BHSF GROUP LIMITED

Company number 04767689 · Monitor this company

Active

140 filings

Date	Filing
7 Aug 2026	Group of companies' accounts made up to 2025-12-31 · 71 pages	View document
27 May 2026	Confirmation statement made on 2026-05-16 with no updates · 3 pages	View document
13 Oct 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 · 1 page	View document
18 Aug 2025	Group of companies' accounts made up to 2024-12-31 · 75 pages	View document
29 May 2025	Confirmation statement made on 2025-05-16 with no updates · 3 pages	View document
8 Oct 2024	Amended group of companies' accounts made up to 2023-12-31 · 78 pages	View document
7 Oct 2024	Termination of appointment of Gary Terence Cowdrill as a director on 2024-09-30 · 1 page	View document
16 Aug 2024	Group of companies' accounts made up to 2023-12-31 · 78 pages	View document
24 May 2024	Confirmation statement made on 2024-05-16 with no updates · 3 pages	View document
19 Apr 2024	Appointment of Mr Stuart Hayhurst as a director on 2024-04-02 · 2 pages	View document
18 Apr 2024	Appointment of Mr Darren James Hickman as a director on 2024-04-01 · 2 pages	View document
16 Apr 2024	Termination of appointment of Heidi Stewart as a director on 2024-04-01 · 1 page	View document
16 Nov 2023	Director's details changed for Mr Gary Terence Cowdrill on 2023-11-12 · 2 pages	View document
6 Oct 2023	Group of companies' accounts made up to 2022-12-31 · 78 pages	View document
16 May 2023	Confirmation statement made on 2023-05-16 with no updates · 3 pages	View document
13 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 60 pages	View document
29 Mar 2022	Termination of appointment of Christopher Charles Wiggin as a director on 2022-03-27 · 1 page	View document
24 Feb 2022	Termination of appointment of Geoffrey Michael Walter Guerin as a director on 2022-02-01 · 1 page	View document
5 Oct 2021	Appointment of Heidi Stewart as a director on 2021-09-24 · 2 pages	View document
1 Oct 2021	Termination of appointment of Ian Richard Galer as a director on 2021-09-30 · 1 page	View document
10 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY	View document
15 Jun 2020	REGISTRATION OF A CHARGE / CHARGE CODE 047676890001	View document
20 May 2020	CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES	View document
20 Mar 2020	DIRECTOR APPOINTED MRS. CAROLINE AMANDA COATES	View document
21 Feb 2020	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAYLOR	View document
6 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTALL	View document
5 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
14 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR CAROL COOMBES	View document
21 May 2019	CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES	View document
8 Aug 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
17 Jul 2018	DIRECTOR APPOINTED MS SARA FOWLER	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCREA	View document
10 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY	View document
21 Nov 2017	DIRECTOR APPOINTED MR THOMAS CHRISTOPHER ROSS	View document
16 Oct 2017	DIRECTOR APPOINTED MR ADRIAN HOPE	View document
6 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL	View document
14 Aug 2017	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WIGGIN	View document
22 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES	View document
26 May 2017	APPOINTMENT TERMINATED, DIRECTOR JANE DALE	View document
3 May 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEGG	View document
1 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR HILARY D'CRUZ	View document
29 Dec 2016	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARY TAYLOR / 19/12/2016	View document
29 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY TAYLOR / 19/12/2016	View document
30 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE DALE / 30/11/2016	View document
31 May 2016	16/05/16 NO MEMBER LIST	View document
18 May 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
22 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS	View document
24 Feb 2016	DIRECTOR APPOINTED MS JANE DALE	View document
18 Jan 2016	DIRECTOR APPOINTED DR ANTHONY PHILIP MCCREA	View document
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT KANAS	View document
15 Dec 2015	DIRECTOR APPOINTED MR GARY TERENCE COWDRILL	View document
30 Nov 2015	DIRECTOR APPOINTED MRS JILL BONEHILL	View document
23 Nov 2015	DIRECTOR APPOINTED MR WILLIAM GEORGE BEGG	View document
2 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS	View document
30 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID OXOTBY	View document
22 May 2015	16/05/15 NO MEMBER LIST	View document
19 Apr 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
10 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WALTER GUERIN / 25/02/2015	View document
27 Oct 2014	DIRECTOR APPOINTED DR CAROL LESLEY COOMBES	View document
13 Oct 2014	DIRECTOR APPOINTED MISS HILARY GRACE D'CRUZ	View document
1 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT	View document
1 Sep 2014	DIRECTOR APPOINTED MR IAN RICHARD GALER	View document
4 Jul 2014	DIRECTOR APPOINTED MR JOHN CHRISTOPHER HARDY	View document
4 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE	View document
22 May 2014	16/05/14 NO MEMBER LIST	View document
8 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
4 Feb 2014	DIRECTOR APPOINTED MR GEOFFREY MICHAEL WALTER GUERIN	View document
4 Feb 2014	DIRECTOR APPOINTED MRS CHARLOTTE MARY TAYLOR	View document
4 Feb 2014	DIRECTOR APPOINTED MR MICHAEL PAUL SIMS	View document
4 Feb 2014	DIRECTOR APPOINTED MR DAVID KENNETH NUTTALL	View document
14 Nov 2013	DIRECTOR APPOINTED MR ANDREW MILNER	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBOURNE	View document
1 Aug 2013	DIRECTOR APPOINTED MR DAVID EDMONDS	View document
19 Jun 2013	AUD RES SEC 519	View document
4 Jun 2013	AUDITOR'S RESIGNATION	View document
17 May 2013	16/05/13 NO MEMBER LIST	View document
3 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
13 Jun 2012	16/05/12 NO MEMBER LIST	View document
27 Apr 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD MACKAY / 06/03/2012	View document
24 May 2011	16/05/11 NO MEMBER LIST	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP VICTOR ASHBOURNE / 01/10/2009	View document
3 May 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
10 Jun 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
7 Jun 2010	16/05/10 NO MEMBER LIST	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID OXOTBY / 16/05/2010	View document
7 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY SPENCE / 16/05/2010	View document
11 Dec 2009	ARTICLES OF ASSOCIATION	View document
9 Nov 2009	STATEMENT OF COMPANY'S OBJECTS	View document
9 Nov 2009	05/11/2009	View document
24 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS CHARLOTTE MARY TAYLOR LOGGED FORM	View document
22 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 01/06/2009	View document
26 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
20 May 2009	ANNUAL RETURN MADE UP TO 16/05/09	View document
15 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW MILNER	View document
27 Jan 2009	DIRECTOR APPOINTED NEIL MACKAY	View document
22 Sep 2008	SECRETARY APPOINTED CHARLOTTE MARY TAYLOR	View document
22 Sep 2008	APPOINTMENT TERMINATED SECRETARY STEVEN BOUGHTON	View document
24 Jun 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL MALONE	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR JULIE BIELBY	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW MACAULEY	View document
27 May 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTINA PARKER	View document
27 May 2008	APPOINTMENT TERMINATED DIRECTOR JAMES SALMONS	View document
27 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID READ	View document
21 May 2008	ANNUAL RETURN MADE UP TO 16/05/08	View document
7 May 2008	DIRECTOR APPOINTED DAVID OXOTBY	View document
6 Aug 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
9 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jun 2007	ANNUAL RETURN MADE UP TO 16/05/07	View document
12 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
26 May 2006	ANNUAL RETURN MADE UP TO 16/05/06	View document
21 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
3 Jun 2005	ANNUAL RETURN MADE UP TO 16/05/05	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 May 2004	ANNUAL RETURN MADE UP TO 16/05/04	View document
15 Oct 2003	NEW SECRETARY APPOINTED	View document
15 Oct 2003	SECRETARY RESIGNED	View document
28 Aug 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
16 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document