BHS GROUP LIMITED
In Administration
General Information
NAME
BHS GROUP LIMITED
COMPANY NUMBER
03858895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/10/1999
(25years old)
WEBSITE
http://bhs.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2015
ACCOUNTS MADE UP TO
30/08/2014
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PREVIOUS NAMES
05/04/2000
02/04/2001
MEASUREMARKET LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 03330050070
TPS: No
2nd 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAIL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BHS GROUP LIMITED | In Administration | View Report |
| DARLINGTON SHB LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2018 | Lennart David Henningson (919575753) has left the board |
| 09/02/2018 | Change in Reg. Office |
| 21/09/2016 | Emma Ann Reid (919765599) has left the board |
Credit Risk Overview
Want to learn more about BHS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BHS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BHS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2015 - Present (9 years and 7 months) Born in Aug 1938 (age: 86) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/04/2015 - Present (9 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
Director: 14/10/1999 - Present (25years) 14/10/1999 - Present (25years) 14/10/1999 - Present (25years) 14/10/1999 - Present (25years) 14/10/1999 - Present (25years) Secretary: 14/10/1999 - Present (25years) 14/10/1999 - Present (25years) 14/10/1999 - Present (25years) 14/10/1999 - Present (25years) 14/10/1999 - Present (25years) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/10/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 10/11/1999 - Present (24 years and 11 months) Secretary: 10/11/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAIL ACQUISITIONS LIMITED | Company is dissolved | View Report |
| BHS GROUP LIMITED | In Administration | View Report |
| DARLINGTON SHB LTD | Company is dissolved | View Report |
| DAVENBUSH LIMITED | In Administration | View Report |
| SHB PROPERTIES REALISATIONS LIMITED | In Administration | View Report |
| SHB REALISATIONS LIMITED | In Administration | View Report |
| BHS PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| LOWLAND HOMES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2018 | Lennart David Henningson (919575753) has left the board |
| 09/02/2018 | Change in Reg. Office |
| 21/09/2016 | Emma Ann Reid (919765599) has left the board |
| 20/07/2016 | Dominic Leonard Mark Chandler (918950747) has left the board |
| 23/05/2016 | Darren Lee Topp (919717049) has left the board |
| 23/05/2016 | New Board Member Darren Lee Topp (920806021) Appointed |
| 11/05/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 18/05/2015 | New Company Secretary Emma Ann Reid (919765599) Appointed |
| 30/04/2015 | New Board Member Darren Topp (919717049) Appointed |
| 21/04/2015 | New Board Member Keith Smith (919578490) Appointed |
| 21/04/2015 | New Board Member Dominic Leonard Mark Chandler (918950747) Appointed |
| 17/04/2015 | Change in Reg. Office |
| 09/04/2015 | Lennart David Henningson (919635899) has left the board |
| 09/04/2015 | New Board Member Lennart David Henningson (919575753) Appointed |
| 06/04/2015 | Michelle Jane Gammon (919312838) has left the board |
| 06/04/2015 | Adam Alexander Goldman (902846626) has left the board |
| 06/04/2015 | Philip Nigel Ross Green (910394564) has left the board |
| 06/04/2015 | Richard Leeroy Burchill (911556807) has left the board |
| 06/04/2015 | Paul Everard Budge (908885152) has left the board |
| 06/04/2015 | New Board Member Lennart David Henningson (919635899) Appointed |
| 06/04/2015 | New Board Member Dominic Joseph Andrew Chappell (919356916) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 04/12/2014 | New Board Member Michelle Jane Gammon (919312838) Appointed |
| 28/11/2014 | Mary Julia Margaret Geraghty (912528546) has left the board |
| 02/07/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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