BHS Group Limited

Company Name	BHS Group Limited
Directors	Keith Smith and Darren Lee Topp
Company Status	Liquidation
Company Number	03858895
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Previous Name	Measuremarket Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Smith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(15 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd 110 Cannon Street London EC4N 6EU

Director Name	Mr Darren Lee Topp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(15 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd 110 Cannon Street London EC4N 6EU

Director Name	Mr Ian Mark Allkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(5 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 28 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Director Name	Mr Paul Coackley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(5 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Forest Drive Keston Park Kent BR2 6EE

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(5 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Secretary Name	Mr Ian Mark Allkins
Nationality	British
Status	Resigned
Appointed	24 March 2000(5 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 04 September 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Director Name	Robin Elizabeth Saunders
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2000(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 26 September 2003)
Role	Banker
Correspondence Address	1 Airlie Gardens London W8 7AJ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	04 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 18 September 2006)
Role	Company Director
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Director Name	Mr Christopher James McKenzie Coles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 27 January 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Elinor Sarah Bell
Nationality	British
Status	Resigned
Appointed	18 September 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	126 Byron Avenue New Malden Surrey KT3 6EZ

Secretary Name	Mr Adam Alexander Goldman
Nationality	British
Status	Resigned
Appointed	22 June 2009(9 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Mary Julia Margaret Geraghty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2009(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Paul Everard Budge
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Michelle Jane Gammon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Lennart David Henningson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Dominic Joseph Andrew Chappell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(15 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd 110 Cannon Street London EC4N 6EU

Director Name	Mr Dominic Leonard Mark Chandler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mrs Emma Ann Reid
Status	Resigned
Appointed	26 March 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2016)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 2000)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 2000)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	bhs.co.uk

Location

Registered Address	2nd 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

42m at £0.2	Retail Acquisitions Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,290,000
Cash	£10,000
Current Liabilities	£108,095,000

Accounts

Latest Accounts	30 August 2014 (9 years, 7 months ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	15 June 2017 (overdue)

Charges

14 April 2015	Delivered on: 23 April 2015 Persons entitled: Arcadia Group Limited (And Itâ€™S Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
18 July 2009	Delivered on: 7 August 2009 Satisfied on: 4 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 July 2009	Delivered on: 23 July 2009 Satisfied on: 4 February 2013 Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) (as Security Trustee for the Security Beneficiaries) Classification: Supplemental deed of accession to a debenture dated 14 december 2004 Secured details: All monies due or to become due from the company to the security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 July 2009	Delivered on: 23 July 2009 Satisfied on: 4 February 2013 Persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the group to the security trustee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 May 2000	Delivered on: 26 May 2000 Satisfied on: 20 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: In the debenture the company covenanted with and undertook to the security trustee as trustee for the beneficiaries that it shall on demand of the chargee (the security trustee) discharge on the due date for payment thereof all secured obligations and whether incurred solely or jointly and whether as principal or surety (or in some other capacity) and the company agreed to pay to the security trustee when due and payable every sum at any time owing,due or incurred by any obligor to the security trustee (whether for it's own account or as trustee for the beneneficiaries) or any of the other beneficiaries in respect of any such liabilities. Particulars: Please refer to form 395 for full details of charged assets. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 December 2017	Administrator's progress report (54 pages)
27 November 2017	Result of meeting of creditors (20 pages)
14 October 2017	All of the property or undertaking has been released from charge 038588950005 (5 pages)
12 June 2017	Administrator's progress report (45 pages)
22 May 2017	Notice of extension of period of Administration (1 page)
22 May 2017	Administrator's progress report to 31 March 2017 (39 pages)
29 November 2016	Administrator's progress report to 24 October 2016 (51 pages)
28 September 2016	Termination of appointment of Lennart David Henningson as a director on 8 September 2016 (2 pages)
19 September 2016	Termination of appointment of Emma Ann Reid as a secretary on 15 July 2016 (2 pages)
18 July 2016	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016 (2 pages)
6 July 2016	Notice of deemed approval of proposals (1 page)
28 June 2016	Statement of administrator's proposal (84 pages)
9 May 2016	Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016 (2 pages)
6 May 2016	Appointment of an administrator (1 page)
25 January 2016	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
3 June 2015	Full accounts made up to 30 August 2014 (15 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,500,000 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,500,000 (5 pages)
14 May 2015	Appointment of Mrs Emma Ann Reid as a secretary on 26 March 2015 (2 pages)
28 April 2015	Appointment of Darren Topp as a director on 9 April 2015 (3 pages)
28 April 2015	Appointment of Darren Topp as a director on 9 April 2015 (3 pages)
23 April 2015	Registration of charge 038588950005, created on 14 April 2015 (43 pages)
23 April 2015	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015 (4 pages)
23 April 2015	Director's details changed for Lennart David Henningson on 20 March 2015 (4 pages)
17 April 2015	Appointment of Keith Smith as a director on 18 March 2015 (3 pages)
17 April 2015	Appointment of Mr Dominic Leonard Mark Chandler as a director on 18 March 2015 (3 pages)
15 April 2015	Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015 (2 pages)
31 March 2015	Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015 (2 pages)
31 March 2015	Registered office address changed from Colegrave House 70 Berners Street London London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 31 March 2015 (2 pages)
31 March 2015	Statement of capital following an allotment of shares on 13 March 2015 GBP 10,500,000 (4 pages)
31 March 2015	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015 (3 pages)
31 March 2015	Termination of appointment of Paul Everard Budge as a director on 11 March 2015 (2 pages)
31 March 2015	Registered office address changed from Colegrave House 70 Berners Street London London W1T 3NL to Marylebone House 129-137 Marylebone Road London N1 5QD on 31 March 2015 (2 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-inc sh 13/03/2015 (2 pages)
31 March 2015	Termination of appointment of Adam Alexander Goldman as a secretary on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Michelle Jane Gammon as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015 (2 pages)
31 March 2015	Appointment of Lennart David Hennington as a director on 11 March 2015 (3 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
27 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
26 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (7 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (7 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 500,000 (7 pages)
4 June 2014	Full accounts made up to 31 August 2013 (14 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
28 May 2013	Full accounts made up to 25 August 2012 (10 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 27 August 2011 (10 pages)
5 March 2012	Termination of appointment of Mark Healey as a director (1 page)
5 March 2012	Termination of appointment of Mark Anthony Healey as a director on 10 February 2012 (1 page)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
6 June 2011	Full accounts made up to 28 August 2010 (11 pages)
7 April 2011	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mr Adam Alexander Goldman on 7 April 2011 (2 pages)
28 January 2011	Termination of appointment of Christopher Coles as a director (1 page)
26 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
14 January 2011	Director's details changed for Christopher James Coles on 14 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
14 December 2010	Director's details changed for Mr Paul Everard Budge on 14 December 2010 (2 pages)
18 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
13 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
20 May 2010	Group of companies' accounts made up to 29 August 2009 (11 pages)
4 May 2010	Termination of appointment of Paul Coackley as a director (1 page)
22 April 2010	Appointment of Mr Paul Everard Budge as a director (2 pages)
10 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
26 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Statement of capital following an allotment of shares on 18 July 2009 GBP 500,000.00 (2 pages)
29 September 2009	Director appointed mary julia margaret geraghty (1 page)
29 September 2009	Director appointed richard leeroy burchill (2 pages)
29 September 2009	Director appointed mark anthony healey (2 pages)
22 September 2009	Director's change of particulars / christopher coles / 22/09/2009 (1 page)
14 September 2009	Appointment terminated director ian allkins (1 page)
13 August 2009	Registered office changed on 13/08/2009 from marylebone house 129-137 marylebone road london NW1 5QD (1 page)
7 August 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 July 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 July 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 June 2009	Secretary appointed mr adam alexander goldman (1 page)
22 June 2009	Appointment terminated secretary elinor bell (1 page)
17 June 2009	Auditor's resignation (2 pages)
17 June 2009	Auditor's resignation (2 pages)
16 June 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
27 May 2009	Auditor's resignation (2 pages)
27 October 2008	Return made up to 14/10/08; full list of members (5 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 October 2008	Group of companies' accounts made up to 29 March 2008 (23 pages)
20 May 2008	Director's change of particulars / christopher coles / 04/05/2008 (1 page)
9 November 2007	Return made up to 14/10/07; full list of members (3 pages)
22 October 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
17 October 2006	Return made up to 14/10/06; full list of members (3 pages)
4 October 2006	Group of companies' accounts made up to 1 April 2006 (31 pages)
4 October 2006	Group of companies' accounts made up to 1 April 2006 (31 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	New secretary appointed (1 page)
23 June 2006	Director's particulars changed (1 page)
26 October 2005	Return made up to 14/10/05; full list of members (9 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Group of companies' accounts made up to 2 April 2005 (29 pages)
19 October 2005	Group of companies' accounts made up to 2 April 2005 (29 pages)
27 October 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2004	Group of companies' accounts made up to 27 March 2004 (28 pages)
11 November 2003	Group of companies' accounts made up to 29 March 2003 (28 pages)
11 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
6 October 2003	Director resigned (1 page)
1 March 2003	Director's particulars changed (1 page)
27 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2002	Group of companies' accounts made up to 30 March 2002 (26 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Re section 394 (1 page)
12 March 2002	Secretary's particulars changed (1 page)
21 November 2001	Declaration of mortgage charge released/ceased (1 page)
14 November 2001	New director appointed (2 pages)
8 November 2001	Return made up to 14/10/01; full list of members (7 pages)
10 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
7 July 2001	Amending 882 iss 22/05/01 (2 pages)
18 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2001	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
10 April 2001	Conve 06/10/00 (1 page)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2001	Company name changed measuremarket LIMITED\certificate issued on 02/04/01 (2 pages)
8 November 2000	Return made up to 14/10/00; full list of members (7 pages)
25 September 2000	New director appointed (3 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
1 August 2000	Registered office changed on 01/08/00 from: 40 duke street london W1A 2HP (1 page)
10 July 2000	New director appointed (2 pages)
7 June 2000	Nc inc already adjusted 17/05/00 (1 page)
7 June 2000	Ad 22/05/00--------- Â£ si [email protected]=425000 Â£ ic 50000/475000 (2 pages)
7 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
7 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 2000	Particulars of mortgage/charge (14 pages)
18 May 2000	Ad 23/12/99--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (3 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 2 serjeants inn london EC4Y 1LT (1 page)
5 April 2000	Application for reregistration from PLC to private (1 page)
5 April 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
5 April 2000	Re-registration of Memorandum and Articles (30 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 December 1999	Certificate of authorisation to commence business and borrow (1 page)
24 December 1999	Application to commence business (2 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	New director appointed (4 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
14 October 1999	Incorporation (17 pages)

BHS Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London