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BHF SHOPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bhf Shops Limited. The company was founded 34 years ago and was given the registration number 02472513. The firm's registered office is in LONDON. You can find them at Greater London House, 180 Hampstead Road, London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:BHF SHOPS LIMITED
Company Number:02472513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:Greater London House, 180 Hampstead Road, London, NW1 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greater London House, 4th Floor, 180 Hampstead Road, London, England, NW1 7AW

Director08 July 2020Active
Greater London House, 4th Floor, 180 Hampstead Road, London, England, NW1 7AW

Director30 June 2012Active
23 Marshals Drive, St. Albans, AL1 4RB

Secretary01 January 2000Active
11 Bullingham Mansions Pitt Street, London, W8 4JH

Secretary01 January 2007Active
Greater London House, 180 Hampstead Road, London, United Kingdom, NW1 7AW

Secretary18 January 2010Active
Winkhurst Green, Ide Hill, Sevenoaks, TN14 6LD

Secretary-Active
Marsh Hill Hazlewood, Aldeburgh, IP15 5PJ

Director-Active
Oakstead, 26 Halfrey Road, Fishbourne, Chichester, PO18 8BU

Director01 April 2001Active
Peacock Cottage, Woodborough, Pewsey, SN9 5PG

Director-Active
23 Marshals Drive, St. Albans, AL1 4RB

Director01 January 2000Active
Iron Pear Tree Cottage, Tilburstow Hill Road, Godstone, RH9 8NA

Director25 March 1996Active
Greater London House, 180 Hampstead Road, London, United Kingdom, NW1 7AW

Director01 April 2013Active
11 Bullingham Mansions Pitt Street, London, W8 4JH

Director01 January 2007Active
Greater London House, 180 Hampstead Road, London, United Kingdom, NW1 7AW

Director26 November 2003Active
Greater London House, 180 Hampstead Road, London, United Kingdom, NW1 7AW

Director18 January 2010Active
Winkhurst Green, Ide Hill, Sevenoaks, TN14 6LD

Director-Active
Greater London House, 180 Hampstead Road, London, United Kingdom, NW1 7AW

Director18 January 2010Active
Calcott House, Calcott, Sturry, Canterbury, CT3 4NB

Director27 April 1992Active
Green Acres, High Barn Road, Effingham, KT24 5PT

Director-Active

People with Significant Control

British Heart Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greater London House, 180 Hampstead Road, London, England, NW1 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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