UK Companies House feature
BHSF EMPLOYEE BENEFITS LIMITED
Profile
- Company number
- 03897857
- Status
- Active
- Incorporation
- 1999-12-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the date of approval of these financial statements, the Directors' cash flow and profit forecasts up to 31 December 2027 give the Directors a reasonable expectation that the Company's financial position will remain stable and that the Company will return modest profits each year. As a result, the Directors assess that the adoption of the going concern assumption is appropriate for these financial statements.”
Significant events
- “On 1st March 2024 the Company sold its interest in The Employee Resilience Company Limited, a provider of mental health support services. A one-off profit on disposal of £0.2m is recognised in 2024 accordingly.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COATES, Caroline Amanda, Mrs. | Director | 2020-07-03 | Jun 1969 | British |
| FOWLER, Sara | Director | 2020-09-01 | Apr 1959 | British |
| ROSS, Thomas Christopher | Director | 2017-11-13 | Jan 1987 | British |
| SAGGU, Jasvinder Singh, Dr | Director | 2022-06-06 | Jun 1962 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Brian | Secretary | 1999-12-16 | 2001-12-31 |
| BOUGHTON, Steven Alfred | Secretary | 2003-10-01 | 2008-09-12 |
| NUTTALL, David Kenneth | Secretary | 2002-03-06 | 2003-10-01 |
| TAYLOR, Charlotte Mary | Secretary | 2008-09-15 | 2020-02-14 |
| ADAMS, Brian | Director | 1999-12-16 | 2001-12-31 |
| ASHBOURNE, Philip Victor | Director | 2002-04-24 | 2013-09-30 |
| BEGG, William George | Director | 2008-05-01 | 2015-11-23 |
| BONEHILL, Jill | Director | 2018-05-01 | 2022-05-15 |
| BONEHILL, Jill | Director | 2014-05-15 | 2015-11-23 |
| COWDRILL, Gary Terence | Director | 2016-07-19 | 2018-05-01 |
| DALE, Jane Elizabeth | Director | 2016-02-24 | 2017-05-18 |
| EDMONDS, David James | Director | 2009-02-09 | 2013-07-31 |
| GALER, Ian Richard | Director | 2014-09-01 | 2018-05-01 |
| GUERIN, Geoffrey Michael Walter | Director | 2020-10-08 | 2022-02-01 |
| GUERIN, Geoffrey Michael Walter | Director | 2014-02-01 | 2018-05-01 |
| GUNNELL, Christopher Michael | Director | 2013-12-31 | 2016-03-17 |
| HALL, Brian | Director | 2007-03-06 | 2020-10-05 |
| HALL, Stephen Garrick | Director | 2000-01-05 | 2003-07-02 |
| HARDY, John Christopher | Director | 2016-11-16 | 2020-07-02 |
| HOPE, Adrian | Director | 2016-10-11 | 2018-05-01 |
| KANAS, Robert Paul, Dr | Director | 1999-12-16 | 2015-12-31 |
| MACAULEY, Andrew | Director | 2003-07-02 | 2008-05-22 |
| MACKAY, Neil Donald | Director | 2016-11-16 | 2018-01-14 |
| MALONE, Michael Thomas | Director | 2002-07-03 | 2008-05-22 |
| MASKELL, Peter John | Director | 1999-12-16 | 2017-08-31 |
| MILNER, Andrew, Dr | Director | 2016-11-16 | 2020-08-31 |
| NUTTALL, David Kenneth | Director | 2008-08-01 | 2018-05-01 |
| PERRIS, David Arthur, Sir | Director | 1999-12-16 | 2000-05-25 |
| ROWLEY, Shelley | Director | 2022-01-01 | 2023-04-30 |
| SIMS, Michael Paul | Director | 2008-08-01 | 2016-03-21 |
| TAYLOR, Charlotte Mary | Director | 2012-09-03 | 2018-05-01 |
| WRIGHT, Nicholas Anthony | Director | 2005-05-01 | 2014-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bhsf Group Limited | Corporate entity | voting-rights-75-to-100-percent-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-26 | AA | accounts | accounts with accounts type full |
| 2022-06-17 | AP01 | officers | appoint person director company with name date |
| 2022-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-02-24 | TM01 | officers | termination director company with name termination date |
| 2022-01-14 | AP01 | officers | appoint person director company with name date |
| 2021-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-05 | AA | accounts | accounts with accounts type full |
| 2020-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-17 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.