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BHSF LIMITED

Learn more about BHSF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DARNLEY ROAD, BIRMINGHAM, B16 8TE

BHSF LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00035500
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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Find out more information about BHSF LIMITED. Our website makes it possible to view other available documents related to BHSF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS
Form type: TM01
Date: 2016.03.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUNNELL
Form type: TM01
Date: 2016.03.21
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DIRECTOR APPOINTED MS JANE DALE
Form type: AP01
Date: 2016.02.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KANAS
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR JILL BONEHILL
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEGG
Form type: TM01
Date: 2015.11.23
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24/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WALTER GUERIN / 25/02/2015
Form type: CH01
Date: 2015.03.10
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DIRECTOR APPOINTED MR IAN RICHARD GALER
Form type: AP01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
Form type: TM01
Date: 2014.09.01
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24/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR APPOINTED MRS JILL BONEHILL
Form type: AP01
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.05
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DIRECTOR APPOINTED MR GEOFFREY MICHAEL WALTER GUERIN
Form type: AP01
Date: 2014.02.04
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GUNNELL
Form type: AP01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBOURNE
Form type: TM01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS
Form type: TM01
Date: 2013.07.31
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24/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.26
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AUD RES SECT 519
Form type: MISC
Date: 2013.06.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
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DIRECTOR APPOINTED MRS CHARLOTTE MARY TAYLOR
Form type: AP01
Date: 2012.09.04
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24/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
£2.95
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24/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.28
£2.95
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24/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
Form type: TM01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.10
£2.95
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ANNUAL RETURN MADE UP TO 24/06/09
Form type: 363a
Date: 2009.07.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS CHARLOTTE MARY TAYLOR LOGGED FORM
Form type: 288c
Date: 2009.06.24
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APPOINTMENT TERMINATED DIRECTOR JOHN SPENCE
Form type: 288b
Date: 2009.06.22
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 01/06/2009
Form type: 288c
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED DAVID JAMES EDMONDS
Form type: 288a
Date: 2009.03.02
£2.95
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SECRETARY APPOINTED CHARLOTTE MARY TAYLOR
Form type: 288a
Date: 2008.09.22
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APPOINTMENT TERMINATED SECRETARY STEVEN BOUGHTON
Form type: 288b
Date: 2008.09.22
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DIRECTOR APPOINTED MICHAEL PAUL SIMS
Form type: 288a
Date: 2008.09.15
£2.95
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DIRECTOR APPOINTED DAVID KENNETH NUTTALL
Form type: 288a
Date: 2008.08.15
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ANNUAL RETURN MADE UP TO 24/06/08
Form type: 363a
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW MACAULAY
Form type: 288b
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL
Form type: 288b
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR JAMES SALMONS
Form type: 288b
Date: 2008.05.27
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APPOINTMENT TERMINATED DIRECTOR DAVID READ
Form type: 288b
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED WILLIAM GEORGE BEGG
Form type: 288a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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ANNUAL RETURN MADE UP TO 24/06/07
Form type: 363s
Date: 2007.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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ANNUAL RETURN MADE UP TO 24/06/06
Form type: 363s
Date: 2006.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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ANNUAL RETURN MADE UP TO 24/06/05
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29

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Company directors and board members:

CHARLOTTE MARY TAYLOR (current)
Secretary, 2008.09.15
14 NYMET BELGRAVE , TAMWORTH
B77 2NX, STAFFORDSHIRE
JANE DALE (current)
Director, CHAIRMAN, 2016.02.24
2 DARNLEY ROAD BIRMINGHAM ,
B16 8TE
IAN RICHARD GALER (current)
Director, GROUP FINANCE DIRECTOR, 2014.09.01
2 DARNLEY ROAD BIRMINGHAM ,
B16 8TE
GEOFFREY MICHAEL WALTER GUERIN (current)
Director, GROUP BUSINESS IMPROVEMENT AND QUALITY DIRECTOR, 2014.02.01
2 DARNLEY ROAD BIRMINGHAM ,
B16 8TE
BRIAN HALL (current)
Director, SALES & MARKETING DIRECTOR, 2001.10.01
5 CHERRY LANE BEARLEY GREEN , STRATFORD UPON AVON
CV37 0SX, WARWICKSHIRE
PETER JOHN MASKELL (current)
Director, CHIEF EXECUTIVE, 2000.06.07
CROPTHORNE 64 DOVE HOUSE LANE , SOLIHULL
B91 2EE, WEST MIDLANDS
DAVID KENNETH NUTTALL (current)
Director, CUSTOMER SERVICE DIRECTOR, 2008.08.01
5 ELLSMORE MEADOW , LICHFIELD
WS13 6NJ, STAFFORDSHIRE
CHARLOTTE MARY TAYLOR (current)
Director, COMPANY SECRETARY, 2012.09.03
2 DARNLEY ROAD BIRMINGHAM ,
B16 8TE
STEVEN ALFRED BOUGHTON (resigned)
Secretary, COMPANY SECRETARY, 2003.10.01 - 2008.09.12
HILL VIEW , SUCKLEY
WR6 5ED, WORCESTERSHIRE
PETER JOHN MASKELL (resigned)
Secretary, 1999.05.04 - 2002.01.13
CROPTHORNE 64 DOVE HOUSE LANE , SOLIHULL
B91 2EE, WEST MIDLANDS
DAVID KENNETH NUTTALL (resigned)
Secretary, COMPANY SECRETARY, 2001.01.14 - 2003.10.01
5 ELLSMORE MEADOW , LICHFIELD
WS13 6NJ, STAFFORDSHIRE
PETER JOHN PEERS (resigned)
Secretary, 1991.07.04 - 1999.05.02
23 MARSHFIELD CLOSE , REDDITCH
B98 8RW, WORCESTERSHIRE
BRIAN ADAMS (resigned)
Director, FINANCE DIRECTOR, 2000.08.17 - 2001.12.31
18 SHIRLEY DRIVE ALTON , STOKE ON TRENT
ST10 4BB, STAFFORDSHIRE
PHILIP VICTOR ASHBOURNE (resigned)
Director, OPERATIONS DIRECTOR, 2000.08.17 - 2013.09.30
79 WOLVERHAMPTON ROAD SOUTH QUINTON , BIRMINGHAM
B32 2AY, WEST MIDLANDS
WILLIAM GEORGE BEGG (resigned)
Director, RETIRED, 2008.05.01 - 2015.11.23
3 WILLOUGHBY DRIVE , SOLIHULL
B91 3GB, WEST MIDLANDS
JULIE BIELBY (resigned)
Director, SENIOR MANAGER, 2001.12.12 - 2003.07.02
43 CHURCHILL RISE , BURSTWICK
HU12 9HP, EAST YORKSHIRE
JILL BONEHILL (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2014.05.15 - 2015.11.23
2 DARNLEY ROAD BIRMINGHAM ,
B16 8TE
MICHAEL PETER CHAPMAN (resigned)
Director, HR & QM DIRECTOR, 2001.10.01 - 2009.12.31
5 TIMBERLAKE CLOSE , SOLIHULL
B90 4YT, WEST MIDLANDS
DENISE LESLEY CUTTING (resigned)
Director, PRINCIPAL PERSONNEL OFFICER, 1991.07.04 - 1994.03.09
71 REDNAL MILL DRIVE REDNAL , BIRMINGHAM
B45 8XZ, WEST MIDLANDS
KENNETH WILLIAM EADE (resigned)
Director, EMPLOYEE SERVICES MANAGER, 1994.03.09 - 1999.09.30
19 REDLAND CLOSE MARLBROOK , BROMSGROVE
B60 1DZ, WORCESTERSHIRE
DAVID JAMES EDMONDS (resigned)
Director, MANAGING DIRECTOR, 2009.02.09 - 2013.07.30
EASTFIELDS LODGE ALREWAS ROAD BROMLEY , BURTON ON TRENT
DE13 7HR, STAFFORDSHIRE
ALAN FOSTER (resigned)
Director, BENEFIT DEPARTMENT SUPERVISOR, 1991.07.04 - 1998.01.16
11 BUCKFAST CLOSE , COVENTRY
CV3 5NX, WEST MIDLANDS
ELIZABETH HARRIET FRADD (resigned)
Director, REGIONAL NURSE DIRECTOR, 1996.05.23 - 1999.03.10
147 TOLLERTON LANE , TOLLERTON
NG12 4FT, NOTTINGHAMSHIRE
FREDERICK JAMES GRATTIDGE (resigned)
Director, SENIOR INDUSTRIAL RELATIONS OFFICER (RETIRED), 1991.07.04 - 1992.09.16
22 ROWNEY CROFT HALL GREEN , BIRMINGHAM
B28 0PL, WEST MIDLANDS
CHRISTOPHER MICHAEL GUNNELL (resigned)
Director, COMMERCIAL DIRECTOR, 2014.02.01 - 2016.03.17
2 DARNLEY ROAD BIRMINGHAM ,
B16 8TE
STEPHEN GARRICK HALL (resigned)
Director, CHIEF PAYROLL LIAISON OFFICER, 1991.07.04 - 2008.05.22
DENBIGH COTTAGE LUTTERWORTH ROAD , PAILTON
CV23 0QE, WARWICKSHIRE
ALBERT HARRISON (resigned)
Director, CHECKER, 1991.07.04 - 1993.12.08
79 RADNOR CLOSE REDNAL , BIRMINGHAM
B45 0JW, WEST MIDLANDS
ERIC SYDNEY HICKMAN (resigned)
Director, RETIRED, 1998.06.10 - 2003.06.17
33 ROMANY WAY , STOURBRIDGE
DY8 3JR, WEST MIDLANDS
ROBERT PAUL KANAS (resigned)
Director, CHIEF MEDICAL ADVISOR, 1991.07.04 - 2015.12.31
LINCOMB HOUSE LINCOMB , STOURPORT ON SEVERN
DY13 9RB, WORCESTERSHIRE
ANDREW MACAULAY (resigned)
Director, VICE PRESIDENT BUSINESS DEVELO, 2001.10.01 - 2008.05.22
3 CHURCH BANK , KELSALL
CW6 0TL, CHESHIRE
MICHAEL MALONE (resigned)
Director, MANAGER, 1999.12.08 - 2003.07.02
154 DICKENS HEATH ROAD , SOLIHULL
B90 1RL, WEST MIDLANDS
ANDREW MILNER (resigned)
Director, ASSISTANT CHIEF EXECUTIVE, 2001.12.12 - 2003.07.02
DALE FARM DALE ROAD BRANTINGHAM , BROUGH
HU15 1QN, EAST YORKSHIRE
PETER O'MALLEY (resigned)
Director, OCCUPATIONAL HEALTH MANAGER, 1993.12.08 - 1994.07.05
17 CYPRUS ROAD , BURGESS HILL
RH15 8DX, WEST SUSSEX
THOMAS GEOFFREY PAGE (resigned)
Director, EMPLOYEE SERVICE MANAGER, 1991.09.11 - 1999.09.30
9 WINDSOR ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3PY, WEST MIDLANDS
CHRISTINA PARKER (resigned)
Director, MANAGER, 2000.03.08 - 2003.07.02
277 MARY VALE ROAD , BIRMINGHAM
B30 1PN, WEST MIDLANDS

Companies near to BHSF ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BHSF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data