B H F Shops Ltd

About

Registered Number: 02472513
Date of Incorporation: 21/02/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Greater London House, 180 Hampstead Road, London, NW1 7AW

 

Bhf Shops Ltd was founded on 21 February 1990. Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Michael John 30 June 2012 - 1
BESLY, John Richard Seymour, Lt Col N/A 31 March 1992 1
BLAIR, Kenneth Charles 01 April 2001 07 August 2009 1
LUCAS, Michael Graham 18 January 2010 30 June 2012 1
SANDFORD, Colin Wallace N/A 31 March 2001 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Simon David William 18 January 2010 16 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CH01 - Change of particulars for director 01 September 2020
AP01 - Appointment of director 08 July 2020
CS01 - N/A 24 February 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 18 September 2017
RESOLUTIONS - N/A 15 May 2017
RESOLUTIONS - N/A 03 May 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 09 November 2015
RESOLUTIONS - N/A 13 August 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 28 February 2014
TM01 - Termination of appointment of director 02 September 2013
TM02 - Termination of appointment of secretary 20 August 2013
AA - Annual Accounts 08 August 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 20 July 2012
AP01 - Appointment of director 11 July 2012
TM01 - Termination of appointment of director 10 July 2012
AD01 - Change of registered office address 10 July 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 21 February 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 21 April 2010
AP01 - Appointment of director 19 January 2010
TM01 - Termination of appointment of director 18 January 2010
TM02 - Termination of appointment of secretary 18 January 2010
AP03 - Appointment of secretary 18 January 2010
AP01 - Appointment of director 18 January 2010
288b - Notice of resignation of directors or secretaries 07 August 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 24 February 2009
RESOLUTIONS - N/A 12 February 2009
287 - Change in situation or address of Registered Office 24 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 06 March 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
AA - Annual Accounts 03 August 2006
288c - Notice of change of directors or secretaries or in their particulars 06 June 2006
363a - Annual Return 03 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 01 April 2005
288c - Notice of change of directors or secretaries or in their particulars 22 March 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 27 February 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
RESOLUTIONS - N/A 18 September 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 29 August 2002
MISC - Miscellaneous document 15 August 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
363s - Annual Return 04 March 2002
287 - Change in situation or address of Registered Office 12 September 2001
AA - Annual Accounts 02 August 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 21 March 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 29 July 1998
288c - Notice of change of directors or secretaries or in their particulars 05 March 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 17 September 1997
288c - Notice of change of directors or secretaries or in their particulars 17 September 1997
363s - Annual Return 17 March 1997
288 - N/A 06 September 1996
288 - N/A 21 August 1996
AA - Annual Accounts 07 August 1996
288 - N/A 10 April 1996
363s - Annual Return 06 March 1996
288 - N/A 06 March 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 04 December 1992
288 - N/A 01 May 1992
288 - N/A 23 April 1992
363s - Annual Return 27 February 1992
288 - N/A 27 February 1992
RESOLUTIONS - N/A 02 January 1992
AA - Annual Accounts 02 January 1992
363a - Annual Return 04 June 1991
288 - N/A 14 May 1991
287 - Change in situation or address of Registered Office 07 August 1990
288 - N/A 27 February 1990
NEWINC - New incorporation documents 21 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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