Bihc Limited

ActiveFC037860

Incorporated: 29 May 2019 (7 years)
Industry: None Supplied (None Supplied)
Directors: Charles Arthur Rozes
Nicholas James Edward Cook
Accounts type: Full
Address: 22 Grenville Street
St Helier
JE4 8PX
Jersey

Officers 4 active

Officer details are public data from the Companies House register.

Alistair Charles Peel

Corporate Secretary · Appointed 1 May 2025

Rozes, Charles Arthur

Director · Appointed 13 November 2024

Also at Blackwood Holdco Limited, Blackwood Newco Limited, Spitfire Bidco Limited · more companies

British

Born December 1967 (58)

Mourant Secretaries (Jersey) Limited

Corporate Secretary · Appointed 11 December 2020

Cook, Nicholas James Edward

Director · Appointed 11 December 2020

Also at BMS Harris & Dixon Insurance Brokers Limited, Blackwood Midco Limited, Blackwood Bidco Limited · more companies

British

Born February 1970 (56)

Officer history (10 former)

1 May 2025

Appointed Alistair Charles Peel as Corporate Secretary

1 May 2025

Resigned Bryant, Shaun Kevin as Secretary

13 November 2024

Appointed Rozes, Charles Arthur as Director

13 November 2024

Resigned Moss, Nicholas James as Director

28 September 2023

Resigned Vaughan Lowery-Biggers, Lori Ann as Director

28 September 2023

Resigned Pittman, Jim Andrew as Director

28 September 2023

Resigned Bonvarlet, Gilles Alex Maxime as Director

28 September 2023

Resigned Hong, David George as Director

28 September 2023

Resigned Addesso, Dominic James as Director

28 September 2023

Resigned Hastings-Bass, John Peter as Director

28 September 2023

Resigned Aujla, Jatender Singh as Director

11 May 2022

Resigned Sarafilovic, Kevin as Director

11 May 2022

Appointed Pittman, Jim Andrew as Director

11 December 2020

Appointed Bonvarlet, Gilles Alex Maxime as Director

11 December 2020

Appointed Hastings-Bass, John Peter as Director

11 December 2020

Appointed Aujla, Jatender Singh as Director

11 December 2020

Appointed Hong, David George as Director

11 December 2020

Appointed Addesso, Dominic James as Director

11 December 2020

Appointed Vaughan Lowery-Biggers, Lori Ann as Director

11 December 2020

Appointed Sarafilovic, Kevin as Director

11 December 2020

Appointed Moss, Nicholas James as Director

11 December 2020

Appointed Cook, Nicholas James Edward as Director

11 December 2020

Appointed Bryant, Shaun Kevin as Secretary

11 December 2020

Appointed Mourant Secretaries (Jersey) Limited as Corporate Secretary

Filings 18

Date	Description	Made Up To
10 November 2025	Full accounts	31 December 2024
4 June 2025	Appointment of a secretary
3 June 2025	Termination of appointment of secretary
23 January 2025	Appointment of a director
6 January 2025	Termination of appointment of a director