BHF SHOPS LIMITED

active Company number 02472513

Private Limited by Shares · Incorporated on 21st Feb 1990

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SIC code: 47799
Registered office: London, NW1 7AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BHF SHOPS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Feb 1990 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of other second-hand goods in stores (not incl. antiques).

3 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

47799 — Retail sale of other second-hand goods in stores (not incl. antiques)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charmaine Griffiths	Director	8th Jul 2020		British	View profile
Martin Miles	Director	20th Jan 2025		British	View profile
Allison Swaine-Hughes	Director	1st Jan 2026		British	View profile
British Heart Foundation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BHF MEDICAL INVESTMENTS LIMITED	17305439	29th Jun 2026	active
BRITISH HEART FOUNDATION VENTURES LIMITED	02767880	25th Nov 1992	active
LONDON TO BRIGHTON BIKE RIDE LIMITED	02672643	2nd Jan 1992	dissolved
BRITISH HEART FOUNDATION	00699547	28th Jul 1961	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Feb 1990
Company type: Private Limited by Shares
SIC code: 47799
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Feb 1990 Company incorporated
31st Mar 1992 John Besly resigned as Director
27th Apr 1992 Michael Roberts appointed as Director
29th Feb 1996 Michael Roberts resigned as Director
25th Mar 1996 Miranda Ford appointed as Director
31st Dec 1999 Michael Livingstone resigned as Director
31st Dec 1999 Michael Livingstone resigned as Secretary
1st Jan 2000 John Edwards appointed as Director
1st Jan 2000 John Edwards appointed as Secretary
31st Mar 2001 Colin Sandford resigned as Director
1st Apr 2001 Kenneth Blair appointed as Director
31st May 2002 Miranda Ford resigned as Director
25th Nov 2003 Leslie Busk resigned as Director
26th Nov 2003 Peter Hollins appointed as Director
31st Dec 2006 John Edwards resigned as Director
31st Dec 2006 John Edwards resigned as Secretary
1st Jan 2007 Malcolm Hall appointed as Director
1st Jan 2007 Malcolm Hall appointed as Secretary
7th Aug 2009 Kenneth Blair resigned as Director
18th Jan 2010 Malcolm Hall resigned as Director
18th Jan 2010 Malcolm Hall resigned as Secretary
18th Jan 2010 Simon Hopkins appointed as Director
18th Jan 2010 Simon Hopkins appointed as Secretary
18th Jan 2010 Michael Lucas appointed as Director
30th Jun 2012 Michael Taylor appointed as Director
30th Jun 2012 Michael Lucas resigned as Director
31st Mar 2013 Peter Hollins resigned as Director
1st Apr 2013 Simon Gillespie appointed as Director
16th Aug 2013 Simon Hopkins resigned as Secretary
31st Aug 2013 Simon Hopkins resigned as Director
6th Apr 2016 British Heart Foundation appointed as Corporate PSC
31st Dec 2019 Simon Gillespie resigned as Director
8th Jul 2020 Charmaine Griffiths appointed as Director
20th Jan 2025 Martin Miles appointed as Director
31st Dec 2025 Michael Taylor resigned as Director
1st Jan 2026 Allison Swaine-Hughes appointed as Director
21st Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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