About

Registered Number: 04767689
Date of Incorporation: 16/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 2 Darnley Road, Birmingham, West Midlands, B16 8TE

 

Having been setup in 2003, Bhsf Group Ltd have registered office in West Midlands, it has a status of "Active". There are 7 directors listed for the business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Caroline Amanda 10 March 2020 - 1
WIGGIN, Christopher Charles 17 July 2017 - 1
COOMBES, Carol Lesley 20 October 2014 13 August 2019 1
D'CRUZ, Hilary Grace 08 October 2014 28 February 2017 1
MACAULEY, Andrew 02 July 2003 22 May 2008 1
MCCREA, Anthony Philip, Dr 13 January 2016 01 April 2018 1
OXOTBY, David 02 April 2008 30 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CH01 - Change of particulars for director 07 September 2020
TM01 - Termination of appointment of director 04 September 2020
TM01 - Termination of appointment of director 24 August 2020
CH01 - Change of particulars for director 13 July 2020
TM01 - Termination of appointment of director 10 July 2020
MR01 - N/A 15 June 2020
CS01 - N/A 20 May 2020
AP01 - Appointment of director 20 March 2020
TM02 - Termination of appointment of secretary 21 February 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 05 October 2019
TM01 - Termination of appointment of director 14 August 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 08 August 2018
AP01 - Appointment of director 17 July 2018
CS01 - N/A 29 May 2018
TM01 - Termination of appointment of director 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
TM01 - Termination of appointment of director 23 January 2018
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 06 September 2017
AP01 - Appointment of director 14 August 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 30 May 2017
TM01 - Termination of appointment of director 26 May 2017
TM01 - Termination of appointment of director 03 May 2017
TM01 - Termination of appointment of director 01 March 2017
CH01 - Change of particulars for director 29 December 2016
CH03 - Change of particulars for secretary 29 December 2016
CH01 - Change of particulars for director 30 November 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 18 May 2016
TM01 - Termination of appointment of director 22 March 2016
AP01 - Appointment of director 24 February 2016
AP01 - Appointment of director 18 January 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 15 December 2015
AP01 - Appointment of director 30 November 2015
AP01 - Appointment of director 23 November 2015
TM01 - Termination of appointment of director 02 October 2015
TM01 - Termination of appointment of director 30 July 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 19 April 2015
CH01 - Change of particulars for director 10 March 2015
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 13 October 2014
AP01 - Appointment of director 01 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 04 July 2014
TM01 - Termination of appointment of director 04 July 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 08 May 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 04 February 2014
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 07 October 2013
AP01 - Appointment of director 01 August 2013
MISC - Miscellaneous document 19 June 2013
AUD - Auditor's letter of resignation 04 June 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 27 April 2012
CH01 - Change of particulars for director 18 April 2012
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 03 May 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
TM01 - Termination of appointment of director 07 June 2010
MEM/ARTS - N/A 11 December 2009
RESOLUTIONS - N/A 09 November 2009
CC04 - Statement of companies objects 09 November 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 20 May 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 24 June 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
AA - Annual Accounts 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 09 July 2007
RESOLUTIONS - N/A 22 June 2007
363s - Annual Return 06 June 2007
RESOLUTIONS - N/A 12 July 2006
AA - Annual Accounts 12 June 2006
363s - Annual Return 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
288c - Notice of change of directors or secretaries or in their particulars 29 March 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 25 May 2004
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
225 - Change of Accounting Reference Date 28 August 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.