BHSF EMPLOYEE BENEFITS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BHSF EMPLOYEE BENEFITS LIMITED 2015-04-01 → present
- BHSF SERVICES LIMITED 1999-12-16 → 2015-04-01
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one