BHSF EMPLOYEE BENEFITS LIMITED

Key Data

Status

Active

Company No.

03897857

Incorporation date

16/12/1999

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1999)

19/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

13/10/2025

Registered office address changed from 13th Floor, 54 Hagley Road Birmingham B16 8PE England to 14th Floor, 54 Hagley Road Birmingham B16 8PE on 2025-10-13

View PDF (1 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/07/2024

Change of details for Bhsf Group Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

15/05/2023

Termination of appointment of Shelley Rowley as a director on 2023-04-30

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

26/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

17/06/2022

Appointment of Dr Jasvinder Singh Saggu as a director on 2022-06-06

View PDF (2 pages)

01/06/2022

Termination of appointment of Jill Bonehill as a director on 2022-05-15

View PDF (1 pages)

24/02/2022

Termination of appointment of Geoffrey Michael Walter Guerin as a director on 2022-02-01

View PDF (1 pages)

14/01/2022

Appointment of Mrs Shelley Rowley as a director on 2022-01-01

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (4 pages)

01/09/2021

Registered office address changed from Gamgee House 2 Darnley Road Birmingham West Midlands B16 8TE to 13th Floor, 54 Hagley Road Birmingham B16 8PE on 2021-09-01

View PDF (1 pages)

05/08/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

21/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

17/12/2020

Director's details changed for Ms Sara Fowler on 2020-12-14

View PDF (2 pages)

16/10/2020

Appointment of Mr Geoffrey Michael Walter Guerin as a director on 2020-10-08

View PDF (2 pages)

09/10/2020

Termination of appointment of Brian Hall as a director on 2020-10-05

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

04/09/2020

Appointment of Sara Fowler as a director on 2020-09-01

View PDF (2 pages)

04/09/2020

Termination of appointment of Andrew Milner as a director on 2020-08-31

View PDF (1 pages)

13/07/2020

Appointment of Caroline Amanda Coates as a director on 2020-07-03

View PDF (2 pages)

10/07/2020

Termination of appointment of John Christopher Hardy as a director on 2020-07-02

View PDF (1 pages)

21/02/2020

Termination of appointment of Charlotte Mary Taylor as a secretary on 2020-02-14

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

19/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/05/2018

Appointment of Ms Jill Bonehill as a director on 2018-05-01

View PDF (2 pages)

11/05/2018

Termination of appointment of Adrian Hope as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of Geoffrey Michael Walter Guerin as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of Gary Terence Cowdrill as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of Charlotte Mary Taylor as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of David Kenneth Nuttall as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of Ian Richard Galer as a director on 2018-05-01

View PDF (1 pages)

23/01/2018

Termination of appointment of Neil Donald Mackay as a director on 2018-01-14

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

21/11/2017

Appointment of Mr Thomas Christopher Ross as a director on 2017-11-13

View PDF (2 pages)

06/09/2017

Termination of appointment of Peter John Maskell as a director on 2017-08-31

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

26/05/2017

Termination of appointment of Jane Elizabeth Dale as a director on 2017-05-18

View PDF (1 pages)

29/12/2016

Director's details changed for Mrs Charlotte Mary Taylor on 2016-12-19

View PDF (2 pages)

29/12/2016

Secretary's details changed for Charlotte Mary Taylor on 2016-12-19

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

30/11/2016

Director's details changed for Ms Jane Dale on 2016-11-30

View PDF (2 pages)

30/11/2016

Appointment of Mr John Christopher Hardy as a director on 2016-11-16

View PDF (2 pages)

30/11/2016

Appointment of Mr Neil Donald Mackay as a director on 2016-11-16

View PDF (2 pages)

30/11/2016

Appointment of Mr Andrew Milner as a director on 2016-11-16

View PDF (2 pages)

11/10/2016

Appointment of Mr Adrian Hope as a director on 2016-10-11

View PDF (2 pages)

29/07/2016

Appointment of Mr Gary Terence Cowdrill as a director on 2016-07-19

View PDF (2 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/03/2016

Termination of appointment of Michael Paul Sims as a director on 2016-03-21

View PDF (1 pages)

21/03/2016

Termination of appointment of Christopher Michael Gunnell as a director on 2016-03-17

View PDF (1 pages)

24/02/2016

Appointment of Ms Jane Dale as a director on 2016-02-24

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (10 pages)

04/01/2016

Termination of appointment of Robert Paul Kanas as a director on 2015-12-31

View PDF (1 pages)

23/11/2015

Termination of appointment of William George Begg as a director on 2015-11-23

View PDF (1 pages)

23/11/2015

Termination of appointment of Jill Bonehill as a director on 2015-11-23

View PDF (1 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/04/2015

Certificate of change of name

View PDF (3 pages)

10/03/2015

Director's details changed for Mr Geoffrey Michael Walter Guerin on 2015-02-25

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (12 pages)

01/09/2014

Appointment of Mr Ian Richard Galer as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Nicholas Anthony Wright as a director on 2014-08-31

View PDF (1 pages)

15/05/2014

Appointment of Mrs Jill Bonehill as a director

View PDF (2 pages)

05/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

05/02/2014

Appointment of Mr Geoffrey Michael Walter Guerin as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Christopher Michael Gunnell as a director

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (11 pages)

07/10/2013

Termination of appointment of Philip Ashbourne as a director

View PDF (1 pages)

14/08/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

31/07/2013

Termination of appointment of David Edmonds as a director

View PDF (2 pages)

19/06/2013

Miscellaneous

View PDF (1 pages)

04/06/2013

Auditor's resignation

View PDF (3 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (13 pages)

04/09/2012

Appointment of Mrs Charlotte Mary Taylor as a director

View PDF (2 pages)

16/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (12 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/12/2010

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (12 pages)

22/12/2010

Director's details changed for David Kenneth Nuttall on 2010-06-01

View PDF (2 pages)

14/06/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (9 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/04/2010

Statement of company's objects

View PDF (2 pages)

21/04/2010

Resolutions

View PDF (28 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Director's details changed for Brian Hall on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Dr Robert Paul Kanas on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for David Kenneth Nuttall on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Michael Paul Sims on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for William George Begg on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for David James Edmonds on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Philip Victor Ashbourne on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Peter John Maskell on 2009-12-21

View PDF (2 pages)

22/12/2009

Director's details changed for Nicholas Anthony Wright on 2009-12-21

View PDF (2 pages)

24/06/2009

Secretary's change of particulars charlotte mary taylor logged form

View PDF (1 pages)

22/06/2009

Secretary's change of particulars / charlotte taylor / 01/06/2009

View PDF (1 pages)

17/03/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

02/03/2009

Director appointed david james edmonds

View PDF (2 pages)

16/12/2008

Return made up to 16/12/08; full list of members

View PDF (6 pages)

22/09/2008

Secretary appointed charlotte mary taylor

View PDF (3 pages)

22/09/2008

Appointment terminated secretary steven boughton

View PDF (1 pages)

05/09/2008

Director appointed michael paul sims

View PDF (2 pages)

15/08/2008

Director appointed david kenneth nuttall

View PDF (2 pages)

09/06/2008

Appointment terminated director michael malone

View PDF (1 pages)

09/06/2008

Appointment terminated director andrew macauley

View PDF (1 pages)

20/05/2008

Director appointed william george begg

View PDF (2 pages)

14/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

05/01/2007

Return made up to 16/12/06; no change of members

View PDF (9 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/02/2006

Return made up to 16/12/05; full list of members

View PDF (9 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/05/2005

New director appointed

View PDF (2 pages)

05/01/2005

Ad 20/05/04--------- £ si 22500@1

View PDF (2 pages)

05/01/2005

Nc inc already adjusted 20/05/04

View PDF (2 pages)

05/01/2005

Return made up to 16/12/04; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (22 pages)

06/01/2004

Return made up to 16/12/03; full list of members

View PDF (8 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

Director resigned

View PDF (1 pages)

13/05/2003

Secretary's particulars changed

View PDF (1 pages)

26/03/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

20/02/2003

Secretary's particulars changed

View PDF (1 pages)

30/12/2002

Return made up to 16/12/02; full list of members

View PDF (8 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/01/2002

Director resigned

View PDF (1 pages)

28/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

05/06/2000

Director resigned

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/12/1999

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saggu, Jasvinder Singh, Dr	Director	06/06/2022 - Present	16
Milner, Andrew, Dr	Director	16/11/2016 - 31/08/2020	24
Fowler, Sara	Director	01/09/2020 - Present	8
Hall, Brian	Director	06/03/2007 - 05/10/2020	30
Edmonds, David James	Director	09/02/2009 - 31/07/2013	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BHSF EMPLOYEE BENEFITS LIMITED

BHSF EMPLOYEE BENEFITS LIMITED is an(a) Active company incorporated on 16/12/1999 with the registered office located at 14th Floor, 54 Hagley Road, Birmingham B16 8PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHSF EMPLOYEE BENEFITS LIMITED?

BHSF EMPLOYEE BENEFITS LIMITED is currently Active. It was registered on 16/12/1999 .

Where is BHSF EMPLOYEE BENEFITS LIMITED located?

BHSF EMPLOYEE BENEFITS LIMITED is registered at 14th Floor, 54 Hagley Road, Birmingham B16 8PE.

What does BHSF EMPLOYEE BENEFITS LIMITED do?

BHSF EMPLOYEE BENEFITS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BHSF EMPLOYEE BENEFITS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-16 with no updates.