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BHSF Limited

BHSF Limited is an active company incorporated on 29 December 1891 with the registered office located in Birmingham, West Midlands. BHSF Limited was registered 133 years ago.
Status
Active
Active since incorporation
Company No
00035500
Private limited by guarantee without share capital
Age
133 years
Incorporated 29 December 1891
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13th Floor, 54 Hagley Road
Birmingham
B16 8PE
England
Same address for the past 4 years
Telephone
01214543601
Email
Available in Endole App
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • Non-Executive Director • British • Lives in England • Born in Jun 1969
Director • Non-Executive Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Jan 1987
Director • Non-Executive Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
BHSF Group Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 6 more are mutual people.
Active
Optima Health (Birmingham) Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 4 more are mutual people.
Active
BHSF Employee Benefits Limited
Thomas Christopher Ross, Mrs. Caroline Amanda Coates, and 2 more are mutual people.
Active
BHSF Management Services Limited
Thomas Christopher Ross, Sara Fowler, and 2 more are mutual people.
Active
BHSF Medical Practice Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
Nexus Healthcare Ltd
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
BHSF Corporate Healthcare (Holdings) Limited
Gary Terence Cowdrill, Thomas Christopher Ross, and 1 more are mutual people.
Active
Westbourne School Trust Limited
Alison Heather McKinna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£897K
Decreased by £83K (-8%)
Turnover
£39.51M
Increased by £2.89M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£20.97M
Decreased by £2.49M (-11%)
Total Liabilities
-£6.11M
Increased by £1.01M (+20%)
Net Assets
£14.86M
Decreased by £3.5M (-19%)
Debt Ratio (%)
29%
Increased by 7.41% (+34%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Gary Terence Cowdrill Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Darren James Hickman Appointed
1 Year 5 Months Ago on 1 Apr 2024
Heidi Stewart Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Gary Terence Cowdrill Details Changed
1 Year 10 Months Ago on 12 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Bhsf Group Limited (PSC) Details Changed
3 Years Ago on 22 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Gary Terence Cowdrill as a director on 30 September 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Change of details for Bhsf Group Limited as a person with significant control on 22 September 2021
Submitted on 24 Jun 2024
Appointment of Mr Darren James Hickman as a director on 1 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Heidi Stewart as a director on 1 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Gary Terence Cowdrill on 12 November 2023
Submitted on 16 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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