BHS GROUP LIMITED

liquidation Company number 03858895

Private Limited by Shares · Incorporated on 14th Oct 1999

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SIC code: 82990
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2016

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Overview

BHS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 1999 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

3 Companies at address View all 1587 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Smith	Director	18th Mar 2015	This company	British	—
Darren Topp	Director	9th Apr 2015		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DELPH 3 LLP	OC327013	22nd Mar 2007	dissolved
DELPH 2 LLP	OC320286	12th Jun 2006	dissolved

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: liquidation
Incorporated: 14th Oct 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Nov 2016
Last accounts made up: 30th Aug 2014
Accounting reference date: 28th Feb

Timeline

14th Oct 1999 Company incorporated
14th Oct 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
14th Oct 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Nov 1999 DECHERT NOMINEES LIMITED appointed as Corporate director
10th Nov 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
10th Nov 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Nov 1999 DECHERT NOMINEES LIMITED appointed as Corporate secretary
24th Mar 2000 DECHERT NOMINEES LIMITED resigned as Corporate director
24th Mar 2000 DECHERT NOMINEES LIMITED resigned as Corporate secretary
24th Mar 2000 Ian Allkins appointed as Director
24th Mar 2000 Paul Coackley appointed as Director
24th Mar 2000 Philip Green appointed as Director
24th Mar 2000 Ian Allkins appointed as Secretary
22nd May 2000 Robin Saunders appointed as Director
4th Sep 2000 Ian Allkins resigned as Secretary
4th Sep 2000 Daphne Cash appointed as Secretary
31st Oct 2001 Christopher Coles appointed as Director
26th Sep 2003 Robin Saunders resigned as Director
18th Sep 2006 Daphne Cash resigned as Secretary
18th Sep 2006 Elinor Bell appointed as Secretary
22nd Jun 2009 Adam Goldman appointed as Secretary
22nd Jun 2009 Elinor Bell resigned as Secretary
28th Aug 2009 Ian Allkins resigned as Director
24th Sep 2009 Mark Healey appointed as Director
24th Sep 2009 Mary Geraghty appointed as Director
24th Sep 2009 Richard Burchill appointed as Director
22nd Apr 2010 Paul Budge appointed as Director
30th Apr 2010 Paul Coackley resigned as Director
27th Jan 2011 Christopher Coles resigned as Director
10th Feb 2012 Mark Healey resigned as Director
19th Nov 2014 Mary Geraghty resigned as Director
1st Dec 2014 Michelle Gammon appointed as Director
11th Mar 2015 Paul Budge resigned as Director
11th Mar 2015 Richard Burchill resigned as Director
11th Mar 2015 Michelle Gammon resigned as Director
11th Mar 2015 Philip Green resigned as Director
11th Mar 2015 Lennart Henningson appointed as Director
11th Mar 2015 Dominic Chappell appointed as Director
11th Mar 2015 Adam Goldman resigned as Secretary
18th Mar 2015 Keith Smith appointed as Director
18th Mar 2015 Dominic Chandler appointed as Director
26th Mar 2015 Emma Reid appointed as Secretary
9th Apr 2015 Darren Topp appointed as Director
6th Jul 2016 Dominic Chandler resigned as Director
15th Jul 2016 Emma Reid resigned as Secretary
8th Sep 2016 Lennart Henningson resigned as Director
30th Nov 2016 Next accounts due
4th Nov 2019 Dominic Chappell resigned as Director

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