BHSF Employee Benefits Limited

Active03897857 Private limited company

What Bhsf Employee Benefits say about themselves

“BHSF provide affordable health insurance for individuals, employees and intermediaries. Employee health and wellbeing benefits and HR support services.”

— from bhsf.co.uk
Incorporated
16 December 1999 (26 years)
Previously known as
BHSF Services Limited (until 1 April 2015)
Industry
Activities of insurance agents and brokers (66220)
Controlled by
Accounts type
Full
Region
West Midlands
Address
14th Floor
54 Hagley Road
Birmingham
B16 8PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2022
British
Born June 1962 (64)
Director · Appointed 1 September 2020
British
Born April 1959 (67)
Director · Appointed 3 July 2020
British
Born June 1969 (57)
Director · Appointed 13 November 2017
British
Born January 1987 (39)
Officer history (32 former)
30 April 2023
Resigned Rowley, Shelley as Director
6 June 2022
Appointed Saggu, Jasvinder Singh, Dr as Director
15 May 2022
Resigned Bonehill, Jill as Director
1 February 2022
Resigned Guerin, Geoffrey Michael Walter as Director
1 January 2022
Appointed Rowley, Shelley as Director
8 October 2020
Appointed Guerin, Geoffrey Michael Walter as Director
5 October 2020
Resigned Hall, Brian as Director
1 September 2020
Appointed Fowler, Sara as Director
31 August 2020
Resigned Milner, Andrew, Dr as Director
3 July 2020
Appointed Coates, Caroline Amanda, Mrs. as Director
2 July 2020
Resigned Hardy, John Christopher as Director
14 February 2020
Resigned Taylor, Charlotte Mary as Secretary
1 May 2018
Resigned Taylor, Charlotte Mary as Director
1 May 2018
Resigned Galer, Ian Richard as Director
1 May 2018
Resigned Nuttall, David Kenneth as Director
1 May 2018
Resigned Hope, Adrian as Director
1 May 2018
Appointed Bonehill, Jill as Director
1 May 2018
Resigned Cowdrill, Gary Terence as Director
1 May 2018
Resigned Guerin, Geoffrey Michael Walter as Director
14 January 2018
Resigned Mackay, Neil Donald as Director
13 November 2017
Appointed Ross, Thomas Christopher as Director
31 August 2017
Resigned Maskell, Peter John as Director
18 May 2017
Resigned Dale, Jane Elizabeth as Director
16 November 2016
Appointed Mackay, Neil Donald as Director
16 November 2016
Appointed Milner, Andrew, Dr as Director
16 November 2016
Appointed Hardy, John Christopher as Director
11 October 2016
Appointed Hope, Adrian as Director
19 July 2016
Appointed Cowdrill, Gary Terence as Director
21 March 2016
Resigned Sims, Michael Paul as Director
17 March 2016
Resigned Gunnell, Christopher Michael as Director
24 February 2016
Appointed Dale, Jane Elizabeth as Director
31 December 2015
Resigned Kanas, Robert Paul, Dr as Director
23 November 2015
Resigned Bonehill, Jill as Director
23 November 2015
Resigned Begg, William George as Director
1 September 2014
Appointed Galer, Ian Richard as Director
31 August 2014
Resigned Wright, Nicholas Anthony as Director
15 May 2014
Appointed Bonehill, Jill as Director
1 February 2014
Appointed Guerin, Geoffrey Michael Walter as Director
31 December 2013
Appointed Gunnell, Christopher Michael as Director
30 September 2013
Resigned Ashbourne, Philip Victor as Director
31 July 2013
Resigned Edmonds, David James as Director
3 September 2012
Appointed Taylor, Charlotte Mary as Director
9 February 2009
Appointed Edmonds, David James as Director
15 September 2008
Appointed Taylor, Charlotte Mary as Secretary
12 September 2008
Resigned Boughton, Steven Alfred as Secretary
1 August 2008
Appointed Sims, Michael Paul as Director
1 August 2008
Appointed Nuttall, David Kenneth as Director
22 May 2008
Resigned Macauley, Andrew as Director
22 May 2008
Resigned Malone, Michael Thomas as Director
1 May 2008
Appointed Begg, William George as Director
6 March 2007
Appointed Hall, Brian as Director
1 May 2005
Appointed Wright, Nicholas Anthony as Director
1 October 2003
Appointed Boughton, Steven Alfred as Secretary
1 October 2003
Resigned Nuttall, David Kenneth as Secretary
2 July 2003
Resigned Hall, Stephen Garrick as Director
2 July 2003
Appointed Macauley, Andrew as Director
3 July 2002
Appointed Malone, Michael Thomas as Director
24 April 2002
Appointed Ashbourne, Philip Victor as Director
6 March 2002
Appointed Nuttall, David Kenneth as Secretary
31 December 2001
Resigned Adams, Brian as Secretary
31 December 2001
Resigned Adams, Brian as Director
25 May 2000
Resigned Perris, David Arthur, Sir as Director
5 January 2000
Appointed Hall, Stephen Garrick as Director
16 December 1999
Appointed Perris, David Arthur, Sir as Director
16 December 1999
Appointed Adams, Brian as Secretary
16 December 1999
Appointed Adams, Brian as Director
16 December 1999
Appointed Kanas, Robert Paul, Dr as Director
16 December 1999
Appointed Maskell, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 04767689

Filings 151

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates16 December 2025
13 October 2025Registered office address changed
21 August 2025Full accounts31 December 2024
18 December 2024Confirmation statement with no updates16 December 2024
Show all 151 filings

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