BHSF LIMITED

Company Documents

Date	Description
28/08/2528 August 2025 New	Full accounts made up to 2024-12-31 View Document
07/10/247 October 2024	Termination of appointment of Gary Terence Cowdrill as a director on 2024-09-30 View Document
16/08/2416 August 2024	Full accounts made up to 2023-12-31 View Document
24/06/2424 June 2024	Confirmation statement made on 2024-06-24 with no updates View Document
24/06/2424 June 2024	Change of details for Bhsf Group Limited as a person with significant control on 2021-09-22 View Document
18/04/2418 April 2024	Appointment of Mr Darren James Hickman as a director on 2024-04-01 View Document
16/04/2416 April 2024	Termination of appointment of Heidi Stewart as a director on 2024-04-01 View Document
16/11/2316 November 2023	Director's details changed for Mr Gary Terence Cowdrill on 2023-11-12 View Document
06/10/236 October 2023	Full accounts made up to 2022-12-31 View Document
05/07/235 July 2023	Confirmation statement made on 2023-06-24 with no updates View Document
29/06/2329 June 2023	Appointment of Mr Stuart Hayhurst as a director on 2023-06-07 View Document
28/06/2328 June 2023	Appointment of Mrs Heidi Stewart as a director on 2023-06-07 View Document
28/06/2328 June 2023	Appointment of Dr Jasvinder Singh Saggu as a director on 2023-06-07 View Document
28/06/2328 June 2023	Appointment of Mrs Alison Heather Mckinna as a director on 2023-06-07 View Document
24/02/2224 February 2022	Termination of appointment of Geoffrey Michael Walter Guerin as a director on 2022-02-01 View Document
31/07/2131 July 2021	Full accounts made up to 2020-12-31 View Document
28/06/2128 June 2021	Confirmation statement made on 2021-06-24 with no updates View Document
25/06/1925 June 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View Document
06/06/196 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/08/188 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR IAN GALER View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOPE View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTALL View Document
11/05/1811 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR View Document
23/01/1823 January 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY View Document
21/11/1721 November 2017	DIRECTOR APPOINTED MR THOMAS CHRISTOPHER ROSS View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL View Document
06/07/176 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHSF GROUP LIMITED View Document
06/07/176 July 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES View Document
21/06/1721 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
26/05/1726 May 2017	APPOINTMENT TERMINATED, DIRECTOR JANE DALE View Document
29/12/1629 December 2016	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARY TAYLOR / 19/12/2016 View Document
29/12/1629 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY TAYLOR / 19/12/2016 View Document
30/11/1630 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE DALE / 30/11/2016 View Document
11/10/1611 October 2016	DIRECTOR APPOINTED MR ADRIAN HOPE View Document
08/09/168 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILNER / 08/09/2016 View Document
01/09/161 September 2016	DIRECTOR APPOINTED MR BRIAN HALL View Document
30/08/1630 August 2016	DIRECTOR APPOINTED MR NEIL DONALD MACKAY View Document
30/08/1630 August 2016	DIRECTOR APPOINTED MR JOHN CHRISTOPHER HARDY View Document
30/08/1630 August 2016	DIRECTOR APPOINTED MR ANDREW MILNER View Document
29/07/1629 July 2016	DIRECTOR APPOINTED MR GARY TERENCE COWDRILL View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WALTER GUERIN / 07/07/2016 View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HALL / 07/07/2016 View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH NUTTALL / 07/07/2016 View Document
07/07/167 July 2016	24/06/16 NO MEMBER LIST View Document
06/05/166 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/03/1622 March 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS View Document
21/03/1621 March 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUNNELL View Document
24/02/1624 February 2016	DIRECTOR APPOINTED MS JANE DALE View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT KANAS View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEGG View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR JILL BONEHILL View Document
02/07/152 July 2015	24/06/15 NO MEMBER LIST View Document
19/04/1519 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/03/1510 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WALTER GUERIN / 25/02/2015 View Document
01/09/141 September 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT View Document
01/09/141 September 2014	DIRECTOR APPOINTED MR IAN RICHARD GALER View Document
27/06/1427 June 2014	24/06/14 NO MEMBER LIST View Document
15/05/1415 May 2014	DIRECTOR APPOINTED MRS JILL BONEHILL View Document
05/04/145 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/02/144 February 2014	DIRECTOR APPOINTED MR GEOFFREY MICHAEL WALTER GUERIN View Document
04/02/144 February 2014	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GUNNELL View Document
07/10/137 October 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBOURNE View Document
31/07/1331 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS View Document
26/06/1326 June 2013	24/06/13 NO MEMBER LIST View Document
19/06/1319 June 2013	AUD RES SECT 519 View Document
04/06/134 June 2013	AUDITOR'S RESIGNATION View Document
19/03/1319 March 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/09/124 September 2012	DIRECTOR APPOINTED MRS CHARLOTTE MARY TAYLOR View Document
03/07/123 July 2012	24/06/12 NO MEMBER LIST View Document
16/03/1216 March 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/07/116 July 2011	24/06/11 NO MEMBER LIST View Document
28/04/1128 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/07/105 July 2010	24/06/10 NO MEMBER LIST View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN View Document
10/06/1010 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/07/0917 July 2009	ANNUAL RETURN MADE UP TO 24/06/09 View Document
24/06/0924 June 2009	SECRETARY'S CHANGE OF PARTICULARS CHARLOTTE MARY TAYLOR LOGGED FORM View Document
22/06/0922 June 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 01/06/2009 View Document
22/06/0922 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN SPENCE View Document
17/03/0917 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/03/092 March 2009	DIRECTOR APPOINTED DAVID JAMES EDMONDS View Document
22/09/0822 September 2008	APPOINTMENT TERMINATED SECRETARY STEVEN BOUGHTON View Document
22/09/0822 September 2008	SECRETARY APPOINTED CHARLOTTE MARY TAYLOR View Document
15/09/0815 September 2008	DIRECTOR APPOINTED MICHAEL PAUL SIMS View Document
15/08/0815 August 2008	DIRECTOR APPOINTED DAVID KENNETH NUTTALL View Document
30/06/0830 June 2008	ANNUAL RETURN MADE UP TO 24/06/08 View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL View Document
28/05/0828 May 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW MACAULAY View Document
27/05/0827 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID READ View Document
27/05/0827 May 2008	APPOINTMENT TERMINATED DIRECTOR JAMES SALMONS View Document
20/05/0820 May 2008	DIRECTOR APPOINTED WILLIAM GEORGE BEGG View Document
14/03/0814 March 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/11/0726 November 2007	MEMORANDUM OF ASSOCIATION View Document
16/11/0716 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/08/076 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/07/0713 July 2007	ANNUAL RETURN MADE UP TO 24/06/07 View Document
09/07/079 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/065 July 2006	ANNUAL RETURN MADE UP TO 24/06/06 View Document
12/06/0612 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/10/0521 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/056 July 2005	ANNUAL RETURN MADE UP TO 24/06/05 View Document
23/06/0523 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/04/0526 April 2005	NEW DIRECTOR APPOINTED View Document
29/03/0529 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0529 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/045 August 2004	ANNUAL RETURN MADE UP TO 24/06/04 View Document
04/08/044 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document

05/12/035 December 2003	S366A DISP HOLDING AGM 12/11/03 View Document
15/10/0315 October 2003	SECRETARY RESIGNED View Document
15/10/0315 October 2003	NEW SECRETARY APPOINTED View Document
11/08/0311 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
25/07/0325 July 2003	DIRECTOR RESIGNED View Document
25/07/0325 July 2003	DIRECTOR RESIGNED View Document
25/07/0325 July 2003	DIRECTOR RESIGNED View Document
25/07/0325 July 2003	DIRECTOR RESIGNED View Document
11/07/0311 July 2003	ANNUAL RETURN MADE UP TO 24/06/03 View Document
03/07/033 July 2003	DIRECTOR RESIGNED View Document
03/07/033 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/07/031 July 2003	COMPANY NAME CHANGED BIRMINGHAM HOSPITAL SATURDAY FUN D LIMITED(THE) CERTIFICATE ISSUED ON 01/07/03 View Document
13/05/0313 May 2003	SECRETARY'S PARTICULARS CHANGED View Document
20/02/0320 February 2003	SECRETARY'S PARTICULARS CHANGED View Document
07/08/027 August 2002	ANNUAL RETURN MADE UP TO 24/06/02 View Document
05/08/025 August 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/07/0230 July 2002	NEW DIRECTOR APPOINTED View Document
30/07/0230 July 2002	NEW SECRETARY APPOINTED View Document
30/07/0230 July 2002	NEW DIRECTOR APPOINTED View Document
15/07/0215 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
17/01/0217 January 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/01/0217 January 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/01/0210 January 2002	DIRECTOR RESIGNED View Document
07/11/017 November 2001	NEW DIRECTOR APPOINTED View Document
04/11/014 November 2001	NEW DIRECTOR APPOINTED View Document
22/10/0122 October 2001	NEW DIRECTOR APPOINTED View Document
26/07/0126 July 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
03/07/013 July 2001	ANNUAL RETURN MADE UP TO 24/06/01 View Document
19/09/0019 September 2000	NEW DIRECTOR APPOINTED View Document
19/09/0019 September 2000	NEW DIRECTOR APPOINTED View Document
19/09/0019 September 2000	NEW DIRECTOR APPOINTED View Document
22/08/0022 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
04/08/004 August 2000	ANNUAL RETURN MADE UP TO 24/06/00 View Document
04/07/004 July 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/06/0019 June 2000	NEW DIRECTOR APPOINTED View Document
07/06/007 June 2000	ADOPT MEM AND ARTS 25/05/00 View Document
05/06/005 June 2000	DIRECTOR RESIGNED View Document
21/03/0021 March 2000	NEW DIRECTOR APPOINTED View Document
20/03/0020 March 2000	NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	DIRECTOR RESIGNED View Document
12/10/9912 October 1999	NEW DIRECTOR APPOINTED View Document
29/09/9929 September 1999	DIRECTOR RESIGNED View Document
29/09/9929 September 1999	DIRECTOR RESIGNED View Document
30/07/9930 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
30/06/9930 June 1999	ANNUAL RETURN MADE UP TO 24/06/99 View Document
07/05/997 May 1999	NEW SECRETARY APPOINTED View Document
07/05/997 May 1999	SECRETARY RESIGNED View Document
28/04/9928 April 1999	DIRECTOR RESIGNED View Document
06/04/996 April 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
25/03/9925 March 1999	DIRECTOR RESIGNED View Document
25/03/9925 March 1999	DIRECTOR RESIGNED View Document
01/09/981 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
14/08/9814 August 1998	AUDITOR'S RESIGNATION View Document
07/07/987 July 1998	NEW DIRECTOR APPOINTED View Document
29/06/9829 June 1998	ANNUAL RETURN MADE UP TO 24/06/98 View Document
29/05/9829 May 1998	DIRECTOR RESIGNED View Document
10/09/9710 September 1997	DIRECTOR RESIGNED View Document
28/07/9728 July 1997	ANNUAL RETURN MADE UP TO 04/07/97 View Document
28/07/9728 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/9728 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/09/9613 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/08/9627 August 1996	ANNUAL RETURN MADE UP TO 04/07/96 View Document
04/08/964 August 1996	NEW DIRECTOR APPOINTED View Document
15/07/9615 July 1996	NEW DIRECTOR APPOINTED View Document
15/07/9615 July 1996	NEW DIRECTOR APPOINTED View Document
05/03/965 March 1996	DIRECTOR RESIGNED View Document
25/07/9525 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
06/07/956 July 1995	ANNUAL RETURN MADE UP TO 04/07/95 View Document
29/09/9429 September 1994	NEW DIRECTOR APPOINTED View Document
29/07/9429 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
15/07/9415 July 1994	DIRECTOR RESIGNED View Document
15/07/9415 July 1994	ANNUAL RETURN MADE UP TO 04/07/94 View Document
06/04/946 April 1994	NEW DIRECTOR APPOINTED View Document
06/04/946 April 1994	DIRECTOR RESIGNED View Document
21/01/9421 January 1994	DIRECTOR RESIGNED View Document
21/01/9421 January 1994	NEW DIRECTOR APPOINTED View Document
21/01/9421 January 1994	DIRECTOR RESIGNED View Document
09/07/939 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/07/938 July 1993	ANNUAL RETURN MADE UP TO 04/07/93 View Document
05/10/925 October 1992	DIRECTOR RESIGNED View Document
22/07/9222 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/9222 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
22/07/9222 July 1992	ANNUAL RETURN MADE UP TO 04/07/92 View Document
22/07/9222 July 1992	NEW DIRECTOR APPOINTED View Document
18/10/9118 October 1991	NEW DIRECTOR APPOINTED View Document
02/09/912 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
31/07/9131 July 1991	ANNUAL RETURN MADE UP TO 04/07/91 View Document
20/06/9120 June 1991	DIRECTOR RESIGNED View Document
18/06/9118 June 1991	ALTER MEM AND ARTS 23/05/91 View Document
07/05/917 May 1991	DIRECTOR RESIGNED View Document
11/09/9011 September 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
04/09/904 September 1990	NEW DIRECTOR APPOINTED View Document
28/08/9028 August 1990	ANNUAL RETURN MADE UP TO 04/07/90 View Document
10/05/9010 May 1990	NEW DIRECTOR APPOINTED View Document
18/01/9018 January 1990	NEW DIRECTOR APPOINTED View Document
11/01/9011 January 1990	DIRECTOR RESIGNED View Document
27/10/8927 October 1989	ANNUAL RETURN MADE UP TO 29/06/89 View Document
27/10/8927 October 1989	DIRECTOR RESIGNED View Document
27/10/8927 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
08/11/888 November 1988	NEW DIRECTOR APPOINTED View Document
27/10/8827 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/10/8827 October 1988	ANNUAL RETURN MADE UP TO 30/06/88 View Document
05/11/875 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
05/11/875 November 1987	NEW DIRECTOR APPOINTED View Document
05/11/875 November 1987	ANNUAL RETURN MADE UP TO 30/06/87 View Document
30/08/8630 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
30/08/8630 August 1986	ANNUAL RETURN MADE UP TO 05/06/86 View Document
01/01/001 January 1900	CERTIFICATE OF INCORPORATION View Document

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BHSF LIMITED

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