Bhsf Group Limited in Hagley Road BIRMINGHAM

Bhsf Group Limited BIRMINGHAM

Founded in 2003, Bhsf Group, classified under reg no. 04767689 is an active company. Currently registered at 13th Floor, 54 B16 8PE, Birmingham the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Jasvinder S., Alison M. and Heidi S. and others. Of them, Gary C. has been with the company the longest, being appointed on 11 December 2015 and Jasvinder S. has been with the company for the least time - from 6 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bhsf Group Limited Address / Contact

Office Address	13th Floor, 54
Office Address2	Hagley Road
Town	Birmingham
Post code	B16 8PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04767689
Date of Incorporation	Fri, 16th May 2003
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Jasvinder S.

Position: Director

Appointed: 06 June 2022

Alison M.

Position: Director

Appointed: 01 March 2022

Heidi S.

Position: Director

Appointed: 24 September 2021

Caroline C.

Position: Director

Appointed: 10 March 2020

Sara F.

Position: Director

Appointed: 01 July 2018

Thomas R.

Position: Director

Appointed: 13 November 2017

Gary C.

Position: Director

Appointed: 11 December 2015

Adrian H.

Position: Director

Appointed: 05 October 2017

Resigned: 14 August 2020

Christopher W.

Position: Director

Appointed: 17 July 2017

Resigned: 27 March 2022

Jane D.

Position: Director

Appointed: 24 February 2016

Resigned: 18 May 2017

Anthony M.

Position: Director

Appointed: 13 January 2016

Resigned: 01 April 2018

Jill B.

Position: Director

Appointed: 23 November 2015

Resigned: 11 June 2022

William B.

Position: Director

Appointed: 23 November 2015

Resigned: 02 May 2017

Carol C.

Position: Director

Appointed: 20 October 2014

Resigned: 13 August 2019

Hilary D.

Position: Director

Appointed: 08 October 2014

Resigned: 28 February 2017

Ian G.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2021

John H.

Position: Director

Appointed: 02 July 2014

Resigned: 02 July 2020

Geoffrey G.

Position: Director

Appointed: 01 February 2014

Resigned: 01 February 2022

Charlotte T.

Position: Director

Appointed: 01 February 2014

Resigned: 01 April 2018

Michael S.

Position: Director

Appointed: 01 February 2014

Resigned: 21 March 2016

David N.

Position: Director

Appointed: 01 February 2014

Resigned: 20 December 2019

Andrew M.

Position: Director

Appointed: 14 November 2013

Resigned: 31 August 2020

David E.

Position: Director

Appointed: 31 July 2013

Resigned: 30 September 2015

Neil M.

Position: Director

Appointed: 14 January 2009

Resigned: 14 January 2018

Charlotte T.

Position: Secretary

Appointed: 15 September 2008

Resigned: 14 February 2020

David O.

Position: Director

Appointed: 02 April 2008

Resigned: 30 July 2015

Nicholas W.

Position: Director

Appointed: 01 May 2005

Resigned: 31 August 2014

Steven B.

Position: Secretary

Appointed: 01 October 2003

Resigned: 12 September 2008

Julie B.

Position: Director

Appointed: 02 July 2003

Resigned: 22 May 2008

Philip A.

Position: Director

Appointed: 02 July 2003

Resigned: 30 September 2013

Andrew M.

Position: Director

Appointed: 02 July 2003

Resigned: 22 May 2008

James S.

Position: Director

Appointed: 02 July 2003

Resigned: 22 May 2008

John S.

Position: Director

Appointed: 02 July 2003

Resigned: 02 July 2014

Andrew M.

Position: Director

Appointed: 02 July 2003

Resigned: 01 April 2009

Christina P.

Position: Director

Appointed: 02 July 2003

Resigned: 22 May 2008

Michael C.

Position: Director

Appointed: 02 July 2003

Resigned: 31 December 2009

Brian H.

Position: Director

Appointed: 02 July 2003

Resigned: 05 October 2020

Robert K.

Position: Director

Appointed: 16 May 2003

Resigned: 31 December 2015

David N.

Position: Secretary

Appointed: 16 May 2003

Resigned: 01 October 2003

David R.

Position: Director

Appointed: 16 May 2003

Resigned: 22 May 2008

Stephen H.

Position: Director

Appointed: 16 May 2003

Resigned: 22 May 2008

Peter M.

Position: Director

Appointed: 16 May 2003

Resigned: 31 August 2017

Michael M.

Position: Director

Appointed: 16 May 2003

Resigned: 22 May 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (78 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (78 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, August 2018	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Mon, 16th May 2016, no shareholders list filed on: 31st, May 2016	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 18th, May 2016	accounts	Free Download (39 pages)
AR01	Annual return drawn up to Sat, 16th May 2015, no shareholders list filed on: 22nd, May 2015	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Fri, 16th May 2014, no shareholders list filed on: 22nd, May 2014	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, May 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 16th May 2013, no shareholders list filed on: 17th, May 2013	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, May 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 16th May 2012, no shareholders list filed on: 13th, June 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 27th, April 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 16th May 2011, no shareholders list filed on: 24th, May 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 3rd, May 2011	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 10th, June 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 16th May 2010, no shareholders list filed on: 7th, June 2010	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, December 2009	incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, November 2009	resolution	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 26th, May 2009	accounts	Free Download (24 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 24th, June 2008	accounts	Free Download (24 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2007	resolution	Free Download (1 page)
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007	annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, July 2006	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (24 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 23rd, June 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 23rd, June 2005	accounts	Free Download (24 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (24 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 28th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 28th, August 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2003	incorporation	Free Download (42 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2003	incorporation	Free Download (42 pages)

Bhsf Group Limited BIRMINGHAM

Bhsf Group Limited Address / Contact

Company Information / Profile

Company staff

Jasvinder S.

Alison M.

Heidi S.

Caroline C.

Sara F.

Thomas R.

Gary C.

Adrian H.

Christopher W.

Jane D.

Anthony M.

Jill B.

William B.

Carol C.

Hilary D.

Ian G.

John H.

Geoffrey G.

Charlotte T.

Michael S.

David N.

Andrew M.

David E.

Neil M.

Charlotte T.

David O.

Nicholas W.

Steven B.

Julie B.

Philip A.

Andrew M.

James S.

John S.

Andrew M.

Christina P.

Michael C.

Brian H.

Robert K.

David N.

David R.

Stephen H.

Peter M.

Michael M.

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