BHSF LIMITED

Overview

Company Name	BHSF LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00035500
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1891

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BHSF LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BHSF LIMITED located?

Registered Office Address	13th Floor, 54 Hagley Road B16 8PE Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of BHSF LIMITED?

Previous Company Names
Company Name	From	Until
BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE)	Dec 29, 1891	Dec 29, 1891

What are the latest accounts for BHSF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BHSF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for BHSF LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Termination of appointment of Gary Terence Cowdrill as a director on Sep 30, 2024	1 pages	TM01

Aug 16, 2024	Full accounts made up to Dec 31, 2023	55 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Change of details for Bhsf Group Limited as a person with significant control on Sep 22, 2021	2 pages	PSC05

Apr 18, 2024	Appointment of Mr Darren James Hickman as a director on Apr 01, 2024	2 pages	AP01

Apr 16, 2024	Termination of appointment of Heidi Stewart as a director on Apr 01, 2024	1 pages	TM01

Nov 16, 2023	Director's details changed for Mr Gary Terence Cowdrill on Nov 12, 2023	2 pages	CH01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	58 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Appointment of Mr Stuart Hayhurst as a director on Jun 07, 2023	2 pages	AP01

Jun 28, 2023	Appointment of Mrs Alison Heather Mckinna as a director on Jun 07, 2023	2 pages	AP01

Jun 28, 2023	Appointment of Dr Jasvinder Singh Saggu as a director on Jun 07, 2023	2 pages	AP01

Jun 28, 2023	Appointment of Mrs Heidi Stewart as a director on Jun 07, 2023	2 pages	AP01

Jul 26, 2022	Full accounts made up to Dec 31, 2021	59 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Termination of appointment of Geoffrey Michael Walter Guerin as a director on Feb 01, 2022	1 pages	TM01

Sep 01, 2021	Registered office address changed from 2 Darnley Road Birmingham B16 8TE to 13th Floor, 54 Hagley Road Birmingham B16 8PE on Sep 01, 2021	1 pages	AD01

Jul 31, 2021	Full accounts made up to Dec 31, 2020	58 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Director's details changed for Ms Sara Fowler on Dec 14, 2020	2 pages	CH01

Oct 09, 2020	Termination of appointment of Brian Hall as a director on Oct 05, 2020	1 pages	TM01

Oct 09, 2020	Termination of appointment of Brian Hall as a director on Oct 05, 2020	1 pages	TM01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	58 pages	AA

Sep 04, 2020	Appointment of Sara Fowler as a director on Sep 01, 2020	2 pages	AP01

Sep 04, 2020	Termination of appointment of Andrew Milner as a director on Aug 31, 2020	1 pages	TM01

View All Filings

Who are the officers of BHSF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COATES, Caroline Amanda, Mrs. Hagley Road B16 8PE Birmingham 13th Floor, 54 England	Jul 03, 2020		Director	Hagley Road B16 8PE Birmingham 13th Floor, 54 England	England	British	1969-6	Non-Executive Director	271904570001
FOWLER, Sara Hagley Road B16 8PE Birmingham 13th Floor, 54 England	Sep 01, 2020		Director	Hagley Road B16 8PE Birmingham 13th Floor, 54 England	England	British	1959-4	Chairman	248519080001
HAYHURST, Stuart Hagley Road B16 8PE Birmingham 13th Floor, 54 England	Jun 07, 2023		Director	Hagley Road B16 8PE Birmingham 13th Floor, 54 England	England	British	1974-1	Director	296805780001
HICKMAN, Darren James Hagley Road B16 8PE Birmingham 13th Floor, 54 England	Apr 01, 2024		Director	Hagley Road B16 8PE Birmingham 13th Floor, 54 England	England	British	1963-6	Non-Executive Director	275182420001
MCKINNA, Alison Heather Hagley Road B16 8PE Birmingham 13th Floor, 54 England	Jun 07, 2023		Director	Hagley Road B16 8PE Birmingham 13th Floor, 54 England	United Kingdom	British	1967-5	Non-Executive Director	266841420001
ROSS, Thomas Christopher Hagley Road B16 8PE Birmingham 13th Floor, 54 England	Nov 13, 2017		Director	Hagley Road B16 8PE Birmingham 13th Floor, 54 England	England	British	1987-1	Director	240373210001
SAGGU, Jasvinder Singh, Dr Hagley Road B16 8PE Birmingham 13th Floor, 54 England	Jun 07, 2023		Director	Hagley Road B16 8PE Birmingham 13th Floor, 54 England	England	British	1962-6	Non-Executive Director	73000660002
BOUGHTON, Steven Alfred Hill View WR6 5ED Suckley Worcestershire	Oct 01, 2003	Sep 12, 2008	Secretary	Hill View WR6 5ED Suckley Worcestershire		British		Company Secretary	93137850001
MASKELL, Peter John Cropthorne 64 Dove House Lane B91 2EE Solihull West Midlands	May 04, 1999	Jan 13, 2002	Secretary	Cropthorne 64 Dove House Lane B91 2EE Solihull West Midlands		British			63955890001
NUTTALL, David Kenneth 5 Ellsmore Meadow WS13 6NJ Lichfield Staffordshire	Jan 14, 2001	Oct 01, 2003	Secretary	5 Ellsmore Meadow WS13 6NJ Lichfield Staffordshire		British		Company Secretary	71434470004
PEERS, Peter John 23 Marshfield Close B98 8RW Redditch Worcestershire		May 02, 1999	Secretary	23 Marshfield Close B98 8RW Redditch Worcestershire		British			66703560001
TAYLOR, Charlotte Mary 6 Morton Lane B97 5QA Redditch Greengages England	Sep 15, 2008	Feb 14, 2020	Secretary	6 Morton Lane B97 5QA Redditch Greengages England		British			133428530002
ADAMS, Brian 18 Shirley Drive Alton ST10 4BB Stoke On Trent Staffordshire	Aug 17, 2000	Dec 31, 2001	Director	18 Shirley Drive Alton ST10 4BB Stoke On Trent Staffordshire		British	1941-10	Finance Director	67548660001
ASHBOURNE, Philip Victor 79 Wolverhampton Road South Quinton B32 2AY Birmingham West Midlands	Aug 17, 2000	Sep 30, 2013	Director	79 Wolverhampton Road South Quinton B32 2AY Birmingham West Midlands	United Kingdom	British	1954-8	Operations Director	72012330001
BEGG, William George Willoughby Drive B91 3GB Solihull 3 West Midlands	May 01, 2008	Nov 23, 2015	Director	Willoughby Drive B91 3GB Solihull 3 West Midlands	England	British	1952-2	Retired	130569430001
BIELBY, Julie 43 Churchill Rise HU12 9HP Burstwick East Yorkshire	Dec 12, 2001	Jul 02, 2003	Director	43 Churchill Rise HU12 9HP Burstwick East Yorkshire	United Kingdom	British	1958-10	Senior Manager	80279180001
BONEHILL, Jill 2 Darnley Road Birmingham B16 8TE	May 15, 2014	Nov 23, 2015	Director	2 Darnley Road Birmingham B16 8TE	England	British	1963-7	Non-Executive Director	187745520001
CHAPMAN, Michael Peter 5 Timberlake Close B90 4YT Solihull West Midlands	Oct 01, 2001	Dec 31, 2009	Director	5 Timberlake Close B90 4YT Solihull West Midlands	England	British	1946-10	Hr & Qm Director	45066500001
COWDRILL, Gary Terence Hagley Road B16 8PE Birmingham 13th Floor, 54 England	Jul 19, 2016	Sep 30, 2024	Director	Hagley Road B16 8PE Birmingham 13th Floor, 54 England	England	British	1955-12	Non-Executive Director	83971390002
CUTTING, Denise Lesley 71 Rednal Mill Drive Rednal B45 8XZ Birmingham West Midlands		Mar 09, 1994	Director	71 Rednal Mill Drive Rednal B45 8XZ Birmingham West Midlands		British	1955-8	Principal Personnel Officer	13407950001
DALE, Jane Elizabeth 2 Darnley Road Birmingham B16 8TE	Feb 24, 2016	May 18, 2017	Director	2 Darnley Road Birmingham B16 8TE	United Kingdom	British	1960-2	Chairman	139283060001
EADE, Kenneth William 19 Redland Close Marlbrook B60 1DZ Bromsgrove Worcestershire	Mar 09, 1994	Sep 30, 1999	Director	19 Redland Close Marlbrook B60 1DZ Bromsgrove Worcestershire		British	1942-1	Employee Services Manager	38448690001
EDMONDS, David James Alrewas Road Bromley DE13 7HR Burton On Trent Eastfields Lodge Staffordshire	Feb 09, 2009	Jul 30, 2013	Director	Alrewas Road Bromley DE13 7HR Burton On Trent Eastfields Lodge Staffordshire	England	British	1949-6	Managing Director	129657910001
FOSTER, Alan 11 Buckfast Close CV3 5NX Coventry West Midlands		Jan 16, 1998	Director	11 Buckfast Close CV3 5NX Coventry West Midlands		British	1942-6	Benefit Department Supervisor	13407960001
FRADD, Elizabeth Harriet, Dame 147 Tollerton Lane NG12 4FT Tollerton Nottinghamshire	May 23, 1996	Mar 10, 1999	Director	147 Tollerton Lane NG12 4FT Tollerton Nottinghamshire	United Kingdom	British	1949-5	Regional Nurse Director	100336680001
GALER, Ian Richard 2 Darnley Road Birmingham B16 8TE	Sep 01, 2014	May 01, 2018	Director	2 Darnley Road Birmingham B16 8TE	England	British	1957-5	Group Finance Director	190571150001
GRATTIDGE, Frederick James, Councillor 22 Rowney Croft Hall Green B28 0PL Birmingham West Midlands		Sep 16, 1992	Director	22 Rowney Croft Hall Green B28 0PL Birmingham West Midlands		British	1932-8	Senior Industrial Relations Officer (Retired)	5043290001
GUERIN, Geoffrey Michael Walter Hagley Road B16 8PE Birmingham 13th Floor, 54 England	Feb 01, 2014	Feb 01, 2022	Director	Hagley Road B16 8PE Birmingham 13th Floor, 54 England	England	British	1983-8	Md	184837790002
GUNNELL, Christopher Michael 2 Darnley Road Birmingham B16 8TE	Feb 01, 2014	Mar 17, 2016	Director	2 Darnley Road Birmingham B16 8TE	United Kingdom	British	1957-1	Commercial Director	8873670001
HALL, Brian 2 Darnley Road Birmingham B16 8TE	Aug 25, 2016	Oct 05, 2020	Director	2 Darnley Road Birmingham B16 8TE	United Kingdom	British	1964-7	Managing Director	283332370001
HALL, Brian 2 Darnley Road Birmingham B16 8TE	Oct 01, 2001	Oct 05, 2020	Director	2 Darnley Road Birmingham B16 8TE	United Kingdom	British	1964-7	Md	283332370001
HALL, Stephen Garrick Denbigh Cottage Lutterworth Road CV23 0QE Pailton Warwickshire		May 22, 2008	Director	Denbigh Cottage Lutterworth Road CV23 0QE Pailton Warwickshire		British	1946-10	Chief Payroll Liaison Officer	13407920003
HARDY, John Christopher 2 Darnley Road Birmingham B16 8TE	Aug 25, 2016	Jul 02, 2020	Director	2 Darnley Road Birmingham B16 8TE	England	British	1949-9	Non-Executive Director	189107300001
HARRISON, Albert 79 Radnor Close Rednal B45 0JW Birmingham West Midlands		Dec 08, 1993	Director	79 Radnor Close Rednal B45 0JW Birmingham West Midlands		British	1928-9	Checker	13407900001
HICKMAN, Eric Sydney 33 Romany Way DY8 3JR Stourbridge West Midlands	Jun 10, 1998	Jun 17, 2003	Director	33 Romany Way DY8 3JR Stourbridge West Midlands		British	1942-12	Retired	59197460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BHSF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bhsf Group Limited

Apr 06, 2016

Hagley Road

B16 8PE Birmingham

13th Floor, 54

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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