BHSF GROUP LIMITED

Q: What is the latest filing for BHSF GROUP LIMITED?

The latest filing was on 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.

Key Data

Status

Active

Company No.

04767689

Incorporation date

16/05/2003

Size

Group

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2003)

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)

18/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (75 pages)

29/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

08/10/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

07/10/2024

Termination of appointment of Gary Terence Cowdrill as a director on 2024-09-30

View PDF (1 pages)

16/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

24/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

19/04/2024

Appointment of Mr Stuart Hayhurst as a director on 2024-04-02

View PDF (2 pages)

18/04/2024

Appointment of Mr Darren James Hickman as a director on 2024-04-01

View PDF (2 pages)

16/04/2024

Termination of appointment of Heidi Stewart as a director on 2024-04-01

View PDF (1 pages)

16/11/2023

Director's details changed for Mr Gary Terence Cowdrill on 2023-11-12

View PDF (2 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (78 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

13/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (60 pages)

17/06/2022

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

View PDF (2 pages)

13/06/2022

Termination of appointment of Jill Bonehill as a director on 2022-06-11

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

29/03/2022

Termination of appointment of Christopher Charles Wiggin as a director on 2022-03-27

View PDF (1 pages)

11/03/2022

Appointment of Ms Alison Heather Mckinna as a director on 2022-03-01

View PDF (2 pages)

24/02/2022

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

View PDF (1 pages)

05/10/2021

Appointment of Heidi Stewart as a director on 2021-09-24

View PDF (2 pages)

01/10/2021

Termination of appointment of Ian Richard Galer as a director on 2021-09-30

View PDF (1 pages)

14/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (60 pages)

01/09/2021

Registered office address changed from 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)

26/05/2021

Satisfaction of charge 047676890001 in full

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-16 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)

09/10/2020

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

View PDF (1 pages)

22/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (60 pages)

07/09/2020

Director's details changed for Ms Sara Fowler 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)

24/08/2020

Termination of appointment of Adrian Hope as a director on 2020-08-14

View PDF (1 pages)

13/07/2020

Director's details changed for Mrs. Caroline Amanda Coates on 2020-07-13

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)

15/06/2020

Registration of charge 047676890001, created on 2020-05-27

View PDF (5 pages)

20/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

20/03/2020

Appointment of Mrs. Caroline Amanda Coates as a director on 2020-03-10

View PDF (2 pages)

21/02/2020

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

View PDF (1 pages)

06/01/2020

Termination of appointment of David Kenneth Nuttall as a director on 2019-12-20

View PDF (1 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (51 pages)

14/08/2019

Termination of appointment of Carol Lesley Coombes as a director on 2019-08-13

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

08/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

17/07/2018

Appointment of Ms Sara Fowler as a director on 2018-07-01

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

10/04/2018

Termination of appointment of Anthony Philip Mccrea as a director on 2018-04-01

View PDF (1 pages)

10/04/2018

Termination of appointment of Charlotte Mary Taylor as a director on 2018-04-01

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)

21/11/2017

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

View PDF (2 pages)

16/10/2017

Appointment of Mr Adrian Hope as a director on 2017-10-05

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)

14/08/2017

Appointment of Mr Christopher Charles Wiggin as a director on 2017-07-17

View PDF (2 pages)

22/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

30/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

26/05/2017

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

View PDF (1 pages)

03/05/2017

Termination of appointment of William George Begg as a director on 2017-05-02

View PDF (1 pages)

01/03/2017

Termination of appointment of Hilary Grace D'cruz as a director on 2017-02-28

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)

30/11/2016

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

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-16 no member list

View PDF (14 pages)

18/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

22/03/2016

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

View PDF (1 pages)

24/02/2016

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

View PDF (2 pages)

18/01/2016

Appointment of Dr Anthony Philip Mccrea as a director on 2016-01-13

View PDF (2 pages)

04/01/2016

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

View PDF (1 pages)

15/12/2015

Appointment of Mr Gary Terence Cowdrill as a director on 2015-12-11

View PDF (2 pages)

30/11/2015

Appointment of Mrs Jill Bonehill as a director on 2015-11-23

View PDF (2 pages)

23/11/2015

Appointment of Mr William George Begg as a director on 2015-11-23

View PDF (2 pages)

02/10/2015

Termination of appointment of David James Edmonds as a director on 2015-09-30

View PDF (1 pages)

30/07/2015

Termination of appointment of David Oxotby as a director on 2015-07-30

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-05-16 no member list

View PDF (14 pages)

19/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

10/03/2015

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

View PDF (2 pages)

27/10/2014

Appointment of Dr Carol Lesley Coombes as a director on 2014-10-20

View PDF (2 pages)

13/10/2014

Appointment of Miss Hilary Grace D'cruz as a director on 2014-10-08

View PDF (2 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)

04/07/2014

Termination of appointment of John Spence as a director

View PDF (1 pages)

04/07/2014

Appointment of Mr John Christopher Hardy as a director

View PDF (2 pages)

22/05/2014

Annual return made up to 2014-05-16 no member list

View PDF (14 pages)

08/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

04/02/2014

Appointment of Mr Geoffrey Michael Walter Guerin as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Michael Paul Sims as a director

View PDF (2 pages)

04/02/2014

Appointment of Mrs Charlotte Mary Taylor as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr David Kenneth Nuttall as a director

View PDF (2 pages)

14/11/2013

Appointment of Mr Andrew Milner as a director

View PDF (2 pages)

07/10/2013

Termination of appointment of Philip Ashbourne as a director

View PDF (1 pages)

01/08/2013

Appointment of Mr 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)

17/05/2013

Annual return made up to 2013-05-16 no member list

View PDF (10 pages)

03/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

13/06/2012

Annual return made up to 2012-05-16 no member list

View PDF (10 pages)

27/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

18/04/2012

Director's details changed for Mr Neil Donald Mackay on 2012-03-06

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-16 no member list

View PDF (10 pages)

24/05/2011

Director's details changed for Mr Philip Victor Ashbourne on 2009-10-01

View PDF (2 pages)

03/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

10/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

07/06/2010

Annual return made up to 2010-05-16 no member list

View PDF (6 pages)

07/06/2010

Director's details changed for David Oxotby on 2010-05-16

View PDF (2 pages)

07/06/2010

Director's details changed for John Casey Spence on 2010-05-16

View PDF (2 pages)

07/06/2010

Termination of appointment of Michael Chapman as a director

View PDF (1 pages)

11/12/2009

Memorandum and Articles of Association

View PDF (16 pages)

09/11/2009

Statement of company's objects

View PDF (2 pages)

09/11/2009

Resolutions

View PDF (40 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)

26/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

20/05/2009

Annual return made up to 16/05/09

View PDF (5 pages)

15/04/2009

Appointment terminated director andrew milner

View PDF (1 pages)

27/01/2009

Director appointed neil mackay

View PDF (2 pages)

22/09/2008

Secretary appointed charlotte mary taylor

View PDF (2 pages)

22/09/2008

Appointment terminated secretary steven boughton

View PDF (1 pages)

24/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

28/05/2008

Appointment terminated director julie bielby

View PDF (1 pages)

28/05/2008

Appointment terminated director andrew macauley

View PDF (1 pages)

28/05/2008

Appointment terminated director stephen hall

View PDF (1 pages)

28/05/2008

Appointment terminated director michael malone

View PDF (1 pages)

27/05/2008

Appointment terminated director david read

View PDF (1 pages)

27/05/2008

Appointment terminated director christina parker

View PDF (1 pages)

27/05/2008

Appointment terminated director james salmons

View PDF (1 pages)

21/05/2008

Annual return made up to 16/05/08

View PDF (7 pages)

07/05/2008

Director appointed david oxotby

View PDF (2 pages)

06/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

22/06/2007

Resolutions

View PDF (1 pages)

06/06/2007

Annual return made up to 16/05/07

View PDF (10 pages)

12/07/2006

Resolutions

View PDF (1 pages)

12/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

26/05/2006

Annual return made up to 16/05/06

View PDF (10 pages)

21/10/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

03/06/2005

Annual return made up to 16/05/05

View PDF (10 pages)

10/05/2005

New director appointed

View PDF (3 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

25/05/2004

Annual return made up to 16/05/04

View PDF (10 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

16/05/2003

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

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Description

About BHSF GROUP LIMITED

BHSF GROUP LIMITED is an(a) Active company incorporated on 16/05/2003 with the registered office located at 14th Floor, 54 Hagley Road, Birmingham B16 8PE. There are currently 7 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 GROUP LIMITED?

BHSF GROUP LIMITED is currently Active. It was registered on 16/05/2003 .

Where is BHSF GROUP LIMITED located?

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

What does BHSF GROUP LIMITED do?

BHSF GROUP LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BHSF GROUP LIMITED?

The latest filing was on 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.