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BHS LIMITED

Learn more about BHS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129-137 MARYLEBONE ROAD, LONDON, NW1 5QD

BHS LIMITED on the map

Company type: Private Limited Company
Company number: 00229606
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1928.04.12
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2014.08.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

ARCADIA GROUP LIMITED (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- PART of the property or undertaking has been released from charge on 2015.04.23
BARCLAYS BANK PLC
- Outstanding on 2015.05.07
BARCLAYS BANK PLC
- Outstanding on 2015.05.07
BARCLAYS BANK PLC
- Outstanding on 2015.06.09
GROVEPOINT CREDIT FUNDING 2 LIMITED
- Outstanding on 2015.09.25
GB EUROPE MANAGEMENT SERVICES LIMITED
- Outstanding on 2016.02.09

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2016.04.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE TOPP / 17/04/2015
Form type: CH01
Date: 2016.03.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 002296060043
Form type: MR05
Date: 2016.02.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002296060051
Form type: MR01
Date: 2016.02.09
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CURREXT FROM 31/08/2015 TO 28/02/2016
Form type: AA01
Date: 2016.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA ANN REID / 17/12/2015
Form type: CH03
Date: 2015.12.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002296060050
Form type: MR01
Date: 2015.09.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002296060045
Form type: MR04
Date: 2015.09.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002296060049
Form type: MR04
Date: 2015.09.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002296060044
Form type: MR04
Date: 2015.07.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002296060049
Form type: MR01
Date: 2015.06.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002296060048
Form type: MR01
Date: 2015.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/14
Form type: AA
Date: 2015.06.03
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 53632720.25
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SAIL ADDRESS CHANGED FROM:, COLEGRAVE HOUSE 70 BERNERS STREET, LONDON, W1T 3NL
Form type: AD02
Date: 2015.06.01
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DIRECTOR APPOINTED MR DARREN LEE TOPP
Form type: AP01
Date: 2015.05.22
£2.95
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SECRETARY APPOINTED MRS EMMA ANN REID
Form type: AP03
Date: 2015.05.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002296060046
Form type: MR01
Date: 2015.05.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002296060047
Form type: MR01
Date: 2015.05.07
£2.95
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DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER
Form type: AP01
Date: 2015.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LENNART DAVID HENNINGSON / 20/03/2015
Form type: CH01
Date: 2015.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH ANDREW CHAPPELL / 20/03/2015
Form type: CH01
Date: 2015.04.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002296060043
Form type: MR01
Date: 2015.04.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002296060044
Form type: MR01
Date: 2015.04.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002296060045
Form type: MR01
Date: 2015.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/2015 FROM, MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD, LONDON, N1 5QD
Form type: AD01
Date: 2015.04.15
£2.95
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DIRECTOR APPOINTED LENNART DAVID HENNINGSON
Form type: AP01
Date: 2015.03.31
£2.95
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DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL
Form type: AP01
Date: 2015.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, COLEGRAVE HOUSE 70 BERNERS STREET, LONDON, W1T 3NL
Form type: AD01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADAM GOLDMAN
Form type: TM02
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE
Form type: TM01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BUDGE
Form type: TM01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS
Form type: TM01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GRABINER
Form type: TM01
Date: 2015.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
Form type: TM01
Date: 2015.03.31
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 25/08/12
Form type: AA
Date: 2013.05.28
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DIRECTOR APPOINTED MR STEPHEN BOYCE
Form type: AP01
Date: 2013.05.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2013.02.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2013.02.06
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/11
Form type: AA
Date: 2012.05.30
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/10
Form type: AA
Date: 2011.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER GOLDMAN / 07/04/2011
Form type: CH03
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLES
Form type: TM01
Date: 2011.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COLES / 14/01/2011
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN HARRIS / 12/01/2011
Form type: CH01
Date: 2011.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVERARD BUDGE / 14/12/2010
Form type: CH01
Date: 2010.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRABINER / 14/12/2010
Form type: CH01
Date: 2010.12.14
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, MARYLEBONE HOUSE,, 129/137 MARYLEBONE ROAD,, LONDON, NW1 5QD
Form type: AD01
Date: 2010.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/09
Form type: AA
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COACKLEY
Form type: TM01
Date: 2010.05.04
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 42
Form type: MG04
Date: 2010.01.10

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Company directors and board members:

EMMA ANN REID (dissolve)
Secretary, 2015.04.17
129-137 MARYLEBONE ROAD , LONDON
NW1 5QD
DOMINIC LEONARD MARK CHANDLER (dissolve)
Director, 2015.03.20
129-137 MARYLEBONE ROAD , LONDON
NW1 5QD
DOMINIC JOSEPH ANDREW CHAPPELL (dissolve)
Director, NONE, 2015.03.11
129-137 MARYLEBONE ROAD , LONDON
NW1 5QD
LENNART DAVID HENNINGSON (dissolve)
Director, COMPANY DIRECTOR, 2015.03.11
129-137 MARYLEBONE ROAD , LONDON
NW1 5QD
DARREN LEE TOPP (dissolve)
Director, 2015.04.17
129-137 MARYLEBONE ROAD , LONDON
NW1 5QD
IAN MARK ALLKINS (dissolve)
Secretary, ACCOUNTANT, 2000.05.22 - 2000.09.04
35 BRENTHAM WAY , LONDON
W5 1BE
ELINOR SARAH BELL (dissolve)
Secretary, COMPANY SECRETARY, 2006.09.18 - 2009.07.14
126 BYRON AVENUE , NEW MALDEN
KT3 6EZ, SURREY
DAPHNE VALERIE CASH (dissolve)
Secretary, 2000.09.04 - 2006.09.18
9 MARQUIS CLOSE , HARPENDEN
AL5 5QZ, HERTFORDSHIRE
ADAM ALEXANDER GOLDMAN (dissolve)
Secretary, 2009.07.14 - 2015.03.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
GUY ANTONY JOHNSON (dissolve)
Secretary, 1991.07.25 - 1999.01.05
MARYLEBONE HOUSE 129 137 MARYLEBONE ROAD , LONDON
NW1 5QD
CLIVE EDWARD REVETT (dissolve)
Secretary, 1999.01.05 - 2000.05.22
53 RIVERSDELL CLOSE , CHERTSEY
KT16 9JW, SURREY
IAN MARK ALLKINS (dissolve)
Director, ACCOUNTANT, 2000.05.22 - 2009.08.28
35 BRENTHAM WAY , LONDON
W5 1BE
STEVEN WILLIAM BEDFORD (dissolve)
Director, 1991.08.02 - 1999.05.20
AUDLEY MEADE 20 BOLTON AVENUE , WINDSOR
SL4 3JF, BERKSHIRE
STEPHEN BOYCE (dissolve)
Director, SURVEYOR, 2013.04.29 - 2015.03.11
THE WAIN HOUSE 2 ACTON COURT ACTON , WORCESTERSHIRE
DY13 9TF
PAUL EVERARD BUDGE (dissolve)
Director, FINANCE DIRECTOR, 2009.09.24 - 2015.03.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
PAUL COACKLEY (dissolve)
Director, ACCOUNTANT, 2000.05.22 - 2010.04.30
37 FOREST DRIVE , KESTON PARK
BR2 6EE, KENT
CHARLES GRAHAM COLES (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.07.25 - 1991.08.02
AMERDALE LOWER ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5LB, HERTFORDSHIRE
CHRISTOPHER JAMES MCKENZIE COLES (dissolve)
Director, INVESTMENT BANKER, 2001.10.30 - 2011.01.27
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
DAVID DWORKIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.07.25 - 1993.03.26
59 BRADBOURNE STREET FULHAM , LONDON
SW6 3TF
KEITH GRAEME EDELMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.08.23 - 1999.05.28
"LAURIMAR" 7 LINKSWAY , NORTHWOOD
HA6 2XA, MIDDLESEX
NIGEL ALAN FRANKS (dissolve)
Director, PROPERTY DIRECTOR, 1994.03.14 - 2000.05.22
18 GILKES CRESCENT , LONDON
SE21 7BS
IAN MICHAEL GRABINER (dissolve)
Director, COMPANY DIRECTOR, 2009.09.24 - 2015.03.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
PHILIP NIGEL ROSS GREEN (dissolve)
Director, 2000.05.22 - 2015.03.11
129 MARYLEBONE ROAD , LONDON
NW1 5QD
TERENCE ANTHONY GREEN (dissolve)
Director, CHIEF EXECUTIVE, 2000.10.09 - 2002.06.30
SILVERLANDS BOARS HEAD , CROWBOROUGH
TN6 3HE, EAST SUSSEX
CHRISTOPHER BRYAN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 2009.09.14 - 2015.03.11
COLEGRAVE HOUSE 70 BERNERS STREET , LONDON
W1T 3NL
ENGLAND
ALLAN LESLIE LEIGHTON (dissolve)
Director, 2000.11.06 - 2008.01.23
BERTIES BARN PENFOLD LANE , LITTLE MISSENDEN
HP7 0QU, BUCKINGHAMSHIRE
CHRISTOPHER NICHOLAS MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.17 - 2000.05.22
THE OLD SCHOOL HOUSE BOVINGDON GREEN , MARLOW
SL7 2JH, BUCKINGHAMSHIRE
ANDREW DAVID MEEHAN (dissolve)
Director, INTERNATIONAL DIRECTOR, 1996.09.13 - 1998.10.16
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
PETER CHARLES MITCHELL (dissolve)
Director, FINANCE DIRECTOR, 1999.10.08 - 2000.05.22
32 WESTERN GARDENS , LONDON
W5 3RU
ALFRED THOMAS NEWMAN (dissolve)
Director, 1991.07.25 - 1991.09.27
MANGROVE END COTTAGE MANGROVE GREEN COCKERNHOE , LUTON
LU2 8QE, BEDFORDSHIRE
GRAHAM HOWARD RIDER (dissolve)
Director, FINANCE DIRECTOR, 1992.02.03 - 1993.10.11
29 THE MALL , SURBITON
KT6 4EH, SURREY
ROBIN ELIZABETH SAUNDERS (dissolve)
Director, BANKER, 2000.11.06 - 2003.09.26
1 AIRLIE GARDENS , LONDON
W8 7AJ
RICHARD JOHN STEELE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.18 - 1997.01.17
10 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, DERBYSHIRE
STEPHEN PAUL TAGUE (dissolve)
Director, MANAGING DIRECTOR, 1997.08.01 - 2000.05.22
TAGAIR 69 BURKES ROAD , BEACONSFIELD
HP9 1PW, BUCKINGHAMSHIRE

Companies near to BHS ltd.

Information about the Private Limited Company BHS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data