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Bhsf Group Limited

04767689

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 16/05/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Thomas Christopher Ross

director · Since 13/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Ms Sara Fowler

director · Since 01/07/2018

CHAIRMAN

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mrs. Caroline Amanda Coates

director · Since 10/03/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Ms Alison Heather Mckinna

director · Since 01/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Dr Jasvinder Singh Saggu

director · Since 06/06/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Darren James Hickman

director · Since 01/04/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Stuart Hayhurst

director · Since 02/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Thomas Christopher Ross

director · Since 13/11/2017

British · England · Age 39

Sara Fowler

director · Since 01/07/2018

British · England · Age 67

Caroline Amanda Coates

director · Since 10/03/2020

British · England · Age 57

Alison Heather Mckinna

director · Since 01/03/2022

British · United Kingdom · Age 59

Jasvinder Singh Saggu

director · Since 06/06/2022

British · England · Age 64

Darren James Hickman

director · Since 01/04/2024

British · United Kingdom · Age 63

Stuart Hayhurst

director · Since 02/04/2024

British · England · Age 52

Former

David Kenneth Nuttall

secretary · Resigned 01/10/2003

Stephen Garrick Hall

director · Resigned 22/05/2008

David John Read

director · Resigned 22/05/2008

Michael Thomas Malone

director · Resigned 22/05/2008

Julie Bielby

director · Resigned 22/05/2008

James Salmons

director · Resigned 22/05/2008

Andrew Macauley

director · Resigned 22/05/2008

Christina Parker

director · Resigned 22/05/2008

Steven Alfred Boughton

secretary · Resigned 12/09/2008

Andrew Milner

director · Resigned 01/04/2009

Michael Peter Chapman

director · Resigned 31/12/2009

Philip Victor Ashbourne

director · Resigned 30/09/2013

John Casey Spence

director · Resigned 02/07/2014

Nicholas Anthony Wright

director · Resigned 31/08/2014

David Oxotby

director · Resigned 30/07/2015

David James Edmonds

director · Resigned 30/09/2015

Robert Paul Kanas

director · Resigned 31/12/2015

Michael Paul Sims

director · Resigned 21/03/2016

Hilary Grace D'Cruz

director · Resigned 28/02/2017

William George Begg

director · Resigned 02/05/2017

Jane Elizabeth Dale

director · Resigned 18/05/2017

Peter John Maskell

director · Resigned 31/08/2017

Neil Donald Mackay

director · Resigned 14/01/2018

Charlotte Mary Taylor

director · Resigned 01/04/2018

Anthony Philip Mccrea

director · Resigned 01/04/2018

Carol Lesley Coombes

director · Resigned 13/08/2019

David Kenneth Nuttall

director · Resigned 20/12/2019

Charlotte Mary Taylor

secretary · Resigned 14/02/2020

John Christopher Hardy

director · Resigned 02/07/2020

Adrian Hope

director · Resigned 14/08/2020

Andrew Milner

director · Resigned 31/08/2020

Brian Hall

director · Resigned 05/10/2020

Ian Richard Galer

director · Resigned 30/09/2021

Geoffrey Michael Walter Guerin

director · Resigned 01/02/2022

Christopher Charles Wiggin

director · Resigned 27/03/2022

Jill Bonehill

director · Resigned 11/06/2022

Heidi Stewart

director · Resigned 01/04/2024

Gary Terence Cowdrill

director · Resigned 30/09/2024

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2020Registered 15/06/2020Satisfied 26/05/2021

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