Bhf Shops Limited in 180 Hampstead Road LONDON

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 four years now and its status is active. The firm's office is based in London at Greater London House, 4th Floor. 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 2 directors, namely Charmaine G., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 30 June 2012 and Charmaine G. has been with the company for the least time - from 8 July 2020. 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, 4th Floor
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	34 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Charmaine G.

Position: Director

Appointed: 08 July 2020

Michael T.

Position: Director

Appointed: 30 June 2012

Simon G.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2019

Michael L.

Position: Director

Appointed: 18 January 2010

Resigned: 30 June 2012

Simon H.

Position: Director

Appointed: 18 January 2010

Resigned: 31 August 2013

Simon H.

Position: Secretary

Appointed: 18 January 2010

Resigned: 16 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: Director

Appointed: 01 January 2000

Resigned: 31 December 2006

John E.

Position: Secretary

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

Leslie B.

Position: Director

Appointed: 21 February 1992

Resigned: 25 November 2003

Colin S.

Position: Director

Appointed: 21 February 1992

Resigned: 31 March 2001

John B.

Position: Director

Appointed: 21 February 1992

Resigned: 31 March 1992

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

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 26th, October 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 27th, September 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 25th, November 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 10th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 14th, August 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 18th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2016 filed on: 24th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, November 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st February 2015 filed on: 23rd, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st February 2014 filed on: 28th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AA	Full accounts data made up to Saturday 30th March 2013 filed on: 8th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st February 2013 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 24th March 2012 filed on: 20th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st February 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 26th March 2011 filed on: 12th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 27th March 2010 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st February 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 28th March 2009 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 24th February 2009 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 28th February 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 6th, August 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 6th, August 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd March 2006 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 1st April 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 1st April 2005 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 20th, September 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 27th February 2004 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 29th, August 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 29th, August 2003	accounts	Free Download (7 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, August 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, August 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, August 2001	accounts	Free Download (6 pages)
363s	Period up to Friday 23rd February 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd February 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, August 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, August 2000	accounts	Free Download (7 pages)
363s	Period up to Tuesday 21st March 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st March 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 28th, July 1999	accounts	Free Download (7 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (7 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, July 1998	accounts	Free Download (7 pages)
363s	Period up to Thursday 5th March 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th March 1998 - Annual return with full member list filed on: 5th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 17th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 17th, September 1997	accounts	Free Download (8 pages)
363s	Period up to Monday 17th March 1997 - Annual return with full member list filed on: 17th, March 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 17th March 1997 - Annual return with full member list filed on: 17th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 7th, August 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 7th, August 1996	accounts	Free Download (8 pages)
363s	Period up to Wednesday 6th March 1996 - Annual return with full member list filed on: 6th, March 1996	annual return	Free Download
363s	Period up to Wednesday 6th March 1996 - Annual return with full member list filed on: 6th, March 1996	annual return
AA	Full accounts data made up to Friday 31st March 1995 filed on: 25th, August 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 25th, August 1995	accounts	Free Download (8 pages)
363s	Period up to Tuesday 28th February 1995 - Annual return with full member list filed on: 28th, February 1995	annual return	Free Download
363s	Period up to Tuesday 28th February 1995 - Annual return with full member list filed on: 28th, February 1995	annual return
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 25th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 25th, October 1994	accounts
363s	Period up to Monday 14th March 1994 - Annual return with full member list filed on: 14th, March 1994	annual return	Free Download
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Monday 14th March 1994 - Annual return with full member list filed on: 14th, March 1994	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 7th, October 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 7th, October 1993	accounts
363s	Period up to Tuesday 9th March 1993 - Annual return with full member list filed on: 9th, March 1993	annual return
363s	Period up to Tuesday 9th March 1993 - Annual return with full member list filed on: 9th, March 1993	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 4th, December 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 4th, December 1992	accounts
363s	Period up to Thursday 27th February 1992 - Annual return with full member list filed on: 27th, February 1992	annual return	Free Download
363s	Period up to Thursday 27th February 1992 - Annual return with full member list filed on: 27th, February 1992	annual return
363(288)	Annual return drawn up to Thursday 27th February 1992 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 2nd, January 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st March 1991 filed on: 2nd, January 1992	accounts
363a	Period up to Tuesday 4th June 1991 - Annual return with full member list filed on: 4th, June 1991	annual return	Free Download
363a	Period up to Tuesday 4th June 1991 - Annual return with full member list filed on: 4th, June 1991	annual return

Bhf Shops Limited LONDON

Bhf Shops Limited Address / Contact

Company Information / Profile

Company staff

Charmaine G.

Michael T.

Simon G.

Michael L.

Simon H.

Simon H.

Malcolm H.

Malcolm H.

Peter H.

Kenneth B.

John E.

John E.

Miranda F.

Michael R.

Michael L.

Leslie B.

Colin S.

John B.

People with significant control

Company previous names

Company filings

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