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BRITISH RETAIL CONSORTIUM

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

Company details

SECOND FLOOR 21 DARTMOUTH STREET, LONDON, SW1H 9BP

BRITISH RETAIL CONSORTIUM on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00405720
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RICHARD ANDREW BAKER
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR REBECCA SHELLEY
Form type: TM01
Date: 2016.04.04
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18/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.18
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SECRETARY APPOINTED MR MANISH PATEL
Form type: AP03
Date: 2015.11.30
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APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES
Form type: TM02
Date: 2015.11.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD-SEED
Form type: TM01
Date: 2015.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.23
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18/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.22
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RES OF AUD
Form type: MISC
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MAYFIELD / 22/05/2014
Form type: CH01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR IAN CHESHIRE
Form type: TM01
Date: 2014.10.01
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DIRECTOR APPOINTED MR ANDREW CHARLES MAYFIELD
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR STEVEN DEREK ESOM
Form type: AP01
Date: 2014.06.03
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DIRECTOR APPOINTED MR IAN FRANCIS FILBY
Form type: AP01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR CAROL PARIS
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNALLY
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR MARTYN JONES
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR BRYAN LOVEWELL
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODFRAY
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GINTY
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND
Form type: TM01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CASELY-HAYFORD
Form type: TM01
Date: 2014.03.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.19
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ADOPT ARTICLES 14/03/2014
Form type: RES01
Date: 2014.03.19
Child documents:
Document type: ANNOTATION
Date: 2014.03.19
Form type: RES13
Document description: COMPANY BUSINESS 14/03/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.24
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18/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR IAN DALLOW
Form type: TM01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG
Form type: TM01
Date: 2013.05.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.20
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DIRECTOR APPOINTED MR DAVID ALEXANDER LLOYD-SEED
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MS CAROL PARIS
Form type: AP01
Date: 2013.02.14
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DIRECTOR APPOINTED MS REBECCA ANN SHELLEY
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR KEN TOWLE
Form type: TM01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR RAY BAKER
Form type: TM01
Date: 2013.02.14
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DIRECTOR APPOINTED MR BENJAMIN PHILLIP FLETCHER
Form type: AP01
Date: 2013.01.31
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DIRECTOR APPOINTED MR KEN IAN TOWLE
Form type: AP01
Date: 2013.01.30
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DIRECTOR APPOINTED MR PHILIP MICHAEL MCNALLY
Form type: AP01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX
Form type: TM01
Date: 2013.01.29
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DIRECTOR APPOINTED MS HELEN LOUISE DICKINSON
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MS HELEN LOUISE DICKINSON
Form type: AP01
Date: 2013.01.14
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18/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON
Form type: TM01
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2012.10.17
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DIRECTOR APPOINTED MR IAN CHESHIRE
Form type: AP01
Date: 2012.10.17
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SECRETARY APPOINTED MR PAUL JONATHAN DAVIES
Form type: AP03
Date: 2012.04.12
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APPOINTMENT TERMINATED, SECRETARY FIONA MORRISON
Form type: TM02
Date: 2012.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
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18/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR APPOINTED MR PHILIP WILLIAM MARCHANT
Form type: AP01
Date: 2011.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER
Form type: TM01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BEADLES
Form type: TM01
Date: 2011.12.01
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DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
Form type: AP01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYHEW
Form type: TM01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR JERRY MARWOOD
Form type: TM01
Date: 2011.09.27

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Company directors and board members:

MANISH PATEL (current)
Secretary, 2015.11.30
52 THORBURN ROAD , NORTHAMPTON
NN3 3DA
ENGLAND
RICHARD ANDREW BAKER (current)
Director, CHAIRMAN, 2016.03.15
BRITISH RETAIL CONSORTIUM 21 DARTMOUTH STREET , LONDON
SW1H 9BP
ENGLAND
GORDON ANDREW BENTLEY (current)
Director, COMPANY SECRETARY, 2007.05.16
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
HELEN LOUISE DICKINSON (current)
Director, DIRECTOR GENERAL, 2012.12.31
BRITISH RETAIL CONSORTIUM 21 DARTMOUTH STREET , LONDON
SW1H 9BP
ENGLAND
STEVEN DEREK ESOM (current)
Director, COMPANY DIRECTOR, 2014.05.22
BRITISH RETAIL CONSORTIUM DARTMOUTH STREET , LONDON
SW1H 9BP
ENGLAND
TIMOTHY FALLOWFIELD (current)
Director, SOLICITOR, 2005.11.23
33 HOLBORN , LONDON
EC1N 2HT
IAN FRANCIS FILBY (current)
Director, CEO, 2014.05.22
BRITISH RETAIL CONSORTIUM 21 DARTMOUTH STREET WESTMINSTER , LONDON
SW1H 9BP
ENGLAND
BENJAMIN PHILLIP FLETCHER (current)
Director, FINANCE DIRECTOR, 2012.11.29
BRITISH RETAIL CONSORTIUM 21 DARTMOUTH STREET , LONDON
SW1H 9BP
ENGLAND
ALAN KEITH HAWKINS (current)
Director, COMPANY DIRECTOR, 2006.11.30
LEHING FARM HEADLEY HEATH LANE , BIRMINGHAM
B38 0DH
PHILIP WILLIAM MARCHANT (current)
Director, COMPANY DIRECTOR, 2011.12.01
HYGEIA BUILDING 66-68 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
UK
ANDREW CHARLES MAYFIELD (current)
Director, CHAIRMAN, 2014.05.22
BRITISH RETAIL CONSORTIUM 21 DARTMOUTH STREET , LONDON
SW1H 9BP
ENGLAND
JEREMY HUGH BEADLES (resigned)
Secretary, 2002.01.01 - 2005.12.06
12 PEACHEY ROAD , SELSEY
PO20 0LG, WEST SUSSEX
JAMES IAN BEARD (resigned)
Secretary, DIRECTOR, 1997.05.01 - 1999.10.07
THE WALNUTS HIGH STREET WENDY , ROYSTON
SG8 0HG, HERTFORDSHIRE
ANNE THERESE COLQUHOUN (resigned)
Secretary, DIRECTOR, 2008.11.20 - 2009.11.25
APARTMENT B KINGS RIDE HOUSE PRINCE ALBERT DRIVE , ASCOT
SL5 8AQ
GILLIAN ANN CRONIN (resigned)
Secretary, MARKETING DIRECTOR, 2005.12.07 - 2006.04.11
43 LINDEN ROAD , HAMPTON
TW12 2JG, MIDDLESEX
PAUL JONATHAN DAVIES (resigned)
Secretary, 2012.03.30 - 2015.11.30
SECOND FLOOR 21 DARTMOUTH STREET LONDON ,
SW1H 9BP
RUTH FRANCES GIBSON (resigned)
Secretary, 1999.10.07 - 2001.05.24
254 SIRDAR ROAD , LONDON
N22 6QX
HLM SECRETARIES LIMITED (resigned)
Secretary, 2002.07.01 - 2003.01.01
1ST FLOOR 25 STAMFORD STREET , ALTRINCHAM
WA14 1EX, CHESHIRE
ALAN EDMUND WILCHEN HUDSON (resigned)
Secretary, 2001.05.23 - 2002.07.01
79 PORCHFIELD SQUARE ST JOHN'S GARDENS , MANCHESTER
M3 4FG
TESSA LEUEEN ANNE KELLY (resigned)
Secretary, 2006.04.10 - 2008.11.20
18A LAUREL ROAD , LONDON
SW20 0PR
FIONA MORRISON (resigned)
Secretary, 2009.11.25 - 2012.03.30
SECOND FLOOR 21 DARTMOUTH STREET LONDON ,
SW1H 9BP
MARY FRANCES SHEARER (resigned)
Secretary, 1991.11.21 - 1997.05.01
3 GROVE LODGE , LONDON
SW4 7AE
KEITH ACKROYD (resigned)
Director, MANAGING DIRECTOR RETAIL DIVISION, 1991.11.21 - 1995.04.30
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
ROGER ALDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1993.11.10 - 1997.07.03
THE ORCHARD 33 HARCOURT ROAD DORNEY REACH , MAIDENHEAD
SL6 0DT, BERKSHIRE
IAN DAVID ALEXANDER (resigned)
Director, PERSONNEL DIRECTOR, 1997.04.24 - 2000.02.01
35 TYTHERTON ROAD , LONDON
N19 4PZ
PATRICK ALLEN (resigned)
Director, RETAILER, 2007.11.28 - 2010.07.23
LEEMING BARN LEEMING LANE , HARROGATE
HG3 2QU, NORTH YORKSHIRE
EDWARD ATKINSON (resigned)
Director, RETAILER, 1991.11.21 - 1991.11.28
THE TOWER OUT LANE HATHERSAGE , SHEFFIELD
S32 1BQ, NORTH EAST DERBYSHIRE
RAY BAKER (resigned)
Director, BUSINESS EXECUTIVE, 2009.05.20 - 2013.02.14
HOLLY HOUSE 5 FORESTLAKE AVENUE , HIGHTOWN
BH24 1QU, HAMPSHIRE
PETER SQUAREY BARRETT (resigned)
Director, 2002.05.09 - 2009.04.15
THE OAST HOUSE DOCKENFIELD , FARNHAM
GU10 3EF, SURREY
BRIAN JOHN BAYLIS (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1991.11.28
DARAT ALKHAIR BEECHCROFT , CHISLEHURST
BR7 5DB, KENT
JEREMY HUGH BEADLES (resigned)
Director, COMPANY DIRECTOR, 2010.02.25 - 2011.12.01
21 DARTMOUTH STREET , LONDON
SW1H 9BP
NIGEL BERESFORD EARES BEALE (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2002.11.27
2 ISLAND REACH 10 BRUDENELL ROAD CANFORD CLIFFS , POOLE
BH13 7NN, DORSET
TREVOR CHARLES BISH JONES (resigned)
Director, 2004.08.18 - 2008.09.10
SALFORD MANOR WAVENDON ROAD, SALFORD , MILTON KEYNES
MK17 8BB
KAI BOSCHMANN (resigned)
Director, GROUP HEAD OF CORPORATE AFFAIR, 2005.02.11 - 2008.04.03
176 SEVERALLS AVENUE , CHESHAM
HP5 3EN, BUCKINGHAMSHIRE
NEIL BRAITHWAITE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.14 - 2007.11.29
74 STOCKTON LANE , YORK
YO31 1BN

Companies near to BRITISH RETAIL CONSORTIUM

Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) BRITISH RETAIL CONSORTIUM 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: 2016.04.30. Reload the data