This company is commonly known as Bhs Group Limited. The company was founded 24 years ago and was given the registration number 03858895. The firm's registered office is in LONDON. You can find them at 2nd 110 Cannon Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BHS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03858895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 October 1999 |
| End of financial year | : | 30 August 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd 110 Cannon Street, London, EC4N 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd 110, Cannon Street, London, EC4N 6EU | Director | 18 March 2015 | Active |
| 2nd 110, Cannon Street, London, EC4N 6EU | Director | 09 April 2015 | Active |
| 35 Brentham Way, London, W5 1BE | Secretary | 24 March 2000 | Active |
| 126 Byron Avenue, New Malden, KT3 6EZ | Secretary | 18 September 2006 | Active |
| 9 Marquis Close, Harpenden, AL5 5QZ | Secretary | 04 September 2000 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Secretary | 22 June 2009 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Secretary | 26 March 2015 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Secretary | 10 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 October 1999 | Active |
| 35 Brentham Way, London, W5 1BE | Director | 24 March 2000 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 22 April 2010 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 24 September 2009 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 18 March 2015 | Active |
| 2nd 110, Cannon Street, London, EC4N 6EU | Director | 11 March 2015 | Active |
| 37 Forest Drive, Keston Park, BR2 6EE | Director | 24 March 2000 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 31 October 2001 | Active |
| Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL | Director | 01 December 2014 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 24 September 2009 | Active |
| 129 Marylebone Road, London, | Director | 24 March 2000 | Active |
| Colegrave House, 70 Berners Street, London, England, W1T 3NL | Director | 24 September 2009 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 11 March 2015 | Active |
| 1 Airlie Gardens, London, W8 7AJ | Director | 22 May 2000 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Director | 10 November 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 October 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 14 October 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-09 | Officers | Termination secretary company. | Download |
| 2019-03-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-01-15 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2017-12-30 | Insolvency | Liquidation in administration revised proposals. | Download |
| 2017-12-03 | Insolvency | Liquidation in administration progress report. | Download |
| 2017-11-27 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2017-10-14 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2017-06-12 | Insolvency | Liquidation in administration progress report. | Download |
| 2017-05-22 | Insolvency | Liquidation in administration progress report with brought down date. | Download |
| 2017-05-22 | Insolvency | Liquidation in administration extension of period. | Download |
| 2017-04-27 | Insolvency | Liquidation in administration extension of period. | Download |
| 2016-11-29 | Insolvency | Liquidation in administration progress report with brought down date. | Download |
| 2016-09-28 | Officers | Termination director company with name termination date. | Download |
| 2016-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-18 | Officers | Termination director company with name termination date. | Download |
| 2016-07-06 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2016-06-28 | Insolvency | Liquidation in administration proposals. | Download |
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