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Bhsf Limited

00035500

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor, 54 Hagley Road, Birmingham, B16 8PE
Incorporated 29/12/1891

Previously known as

Birmingham Hospital Saturday Fund Limited(The) · until 01/07/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Thomas Christopher Ross

director · Since 13/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Mrs. Caroline Amanda Coates

director · Since 03/07/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Ms Sara Fowler

director · Since 01/09/2020

CHAIRMAN

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Dr Jasvinder Singh Saggu

director · Since 07/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Stuart Hayhurst

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Alison Heather Mckinna

director · Since 07/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Darren James Hickman

director · Since 01/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Thomas Christopher Ross

director · Since 13/11/2017

British · England · Age 39

Caroline Amanda Coates

director · Since 03/07/2020

British · England · Age 57

Sara Fowler

director · Since 01/09/2020

British · England · Age 67

Stuart Hayhurst

director · Since 07/06/2023

British · England · Age 52

Alison Heather Mckinna

director · Since 07/06/2023

British · United Kingdom · Age 59

Jasvinder Singh Saggu

director · Since 07/06/2023

British · England · Age 64

Darren James Hickman

director · Since 01/04/2024

British · United Kingdom · Age 63

Former

Frederick James Grattidge

director · Resigned 16/09/1992

Albert Harrison

director · Resigned 08/12/1993

Denise Lesley Cutting

director · Resigned 09/03/1994

Peter O'Malley

director · Resigned 05/07/1994

Alan Foster

director · Resigned 16/01/1998

Chum Pettit

director · Resigned 31/05/1998

Elizabeth Harriet Fradd

director · Resigned 10/03/1999

Peter John Peers

secretary · Resigned 02/05/1999

Thomas Geoffrey Page

director · Resigned 30/09/1999

Kenneth William Eade

director · Resigned 30/09/1999

Alan Ralph Phillips

director · Resigned 05/01/2000

David Arthur Perris

director · Resigned 25/05/2000

Brian Adams

director · Resigned 31/12/2001

Peter John Maskell

secretary · Resigned 13/01/2002

Eric Sydney Hickman

director · Resigned 17/06/2003

Michael Thomas Malone

director · Resigned 02/07/2003

Christina Parker

director · Resigned 02/07/2003

Andrew Milner

director · Resigned 02/07/2003

Julie Bielby

director · Resigned 02/07/2003

David Kenneth Nuttall

secretary · Resigned 01/10/2003

Stephen Garrick Hall

director · Resigned 22/05/2008

Andrew Macaulay

director · Resigned 22/05/2008

Steven Alfred Boughton

secretary · Resigned 12/09/2008

Michael Peter Chapman

director · Resigned 31/12/2009

David James Edmonds

director · Resigned 30/07/2013

Philip Victor Ashbourne

director · Resigned 30/09/2013

William George Begg

director · Resigned 23/11/2015

Jill Bonehill

director · Resigned 23/11/2015

Robert Paul Kanas

director · Resigned 31/12/2015

Christopher Michael Gunnell

director · Resigned 17/03/2016

Jane Elizabeth Dale

director · Resigned 18/05/2017

Peter John Maskell

director · Resigned 31/08/2017

Neil Donald Mackay

director · Resigned 14/01/2018

David Kenneth Nuttall

director · Resigned 01/05/2018

Ian Richard Galer

director · Resigned 01/05/2018

Adrian Hope

director · Resigned 01/05/2018

Charlotte Mary Taylor

secretary · Resigned 14/02/2020

John Christopher Hardy

director · Resigned 02/07/2020

Andrew Milner

director · Resigned 31/08/2020

Brian Hall

director · Resigned 05/10/2020

Brian Hall

director · Resigned 05/10/2020

Geoffrey Michael Walter Guerin

director · Resigned 01/02/2022

Gary Terence Cowdrill

director · Resigned 30/09/2024

Persons with Significant Control

Bhsf Group Limited

75–100% votes

13th Floor, 54, Hagley Road, Birmingham, B16 8PE

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeprivate-limited-guarant-nsc
2026-08-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line114th Floor, 54 Hagley Road
2026-08-23

14TH FLOOR, 54

post townBirmingham
2026-08-23

BIRMINGHAM

officer appointedCOATES, Caroline Amanda, Mrs.
2026-08-23
officer appointedFOWLER, Sara
2026-08-23
officer appointedHAYHURST, Stuart
2026-08-23
officer appointedHICKMAN, Darren James
2026-08-23
officer appointedMCKINNA, Alison Heather
2026-08-23
officer appointedROSS, Thomas Christopher
2026-08-23
officer appointedSAGGU, Jasvinder Singh, Dr
2026-08-23