley Furlonge Holdings Limited | 27 Apr 2023 |
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BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED, BANTICK, Paul are mutual persons.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
BANTICK, Paul are mutual persons.
BANTICK, Paul, FANTOZZI, Ian are mutual persons.
RICHARDSON, Simon John are mutual persons.
RICHARDSON, Simon John are mutual persons.
RICHARDSON, Simon John are mutual persons.
FANTOZZI, Ian are mutual persons.
BEAZLEY BERMUDA HOLDINGS LIMITED
BEAZLEY CORPORATE GOVERNANCE SERVICES LIMITED is a mutual person.
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Here’s a quick overview of BHI DIGITAL UK LIMITED 👀 — a London based business that started in 2023.