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Bhsf Management Services Limited BIRMINGHAM


Founded in 2017, Bhsf Management Services, classified under reg no. 10604505 is an active company. Currently registered at 13th Floor, 54 B16 8PE, Birmingham the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Jasvinder S., Alison M. and Sara F. and others. Of them, Thomas R. has been with the company the longest, being appointed on 13 November 2017 and Jasvinder S. has been with the company for the least time - from 6 June 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charlotte T. who worked with the the company until 14 February 2020.

Bhsf Management Services 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 10604505
Date of Incorporation Tue, 7th Feb 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 7 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 Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Jasvinder S.

Position: Director

Appointed: 06 June 2022

Alison M.

Position: Director

Appointed: 17 March 2022

Sara F.

Position: Director

Appointed: 01 July 2018

Thomas R.

Position: Director

Appointed: 13 November 2017

Jill B.

Position: Director

Appointed: 01 September 2020

Resigned: 23 February 2022

Shelley R.

Position: Director

Appointed: 18 March 2020

Resigned: 30 April 2023

Adrian H.

Position: Director

Appointed: 23 December 2019

Resigned: 14 August 2020

Christopher W.

Position: Director

Appointed: 01 May 2018

Resigned: 24 February 2022

Adrian H.

Position: Director

Appointed: 09 February 2017

Resigned: 01 May 2018

Andrew M.

Position: Director

Appointed: 09 February 2017

Resigned: 31 August 2020

Charlotte T.

Position: Secretary

Appointed: 09 February 2017

Resigned: 14 February 2020

Gary C.

Position: Director

Appointed: 09 February 2017

Resigned: 01 May 2018

Brian H.

Position: Director

Appointed: 09 February 2017

Resigned: 01 May 2018

David N.

Position: Director

Appointed: 09 February 2017

Resigned: 20 December 2019

Charlotte T.

Position: Director

Appointed: 09 February 2017

Resigned: 01 May 2018

Geoffrey G.

Position: Director

Appointed: 09 February 2017

Resigned: 01 May 2018

Anthony M.

Position: Director

Appointed: 09 February 2017

Resigned: 01 May 2018

Neil M.

Position: Director

Appointed: 09 February 2017

Resigned: 14 January 2018

Jane D.

Position: Director

Appointed: 09 February 2017

Resigned: 18 May 2017

John H.

Position: Director

Appointed: 09 February 2017

Resigned: 01 May 2018

Ian G.

Position: Director

Appointed: 09 February 2017

Resigned: 01 May 2018

Peter M.

Position: Director

Appointed: 07 February 2017

Resigned: 31 August 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Bhsf Limited from Birmingham, England. This PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bhsf Group Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bhsf Limited

13th Floor, 54 Hagley Road, Birmingham, B16 8PE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 00035500
Notified on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bhsf Group Limited

Gamgee House 2 Darnley Road, Birmingham, B16 8TE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 04767689
Notified on 7 February 2017
Ceased on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023
Free Download (28 pages)

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