This company is commonly known as Bhs International Uk Digital Limited. The company was founded 7 years ago and was given the registration number 10293110. The firm's registered office is in LONDON. You can find them at Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | BHS INTERNATIONAL UK DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 10293110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2016 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Director | 04 February 2019 | Active |
| North West House, 119-127 Marylebone Road, London, United Kingdom, NW1 5PY | Secretary | 25 July 2016 | Active |
| North West House, 119-127 Marylebone Road, London, United Kingdom, NW1 5PY | Director | 25 July 2016 | Active |
| North West House, 119-127 Marylebone Road, London, United Kingdom, NW1 5PY | Director | 25 July 2016 | Active |
| 15, St. Botolph Street, London, England, EC3A 7BB | Director | 27 November 2017 | Active |
| 30 Crown Place, Earl Street, London, United Kingdom, EC2A 4EB | Director | 02 March 2017 | Active |
| Mr Wissam Saleh Al-Mana | ||
| Notified on | : | 16 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | Qatari |
| Country of residence | : | Channel Islands |
| Address | : | Nerine House, St George's Place, St Peter Port, Channel Islands, GY1 3ZG |
| Nature of control | : |
|
| Mr Hisham Salih Al-Mana | ||
| Notified on | : | 16 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Qatari |
| Country of residence | : | Channel Islands |
| Address | : | Nerine House, St George's Place, St Peter Port, Channel Islands, GY1 3ZG |
| Nature of control | : |
|
| Kamal Al Mana | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Qatari |
| Country of residence | : | Guernsey |
| Address | : | Nerine House, St Georges Place, St Peter Port, Guernsey, GY1 3ZG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-17 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-15 | Capital | Capital allotment shares. | Download |
| 2020-05-15 | Resolution | Resolution. | Download |
| 2019-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-08 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-15 | Accounts | Change account reference date company current extended. | Download |
| 2017-05-12 | Officers | Termination director company with name termination date. | Download |
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