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Bhf Shops Limited LONDON


Bhf Shops started in year 1990 as Private Limited Company with registration number 02472513. The Bhf Shops company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Greater London House. Postal code: NW1 7AW. Since Wednesday 3rd May 2017 Bhf Shops Limited is no longer carrying the name B H F Shops.

The company has one director. Michael T., appointed on 30 June 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bhf Shops Limited Address / Contact

Office Address Greater London House
Office Address2 180 Hampstead Road
Town London
Post code NW1 7AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02472513
Date of Incorporation Wed, 21st Feb 1990
Industry Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year 31st March
Company age 30 years old
Account next due date Thu, 31st Dec 2020 (210 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 7th Mar 2021 (2021-03-07)
Last confirmation statement dated Fri, 21st Feb 2020

Company staff

Michael T.

Position: Director

Appointed: 30 June 2012

Simon G.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2019

Simon H.

Position: Secretary

Appointed: 18 January 2010

Resigned: 16 August 2013

Michael L.

Position: Director

Appointed: 18 January 2010

Resigned: 30 June 2012

Simon H.

Position: Director

Appointed: 18 January 2010

Resigned: 31 August 2013

Malcolm H.

Position: Secretary

Appointed: 01 January 2007

Resigned: 18 January 2010

Malcolm H.

Position: Director

Appointed: 01 January 2007

Resigned: 18 January 2010

Peter H.

Position: Director

Appointed: 26 November 2003

Resigned: 31 March 2013

Kenneth B.

Position: Director

Appointed: 01 April 2001

Resigned: 07 August 2009

John E.

Position: Secretary

Appointed: 01 January 2000

Resigned: 31 December 2006

John E.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2006

Miranda F.

Position: Director

Appointed: 25 March 1996

Resigned: 31 May 2002

Michael R.

Position: Director

Appointed: 27 April 1992

Resigned: 29 February 1996

Michael L.

Position: Director

Appointed: 21 February 1992

Resigned: 31 December 1999

John B.

Position: Director

Appointed: 21 February 1992

Resigned: 31 March 1992

Leslie B.

Position: Director

Appointed: 21 February 1992

Resigned: 25 November 2003

Colin S.

Position: Director

Appointed: 21 February 1992

Resigned: 31 March 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is British Heart Foundation from London, England. The abovementioned PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Heart Foundation

Greater London House 180 Hampstead Road, London, NW1 7AW, England

Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 699547
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

B H F Shops May 3, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Sunday 31st March 2019
filed on: 10th, September 2019
Free Download (12 pages)

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