STORES GROUP LIMITED

active Company number 01697262

Private Limited by Shares · Incorporated on 7th Feb 1983

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SIC codes: 70100, 99999
Registered office: Bradford, BD3 7DL
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

STORES GROUP LIMITED is a private limited by shares company based in Bradford. It was incorporated on 7th Feb 1983 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Dormant Company .

3 Directors View directors

113 Companies at address View all 117 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Burke	Director	22nd Feb 2017		British	View profile
Jonathan Burke	Secretary	22nd Feb 2017	This company	Not recorded	View profile
Joanna Goff	Director	22nd Apr 2022		British	View profile
Safeway Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Wm Morrison Supermarkets Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 112

Company	Number	Incorporated	Status
BISHOP MEZZ HOLDCO LIMITED	17169655	20th Apr 2026	active
BISHOP MEZZCO LIMITED	17170530	20th Apr 2026	active
BISHOP PROPCO LIMITED	17170809	20th Apr 2026	active
BISHOP SENIOR HOLDCO LIMITED	17170642	20th Apr 2026	active
MARKET HOLDCO GRPC 4 LLP	OC453507	23rd Aug 2024	active

Showing the latest 5 of 112 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 1983
Company type: Private Limited by Shares
SIC codes: 70100, 99999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jul 2027
Last accounts made up: 26th Oct 2025
Accounting reference date: 31st Oct

Timeline

7th Feb 1983 Company incorporated
4th Nov 1991 Paul Frances resigned as Director
31st Dec 1993 Colin Smith resigned as Director
31st Dec 1993 Robert Fisher appointed as Director
25th Mar 1998 Gerald Ellis appointed as Director
25th Mar 1998 Guilford Dudley appointed as Director
25th Mar 1998 Robert Fisher resigned as Director
8th Dec 1999 Simon Lane appointed as Director
8th Dec 1999 Guilford Dudley resigned as Director
13th Oct 2001 John Kinch resigned as Director
13th Oct 2001 John Kinch resigned as Secretary
13th Oct 2001 David Wilson appointed as Director
13th Oct 2001 David Wilson appointed as Secretary
15th Feb 2002 Simon Lane resigned as Director
15th Feb 2002 Miles Collins appointed as Director
25th Mar 2002 Fernando Garcia Valencia appointed as Director
11th Mar 2004 David Wilson resigned as Director
11th Mar 2004 David Wilson resigned as Secretary
11th Mar 2004 Gerald Ellis resigned as Director
11th Mar 2004 Miles Collins resigned as Director
11th Mar 2004 Jonathan Burke appointed as Secretary
11th Mar 2004 Fernando Garcia Valencia resigned as Director
11th Mar 2004 SAFEWAY LTD appointed as Corporate director
11th Mar 2004 WM MORRISON SUPERMARKETS PLC appointed as Corporate director
14th May 2004 Martin Ackroyd appointed as Director
14th May 2004 SAFEWAY LTD resigned as Corporate director
14th May 2004 WM MORRISON SUPERMARKETS PLC resigned as Corporate director
14th May 2004 Robert Stott appointed as Director
25th May 2005 Martin Ackroyd resigned as Director
24th Jun 2005 Roger Owen appointed as Director
24th Jun 2005 Marie Melnyk appointed as Director
24th Jun 2005 Mark Gunter appointed as Director
24th Jun 2005 David Hutchinson appointed as Director
1st May 2006 Richard Pennycook appointed as Director
29th Sep 2006 Robert Stott resigned as Director
6th Dec 2006 Marie Melnyk resigned as Director
29th Jun 2007 David Hutchinson resigned as Director
1st Feb 2009 Roger Owen resigned as Director
16th Mar 2009 Gregory McMahon appointed as Secretary
16th Mar 2009 Jonathan Burke resigned as Secretary
17th Jun 2011 Gregory McMahon appointed as Director
17th Jun 2011 Mark Gunter resigned as Director
11th Jan 2013 Gregory McMahon resigned as Director
11th Jan 2013 Gregory McMahon resigned as Secretary
11th Jan 2013 Trevor Strain appointed as Director
7th Feb 2013 Mark Amsden appointed as Director
7th Feb 2013 Mark Amsden appointed as Secretary
10th Apr 2013 Richard Pennycook resigned as Director
6th Apr 2016 Safeway Limited appointed as Corporate PSC
6th Apr 2016 Wm Morrison Supermarkets Limited appointed as Corporate PSC
22nd Feb 2017 Mark Amsden resigned as Director
22nd Feb 2017 Mark Amsden resigned as Secretary
22nd Feb 2017 Jonathan Burke appointed as Secretary
22nd Feb 2017 Jonathan Burke appointed as Director
2nd Jan 2019 Trevor Strain resigned as Director
2nd Jan 2019 Joanna Goff appointed as Director
30th Jan 2020 Joanna Goff resigned as Director
30th Jan 2020 Michael Gleeson appointed as Director
22nd Apr 2022 Joanna Goff appointed as Director
22nd Apr 2022 Michael Gleeson resigned as Director
23rd Jul 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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