BHSF LIMITED

Company number 00035500 · Monitor this company

Active

221 filings

Date	Filing
7 Aug 2026	Full accounts made up to 2025-12-31 · 55 pages	View document
30 Jun 2026	Confirmation statement made on 2026-06-24 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
28 Aug 2025	Full accounts made up to 2024-12-31 · 56 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	Full accounts made up to 2023-12-31 · 55 pages	View document
24 Jun 2024	Confirmation statement made on 2024-06-24 with no updates · 3 pages	View document
24 Jun 2024	Change of details for Bhsf Group Limited as a person with significant control on 2021-09-22 · 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	Full accounts made up to 2022-12-31 · 58 pages	View document
5 Jul 2023	Confirmation statement made on 2023-06-24 with no updates · 3 pages	View document
29 Jun 2023	Appointment of Mr Stuart Hayhurst as a director on 2023-06-07 · 2 pages	View document
28 Jun 2023	Appointment of Mrs Alison Heather Mckinna as a director on 2023-06-07 · 2 pages	View document
28 Jun 2023	Appointment of Mrs Heidi Stewart as a director on 2023-06-07 · 2 pages	View document
28 Jun 2023	Appointment of Dr Jasvinder Singh Saggu as a director on 2023-06-07 · 2 pages	View document
24 Feb 2022	Termination of appointment of Geoffrey Michael Walter Guerin as a director on 2022-02-01 · 1 page	View document
31 Jul 2021	Full accounts made up to 2020-12-31 · 58 pages	View document
28 Jun 2021	Confirmation statement made on 2021-06-24 with no updates · 3 pages	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES	View document
6 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTALL	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR IAN GALER	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOPE	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY	View document
21 Nov 2017	DIRECTOR APPOINTED MR THOMAS CHRISTOPHER ROSS	View document
6 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL	View document
6 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHSF GROUP LIMITED	View document
6 Jul 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES	View document
21 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
26 May 2017	APPOINTMENT TERMINATED, DIRECTOR JANE DALE	View document
29 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY TAYLOR / 19/12/2016	View document
29 Dec 2016	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARY TAYLOR / 19/12/2016	View document
30 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE DALE / 30/11/2016	View document
11 Oct 2016	DIRECTOR APPOINTED MR ADRIAN HOPE	View document
8 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MILNER / 08/09/2016	View document
1 Sep 2016	DIRECTOR APPOINTED MR BRIAN HALL	View document
30 Aug 2016	DIRECTOR APPOINTED MR JOHN CHRISTOPHER HARDY	View document
30 Aug 2016	DIRECTOR APPOINTED MR NEIL DONALD MACKAY	View document
30 Aug 2016	DIRECTOR APPOINTED MR ANDREW MILNER	View document
29 Jul 2016	DIRECTOR APPOINTED MR GARY TERENCE COWDRILL	View document
7 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WALTER GUERIN / 07/07/2016	View document
7 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH NUTTALL / 07/07/2016	View document
7 Jul 2016	24/06/16 NO MEMBER LIST	View document
7 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HALL / 07/07/2016	View document
6 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS	View document
21 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUNNELL	View document
24 Feb 2016	DIRECTOR APPOINTED MS JANE DALE	View document
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT KANAS	View document
23 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR JILL BONEHILL	View document
23 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEGG	View document
2 Jul 2015	24/06/15 NO MEMBER LIST	View document
19 Apr 2015	FULL 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
1 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT	View document
1 Sep 2014	DIRECTOR APPOINTED MR IAN RICHARD GALER	View document
27 Jun 2014	24/06/14 NO MEMBER LIST	View document
15 May 2014	DIRECTOR APPOINTED MRS JILL BONEHILL	View document
5 Apr 2014	FULL 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 MR CHRISTOPHER MICHAEL GUNNELL	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBOURNE	View document
31 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS	View document
26 Jun 2013	24/06/13 NO MEMBER LIST	View document
19 Jun 2013	AUD RES SECT 519	View document
4 Jun 2013	AUDITOR'S RESIGNATION	View document
19 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Sep 2012	DIRECTOR APPOINTED MRS CHARLOTTE MARY TAYLOR	View document
3 Jul 2012	24/06/12 NO MEMBER LIST	View document
16 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jul 2011	24/06/11 NO MEMBER LIST	View document
28 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jul 2010	24/06/10 NO MEMBER LIST	View document
14 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN	View document
10 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Jul 2009	ANNUAL RETURN MADE UP TO 24/06/09	View document
24 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS CHARLOTTE MARY TAYLOR LOGGED FORM	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR JOHN SPENCE	View document
22 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 01/06/2009	View document
17 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Mar 2009	DIRECTOR APPOINTED DAVID JAMES EDMONDS	View document
22 Sep 2008	APPOINTMENT TERMINATED SECRETARY STEVEN BOUGHTON	View document
22 Sep 2008	SECRETARY APPOINTED CHARLOTTE MARY TAYLOR	View document
15 Sep 2008	DIRECTOR APPOINTED MICHAEL PAUL SIMS	View document
15 Aug 2008	DIRECTOR APPOINTED DAVID KENNETH NUTTALL	View document
30 Jun 2008	ANNUAL RETURN MADE UP TO 24/06/08	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW MACAULAY	View document
28 May 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL	View document
27 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID READ	View document
27 May 2008	APPOINTMENT TERMINATED DIRECTOR JAMES SALMONS	View document
20 May 2008	DIRECTOR APPOINTED WILLIAM GEORGE BEGG	View document
14 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Nov 2007	MEMORANDUM OF ASSOCIATION	View document
16 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jul 2007	ANNUAL RETURN MADE UP TO 24/06/07	View document
9 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2006	ANNUAL RETURN MADE UP TO 24/06/06	View document
12 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2005	ANNUAL RETURN MADE UP TO 24/06/05	View document
23 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Apr 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2004	ANNUAL RETURN MADE UP TO 24/06/04	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Dec 2003	S366A DISP HOLDING AGM 12/11/03	View document
15 Oct 2003	NEW SECRETARY APPOINTED	View document
15 Oct 2003	SECRETARY RESIGNED	View document
11 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
25 Jul 2003	DIRECTOR RESIGNED	View document
11 Jul 2003	ANNUAL RETURN MADE UP TO 24/06/03	View document
3 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Jul 2003	DIRECTOR RESIGNED	View document
1 Jul 2003	COMPANY NAME CHANGED BIRMINGHAM HOSPITAL SATURDAY FUN D LIMITED(THE) CERTIFICATE ISSUED ON 01/07/03	View document
13 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
20 Feb 2003	SECRETARY'S PARTICULARS CHANGED	View document
7 Aug 2002	ANNUAL RETURN MADE UP TO 24/06/02	View document
5 Aug 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
30 Jul 2002	NEW SECRETARY APPOINTED	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
15 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
17 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jan 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
7 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
22 Oct 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
3 Jul 2001	ANNUAL RETURN MADE UP TO 24/06/01	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Aug 2000	ANNUAL RETURN MADE UP TO 24/06/00	View document
4 Jul 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
7 Jun 2000	ADOPT MEM AND ARTS 25/05/00	View document
5 Jun 2000	DIRECTOR RESIGNED	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
20 Mar 2000	NEW DIRECTOR APPOINTED	View document
21 Jan 2000	DIRECTOR RESIGNED	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
29 Sep 1999	DIRECTOR RESIGNED	View document
29 Sep 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Jun 1999	ANNUAL RETURN MADE UP TO 24/06/99	View document
7 May 1999	SECRETARY RESIGNED	View document
7 May 1999	NEW SECRETARY APPOINTED	View document
28 Apr 1999	DIRECTOR RESIGNED	View document
6 Apr 1999	NEW DIRECTOR APPOINTED	View document
30 Mar 1999	NEW DIRECTOR APPOINTED	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Aug 1998	AUDITOR'S RESIGNATION	View document
7 Jul 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	ANNUAL RETURN MADE UP TO 24/06/98	View document
29 May 1998	DIRECTOR RESIGNED	View document
10 Sep 1997	DIRECTOR RESIGNED	View document
28 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jul 1997	ANNUAL RETURN MADE UP TO 04/07/97	View document
13 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Aug 1996	ANNUAL RETURN MADE UP TO 04/07/96	View document
4 Aug 1996	NEW DIRECTOR APPOINTED	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
5 Mar 1996	DIRECTOR RESIGNED	View document
25 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
6 Jul 1995	ANNUAL RETURN MADE UP TO 04/07/95	View document
29 Sep 1994	NEW DIRECTOR APPOINTED	View document
29 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Jul 1994	ANNUAL RETURN MADE UP TO 04/07/94	View document
15 Jul 1994	DIRECTOR RESIGNED	View document
6 Apr 1994	DIRECTOR RESIGNED	View document
6 Apr 1994	NEW DIRECTOR APPOINTED	View document
21 Jan 1994	DIRECTOR RESIGNED	View document
21 Jan 1994	DIRECTOR RESIGNED	View document
21 Jan 1994	NEW DIRECTOR APPOINTED	View document
9 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Jul 1993	ANNUAL RETURN MADE UP TO 04/07/93	View document
5 Oct 1992	DIRECTOR RESIGNED	View document
22 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jul 1992	ANNUAL RETURN MADE UP TO 04/07/92	View document
22 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1992	NEW DIRECTOR APPOINTED	View document
18 Oct 1991	NEW DIRECTOR APPOINTED	View document
2 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Jul 1991	ANNUAL RETURN MADE UP TO 04/07/91	View document
20 Jun 1991	DIRECTOR RESIGNED	View document
18 Jun 1991	ALTER MEM AND ARTS 23/05/91	View document
7 May 1991	DIRECTOR RESIGNED	View document
11 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Sep 1990	NEW DIRECTOR APPOINTED	View document
28 Aug 1990	ANNUAL RETURN MADE UP TO 04/07/90	View document
10 May 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	DIRECTOR RESIGNED	View document
27 Oct 1989	DIRECTOR RESIGNED	View document
27 Oct 1989	ANNUAL RETURN MADE UP TO 29/06/89	View document
27 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 Nov 1988	NEW DIRECTOR APPOINTED	View document
27 Oct 1988	ANNUAL RETURN MADE UP TO 30/06/88	View document
27 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Nov 1987	ANNUAL RETURN MADE UP TO 30/06/87	View document
5 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
5 Nov 1987	NEW DIRECTOR APPOINTED	View document
30 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
30 Aug 1986	ANNUAL RETURN MADE UP TO 05/06/86	View document
1 Jan 1900	CERTIFICATE OF INCORPORATION	View document