BIH LIMITED
Company details
- Registered name
- BIH LIMITED
- Company number
- 03357940
- Registered office
- EUROPA HOUSE WOODLANDS COURT, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
- Company type
- Private Limited Company
- Incorporated on
- 22 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 May 2027
- Confirmation statement — last
- 22 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2025 | Secretary resigned | HOFFMAN, Susan Elizabeth | — |
| 02/12/2025 | Secretary appointed | — | DA COSTA, Naomi |
| 18/02/2021 | Director appointed | — | HALSTEAD, Peter John |
| 01/11/2019 | Person with significant control ceased | Bih Holdings Pte Ltd | — |
| 01/11/2019 | Person with significant control added | — | Boustead International Heaters Ltd |
| 19/09/2017 | Person with significant control ceased | Mr Stuart James Cummings | — |
| 19/09/2017 | Person with significant control added | — | Bih Holdings Pte Ltd |
| 21/09/2016 | Director resigned | MILLER, David William | — |
| 21/09/2016 | Director appointed | — | CUMMINGS, Stuart James |
| 26/08/2016 | Person with significant control added | — | Mr Stuart James Cummings |
| 01/07/2015 | Secretary appointed | — | HOFFMAN, Susan Elizabeth |
| 30/06/2015 | Secretary resigned | HOOPER, Christine Grace Isette | — |
| 05/12/2012 | Director resigned | WOODHOUSE, Nigel Peter | — |
| 18/09/1999 | Secretary appointed | — | HOOPER, Christine Grace Isette |
| 17/09/1999 | Secretary resigned | POWELL, Angela Eileen | — |
| 07/05/1997 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 07/05/1997 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 07/05/1997 | Director appointed | — | WOODHOUSE, Nigel Peter |
| 07/05/1997 | Director appointed | — | MILLER, David William |
| 07/05/1997 | Secretary appointed | — | POWELL, Angela Eileen |
Financial highlights
No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BIH LIMITED (03357940)
BIH LIMITED is a private limited company incorporated on 22 April 1997 and registered in the United Kingdom under company number 03357940. Its registered office is at EUROPA HOUSE WOODLANDS COURT, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Bih Holdings Pte Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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