BHIB LIMITED

Company summary

Company number: 00829660
Status: ACTIVE
Incorporated / age: 2 December 196461 years
Registered office: Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ
Accounts due: 31 July 2027
Confirmation statement due: 20 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ
Nature of business
Non-life insurance
Previous company names
O'CONNOR & COMPANY (INSURANCES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BHIB LIMITED

Company summary

Company number: 00829660
Status: ACTIVE
Incorporated / age: 2 December 196461 years
Registered office: Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ
Accounts due: 31 July 2027
Confirmation statement due: 20 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Agm House 3 Barton Close, Grove Park, Leicester, LE19 1SJ
Nature of business
Non-life insurance
Previous company names
O'CONNOR & COMPANY (INSURANCES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Jitendra ACTIVE	Secretary	01 Oct 2014				Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
BAVIDGE, Nathan Giles ACTIVE	Director	01 Jul 2026		England	January 1975	1, Great Tower Street, London, EC3R 5AA, England
EDGELEY, Michael David Simon ACTIVE	Director	08 Jun 2021		England	October 1966	1, Great Tower Street, London, EC3R 5AA, England
PATEL, Jitendra ACTIVE	Director	24 Sep 2015		England	March 1965	Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
STUTZ, Ian James Donaldson ACTIVE	Director	01 Jun 2013		England	March 1961	Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England
WILLIAMS, Philip John ACTIVE	Director	06 Oct 2022		England	May 1983	Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
CLARK, Melvyn William RESIGNED	Secretary	01 Jun 2011	01 Oct 2014			Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England
HOWELL, Sarah Jane RESIGNED	Secretary	01 Dec 2009	01 Jun 2011			61, Churchill Road, Earls Barton, Northampton, Northants, NN6 0PQ
LYLE, William Mcleod RESIGNED	Secretary	30 Nov 2002	30 Nov 2009			6 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ
OCONNOR, Terence RESIGNED	Secretary		30 Nov 2002			Summer Lodge 3 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ
BAMKIN, Mark Anthony RESIGNED	Director	31 May 2011	01 Sep 2019	England	October 1958	Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England
BROWNRIDGE, John Robert RESIGNED	Director		15 Dec 2000		May 1949	Grange Farmhouse, Denton, Northampton, NN7 1DW
CUTLER, Kevin James RESIGNED	Director	01 Feb 2000	01 Jun 2013	England	January 1958	Wheelwrights Cottage, Ecton, Northampton, Northamptonshire, NN6 0QB
DIX, Barry John RESIGNED	Director		30 Jun 2004		August 1940	The Old Dairy 4 Church Walk, Great Billing, Northampton, Northamptonshire, NN3 9ED
HUNTER, John Cameron RESIGNED	Director	01 Dec 2000	01 Jun 2011	United Kingdom	April 1959	18 Firdale Avenue, Rushden, Northamptonshire, NN10 6ED
LICKENS, Howard Pierre RESIGNED	Director	23 Sep 2020	17 Sep 2024	United Kingdom	May 1956	Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
LYLE, William Mcleod RESIGNED	Director		05 Oct 2010	England	January 1945	6 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ
MCCALLUM, David Sidney RESIGNED	Director	01 Oct 2011	23 Sep 2020	England	February 1953	Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England
MISTRY, Ashwinkumar Govindbhai RESIGNED	Director	01 Jun 2013	16 Mar 2022	England	July 1959	Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England
MONEY, Timothy John RESIGNED	Director	23 Sep 2020	30 Jun 2026	England	January 1967	Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
O'DONNELL, Gary RESIGNED	Director	23 Sep 2020	31 Oct 2022	England	July 1966	Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
OCONNOR, Terence RESIGNED	Director		30 Nov 2002		June 1933	Summer Lodge 3 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ
PERKINS, Andrew Charles RESIGNED	Director	01 Feb 2000	14 Sep 2012	England	December 1959	4 Soames Close, Lavendon, Olney, Buckinghamshire, MK46 4EJ
SLINN, Edwin Leonard RESIGNED	Director		01 Jun 2013	United Kingdom	March 1953	Chippendale Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8SE

PATEL, Jitendra ACTIVE
Role: Secretary
Appointed on: 01 Oct 2014
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

BAVIDGE, Nathan Giles ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: January 1975
Address: 1, Great Tower Street, London, EC3R 5AA, England

EDGELEY, Michael David Simon ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: England
Date of birth: October 1966
Address: 1, Great Tower Street, London, EC3R 5AA, England

PATEL, Jitendra ACTIVE
Role: Director
Appointed on: 24 Sep 2015
Country of Residence: England
Date of birth: March 1965
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

STUTZ, Ian James Donaldson ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: England
Date of birth: March 1961
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

WILLIAMS, Philip John ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: England
Date of birth: May 1983
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

CLARK, Melvyn William RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 01 Oct 2014
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

HOWELL, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 01 Jun 2011
Address: 61, Churchill Road, Earls Barton, Northampton, Northants, NN6 0PQ

LYLE, William Mcleod RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 30 Nov 2009
Address: 6 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ

OCONNOR, Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2002
Address: Summer Lodge 3 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ

BAMKIN, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: October 1958
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

BROWNRIDGE, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2000
Date of birth: May 1949
Address: Grange Farmhouse, Denton, Northampton, NN7 1DW

CUTLER, Kevin James RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: January 1958
Address: Wheelwrights Cottage, Ecton, Northampton, Northamptonshire, NN6 0QB

DIX, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: August 1940
Address: The Old Dairy 4 Church Walk, Great Billing, Northampton, Northamptonshire, NN3 9ED

HUNTER, John Cameron RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 18 Firdale Avenue, Rushden, Northamptonshire, NN10 6ED

LICKENS, Howard Pierre RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

LYLE, William Mcleod RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2010
Country of Residence: England
Date of birth: January 1945
Address: 6 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ

MCCALLUM, David Sidney RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: February 1953
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

MISTRY, Ashwinkumar Govindbhai RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: July 1959
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

MONEY, Timothy John RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: January 1967
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

O'DONNELL, Gary RESIGNED
Role: Director
Appointed on: 23 Sep 2020
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: July 1966
Address: Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

OCONNOR, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2002
Date of birth: June 1933
Address: Summer Lodge 3 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ

PERKINS, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 14 Sep 2012
Country of Residence: England
Date of birth: December 1959
Address: 4 Soames Close, Lavendon, Olney, Buckinghamshire, MK46 4EJ

SLINN, Edwin Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Chippendale Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8SE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PATEL, Jitendra ACTIVE

Secretary

01 Oct 2014

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

BAVIDGE, Nathan Giles ACTIVE

Director

01 Jul 2026

England

January 1975

1, Great Tower Street, London, EC3R 5AA, England

EDGELEY, Michael David Simon ACTIVE

Director

08 Jun 2021

England

October 1966

1, Great Tower Street, London, EC3R 5AA, England

PATEL, Jitendra ACTIVE

Director

24 Sep 2015

England

March 1965

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

STUTZ, Ian James Donaldson ACTIVE

Director

01 Jun 2013

England

March 1961

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

WILLIAMS, Philip John ACTIVE

Director

06 Oct 2022

England

May 1983

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

CLARK, Melvyn William RESIGNED

Secretary

01 Jun 2011

01 Oct 2014

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

HOWELL, Sarah Jane RESIGNED

Secretary

01 Dec 2009

01 Jun 2011

61, Churchill Road, Earls Barton, Northampton, Northants, NN6 0PQ

LYLE, William Mcleod RESIGNED

Secretary

30 Nov 2002

30 Nov 2009

6 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ

OCONNOR, Terence RESIGNED

Secretary

30 Nov 2002

Summer Lodge 3 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ

BAMKIN, Mark Anthony RESIGNED

Director

31 May 2011

01 Sep 2019

England

October 1958

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

BROWNRIDGE, John Robert RESIGNED

Director

15 Dec 2000

May 1949

Grange Farmhouse, Denton, Northampton, NN7 1DW

CUTLER, Kevin James RESIGNED

Director

01 Feb 2000

01 Jun 2013

England

January 1958

Wheelwrights Cottage, Ecton, Northampton, Northamptonshire, NN6 0QB

DIX, Barry John RESIGNED

Director

30 Jun 2004

August 1940

The Old Dairy 4 Church Walk, Great Billing, Northampton, Northamptonshire, NN3 9ED

HUNTER, John Cameron RESIGNED

Director

01 Dec 2000

01 Jun 2011

United Kingdom

April 1959

18 Firdale Avenue, Rushden, Northamptonshire, NN10 6ED

LICKENS, Howard Pierre RESIGNED

Director

23 Sep 2020

17 Sep 2024

United Kingdom

May 1956

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

LYLE, William Mcleod RESIGNED

Director

05 Oct 2010

England

January 1945

6 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ

MCCALLUM, David Sidney RESIGNED

Director

01 Oct 2011

23 Sep 2020

England

February 1953

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

MISTRY, Ashwinkumar Govindbhai RESIGNED

Director

01 Jun 2013

16 Mar 2022

England

July 1959

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ, England

MONEY, Timothy John RESIGNED

Director

23 Sep 2020

30 Jun 2026

England

January 1967

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

O'DONNELL, Gary RESIGNED

Director

23 Sep 2020

31 Oct 2022

England

July 1966

Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ

OCONNOR, Terence RESIGNED

Director

30 Nov 2002

June 1933

Summer Lodge 3 The Avenue, Dallington, Northampton, Northamptonshire, NN5 7AJ

PERKINS, Andrew Charles RESIGNED

Director

01 Feb 2000

14 Sep 2012

England

December 1959

4 Soames Close, Lavendon, Olney, Buckinghamshire, MK46 4EJ

SLINN, Edwin Leonard RESIGNED

Director

01 Jun 2013

United Kingdom

March 1953

Chippendale Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8SE