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BHSF MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Bhsf Management Services Limited. The company was founded 7 years ago and was given the registration number 10604505. The firm's registered office is in BIRMINGHAM. You can find them at Gamgee House, 2 Darnley Road, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BHSF MANAGEMENT SERVICES LIMITED
Company Number:10604505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE

Director01 July 2018Active
13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE

Director17 March 2022Active
13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE

Director13 November 2017Active
13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE

Director06 June 2022Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Secretary09 February 2017Active
13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE

Director01 September 2020Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director23 December 2019Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director07 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE

Director18 March 2020Active
Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE

Director09 February 2017Active
13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE

Director01 May 2018Active

People with Significant Control

Bhsf Limited
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bhsf Group Limited
Notified on:07 February 2017
Status:Active
Country of residence:United Kingdom
Address:Gamgee House, 2 Darnley Road, Birmingham, United Kingdom, B16 8TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Persons with significant control

Notification of a person with significant control.

Download
2024-02-13Persons with significant control

Cessation of a person with significant control.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Accounts

Accounts with accounts type full.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-03-29Officers

Appoint person director company with name date.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2022-03-11Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Address

Change registered office address company with date old address new address.

Download
2021-08-05Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-07Officers

Appoint person director company with name date.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-08-24Officers

Termination director company with name termination date.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-02-21Officers

Termination secretary company with name termination date.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Officers

Appoint person director company with name date.

Download

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