Back to search

Bhsf Management Services Limited

10604505

active
ltd
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 07/02/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

96090
Other personal service activities

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

CHAIR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Ms Alison Heather Mckinna

director · Since 17/03/2022

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

Thomas Christopher Ross

director · Since 13/11/2017

British · England · Age 39

Sara Fowler

director · Since 01/07/2018

British · England · Age 67

Alison Heather Mckinna

director · Since 17/03/2022

British · United Kingdom · Age 59

Jasvinder Singh Saggu

director · Since 06/06/2022

British · England · Age 64

Former

Jane Elizabeth Dale

director · Resigned 18/05/2017

Peter John Maskell

director · Resigned 31/08/2017

Neil Donald Mackay

director · Resigned 14/01/2018

Geoffrey Michael Walter Guerin

director · Resigned 01/05/2018

Gary Terence Cowdrill

director · Resigned 01/05/2018

Ian Richard Galer

director · Resigned 01/05/2018

Brian Hall

director · Resigned 01/05/2018

John Christopher Hardy

director · Resigned 01/05/2018

Adrian Hope

director · Resigned 01/05/2018

Anthony Philip Mccrea

director · Resigned 01/05/2018

Charlotte Mary Taylor

director · Resigned 01/05/2018

David Kenneth Nuttall

director · Resigned 20/12/2019

Charlotte Taylor

secretary · Resigned 14/02/2020

Adrian Hope

director · Resigned 14/08/2020

Andrew Milner

director · Resigned 31/08/2020

Jill Bonehill

director · Resigned 23/02/2022

Christopher Charles Wiggin

director · Resigned 24/02/2022

Shelley Rowley

director · Resigned 30/04/2023

Persons with Significant Control

Bhsf Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00035500 · Registrar Of Companies For England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 06/06/2022

Former PSCs

Bhsf Group Limited

Ceased 06/06/2022

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

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

14TH FLOOR, 54

post townBirmingham
2026-08-23

BIRMINGHAM

officer appointedFOWLER, Sara
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