BHSF GROUP LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-16 with no updates

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08/10/248 October 2024 Amended group of companies' accounts made up to 2023-12-31

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07/10/247 October 2024 Termination of appointment of Gary Terence Cowdrill as a director on 2024-09-30

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16/08/2416 August 2024 Group of companies' accounts made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-16 with no updates

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19/04/2419 April 2024 Appointment of Mr Stuart Hayhurst as a director on 2024-04-02

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18/04/2418 April 2024 Appointment of Mr Darren James Hickman as a director on 2024-04-01

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16/04/2416 April 2024 Termination of appointment of Heidi Stewart as a director on 2024-04-01

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16/11/2316 November 2023 Director's details changed for Mr Gary Terence Cowdrill on 2023-11-12

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06/10/236 October 2023 Group of companies' accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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13/09/2213 September 2022 Group of companies' accounts made up to 2021-12-31

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29/03/2229 March 2022 Termination of appointment of Christopher Charles Wiggin as a director on 2022-03-27

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24/02/2224 February 2022 Termination of appointment of Geoffrey Michael Walter Guerin as a director on 2022-02-01

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05/10/215 October 2021 Appointment of Heidi Stewart as a director on 2021-09-24

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01/10/211 October 2021 Termination of appointment of Ian Richard Galer as a director on 2021-09-30

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY

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15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 047676890001

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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20/03/2020 March 2020 DIRECTOR APPOINTED MRS. CAROLINE AMANDA COATES

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21/02/2021 February 2020 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAYLOR

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTALL

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05/10/195 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR CAROL COOMBES

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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08/08/188 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/07/1817 July 2018 DIRECTOR APPOINTED MS SARA FOWLER

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCREA

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY

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21/11/1721 November 2017 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER ROSS

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16/10/1716 October 2017 DIRECTOR APPOINTED MR ADRIAN HOPE

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL

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14/08/1714 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WIGGIN

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22/06/1722 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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26/05/1726 May 2017 APPOINTMENT TERMINATED, DIRECTOR JANE DALE

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEGG

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01/03/171 March 2017 APPOINTMENT TERMINATED, DIRECTOR HILARY D'CRUZ

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29/12/1629 December 2016 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARY TAYLOR / 19/12/2016

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29/12/1629 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY TAYLOR / 19/12/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE DALE / 30/11/2016

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31/05/1631 May 2016 16/05/16 NO MEMBER LIST

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18/05/1618 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS

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24/02/1624 February 2016 DIRECTOR APPOINTED MS JANE DALE

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18/01/1618 January 2016 DIRECTOR APPOINTED DR ANTHONY PHILIP MCCREA

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT KANAS

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15/12/1515 December 2015 DIRECTOR APPOINTED MR GARY TERENCE COWDRILL

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30/11/1530 November 2015 DIRECTOR APPOINTED MRS JILL BONEHILL

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23/11/1523 November 2015 DIRECTOR APPOINTED MR WILLIAM GEORGE BEGG

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID OXOTBY

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22/05/1522 May 2015 16/05/15 NO MEMBER LIST

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19/04/1519 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WALTER GUERIN / 25/02/2015

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27/10/1427 October 2014 DIRECTOR APPOINTED DR CAROL LESLEY COOMBES

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13/10/1413 October 2014 DIRECTOR APPOINTED MISS HILARY GRACE D'CRUZ

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01/09/141 September 2014 DIRECTOR APPOINTED MR IAN RICHARD GALER

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE

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04/07/144 July 2014 DIRECTOR APPOINTED MR JOHN CHRISTOPHER HARDY

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22/05/1422 May 2014 16/05/14 NO MEMBER LIST

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08/05/148 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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04/02/144 February 2014 DIRECTOR APPOINTED MR GEOFFREY MICHAEL WALTER GUERIN

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04/02/144 February 2014 DIRECTOR APPOINTED MR DAVID KENNETH NUTTALL

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04/02/144 February 2014 DIRECTOR APPOINTED MR MICHAEL PAUL SIMS

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04/02/144 February 2014 DIRECTOR APPOINTED MRS CHARLOTTE MARY TAYLOR

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14/11/1314 November 2013 DIRECTOR APPOINTED MR ANDREW MILNER

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBOURNE

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01/08/131 August 2013 DIRECTOR APPOINTED MR DAVID EDMONDS

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19/06/1319 June 2013 AUD RES SEC 519

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04/06/134 June 2013 AUDITOR'S RESIGNATION

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17/05/1317 May 2013 16/05/13 NO MEMBER LIST

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03/05/133 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/06/1213 June 2012 16/05/12 NO MEMBER LIST

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27/04/1227 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD MACKAY / 06/03/2012

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24/05/1124 May 2011 16/05/11 NO MEMBER LIST

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP VICTOR ASHBOURNE / 01/10/2009

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03/05/113 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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10/06/1010 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/06/107 June 2010 16/05/10 NO MEMBER LIST

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID OXOTBY / 16/05/2010

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY SPENCE / 16/05/2010

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11/12/0911 December 2009 ARTICLES OF ASSOCIATION

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09/11/099 November 2009 STATEMENT OF COMPANY'S OBJECTS

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09/11/099 November 2009 05/11/2009

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24/06/0924 June 2009 SECRETARY'S CHANGE OF PARTICULARS CHARLOTTE MARY TAYLOR LOGGED FORM

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22/06/0922 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 01/06/2009

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26/05/0926 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/05/0920 May 2009 ANNUAL RETURN MADE UP TO 16/05/09

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW MILNER

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27/01/0927 January 2009 DIRECTOR APPOINTED NEIL MACKAY

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22/09/0822 September 2008 SECRETARY APPOINTED CHARLOTTE MARY TAYLOR

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY STEVEN BOUGHTON

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24/06/0824 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MALONE

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR JULIE BIELBY

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MACAULEY

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTINA PARKER

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR JAMES SALMONS

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR DAVID READ

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21/05/0821 May 2008 ANNUAL RETURN MADE UP TO 16/05/08

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07/05/087 May 2008 DIRECTOR APPOINTED DAVID OXOTBY

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06/08/076 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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09/07/079 July 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/076 June 2007 ANNUAL RETURN MADE UP TO 16/05/07

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12/07/0612 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0612 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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26/05/0626 May 2006 ANNUAL RETURN MADE UP TO 16/05/06

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21/10/0521 October 2005 DIRECTOR'S PARTICULARS CHANGED

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23/06/0523 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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03/06/053 June 2005 ANNUAL RETURN MADE UP TO 16/05/05

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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29/03/0529 March 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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25/05/0425 May 2004 ANNUAL RETURN MADE UP TO 16/05/04

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 SECRETARY RESIGNED

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28/08/0328 August 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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