BG

BHSF GROUP LIMITED

Active

Company number 04767689

Birmingham, England · Incorporated 16 May 2003

14th Floor, 54 Hagley Road, Birmingham, B16 8PE, England

Last updated on 22 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290


Status
Active
Company age
23 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2025 View
Accounts With Accounts Type Group
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts Amended With Accounts Type Group
Accounts
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Accounts With Accounts Type Group
Accounts
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Change Person Secretary Company With Change Date
Officers
29 December 2016 View
Change Person Director Company With Change Date
Officers
29 December 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 May 2016 View
Accounts With Accounts Type Group
Accounts
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 May 2015 View
Accounts With Accounts Type Group
Accounts
19 April 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 September 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 May 2014 View
Accounts With Accounts Type Group
Accounts
8 May 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Termination Director Company With Name
Officers
7 October 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Miscellaneous
Miscellaneous
19 June 2013 View
Auditors Resignation Company
Auditors
4 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 May 2013 View
Accounts With Accounts Type Group
Accounts
3 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 June 2012 View
Accounts With Accounts Type Group
Accounts
27 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 May 2011 View
Accounts With Accounts Type Group
Accounts
3 May 2011 View
Accounts With Accounts Type Group
Accounts
10 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 June 2010 View
Memorandum Articles
Incorporation
11 December 2009 View
Statement Of Companys Objects
Change Of Constitution
9 November 2009 View
Resolution
Resolution
9 November 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Group
Accounts
26 May 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Accounts Type Group
Accounts
24 June 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Group
Accounts
6 August 2007 View
Legacy
Officers
9 July 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Annual Return
6 June 2007 View
Resolution
Resolution
12 July 2006 View
Accounts With Accounts Type Group
Accounts
12 June 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Group
Accounts
23 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Accounts
28 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Incorporation Company
Incorporation
16 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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