Bhsf Management Services Limited. Head office in Birmingham. Check Director.

Bhsf Management Services Limited, Birmingham

Bhsf Management Services Limited is a private limited company. Registered at 13Th Floor, 54, Hagley Road, Birmingham B16 8PE, the above-mentioned 7 years old enterprise was incorporated on 2017-02-07 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in this firm: Jasvinder S. (appointed on 06 June 2022), Alison M. (appointed on 17 March 2022), Sara F. (appointed on 01 July 2018).

About
Name: Bhsf Management Services Limited
Number: 10604505
Incorporation date: 2017-02-07
End of financial year: 31 December


Address:	13th Floor, 54 Hagley Road Birmingham B16 8PE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Bhsf Limited

6 June 2022

Address	13th Floor, 54 Hagley Road, Birmingham, B16 8PE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	00035500
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bhsf Group Limited

7 February 2017 - 6 June 2022

Address	Gamgee House 2 Darnley Road, Birmingham, B16 8TE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	04767689
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Bhsf Management Services Limited confirmation statement filing is 2024-02-20. The most recent one was filed on 2023-02-06. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Bhsf Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hagley Road, B16 8PE Birmingham. Bhsf Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Darnley Road, B16 8TE Birmingham.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: April 30, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (27 pages)
AP01	On June 6, 2022 new director was appointed. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
AP01	On March 17, 2022 new director was appointed. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 23, 2022 filed on: 11th, March 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Gamgee House 2 Darnley Road Birmingham B16 8TE United Kingdom to 13th Floor, 54 Hagley Road Birmingham B16 8PE on September 1, 2021 filed on: 1st, September 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, August 2021 \| accounts	Free Download (26 pages)
CH01	On December 14, 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (27 pages)
AP01	On September 1, 2020 new director was appointed. filed on: 7th, September 2020 \| officers	Free Download (2 pages)
CH01	On September 1, 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 14, 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
AP01	On March 18, 2020 new director was appointed. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 14, 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 20, 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AP01	On December 23, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, June 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (20 pages)
AP01	On July 1, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP01	On May 1, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 1, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 14, 2018 filed on: 23rd, January 2018 \| officers	Free Download (1 page)
AP01	On November 13, 2017 new director was appointed. filed on: 21st, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 18, 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, May 2017 \| resolution	Free Download (20 pages)
AA01	Current accounting reference period shortened from February 28, 2018 to December 31, 2017 filed on: 7th, March 2017 \| accounts	Free Download (1 page)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP01	On February 9, 2017 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AP03	On February 9, 2017 - new secretary appointed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2017 \| incorporation	Free Download (10 pages)
SH01	Capital declared on February 7, 2017: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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