BHF RETAIL LIMITED

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BHF RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

06994080

Incorporation date

19/08/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 19/08/2009)
dot icon27/12/2024
Final Gazette dissolved following liquidation
dot icon27/09/2024
Return of final meeting in a creditors' voluntary winding up
dot icon18/07/2024
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18
dot icon26/06/2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-26
dot icon06/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/12/2023
Registered office address changed from Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-12-19
dot icon15/12/2023
Statement of affairs
dot icon15/12/2023
Resolutions
dot icon15/12/2023
Appointment of a voluntary liquidator
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon23/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon17/01/2022
Confirmation statement made on 2021-11-20 with no updates
dot icon24/11/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon03/02/2021
Registered office address changed from C/O C/O 8 Cawledge Business Park, Hawfinch Drive Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 2021-02-03
dot icon08/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon25/11/2020
Confirmation statement made on 2020-11-20 with no updates
dot icon20/11/2020
Resolutions
dot icon14/04/2020
Confirmation statement made on 2020-04-14 with updates
dot icon14/04/2020
Termination of appointment of Paul Edgar as a director on 2020-03-30
dot icon14/04/2020
Change of details for Mr Micahel Curry as a person with significant control on 2020-03-30
dot icon12/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon04/10/2019
Confirmation statement made on 2019-08-19 with no updates
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon28/08/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon15/11/2017
Micro company accounts made up to 2017-03-31
dot icon08/09/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/10/2016
Confirmation statement made on 2016-08-19 with updates
dot icon23/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon20/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/10/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon29/11/2013
Registration of charge 069940800001
dot icon11/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/09/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon02/01/2013
Registered office address changed from C/O Amt Business Limited Business Centre Wagonway Road Alnwick Northumberland NE66 1QQ United Kingdom on 2013-01-02
dot icon02/01/2013
Certificate of change of name
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon23/08/2012
Registered office address changed from C/O Abacus Limited Business Centre Waggonway Road Alnwick Northumberland NE66 1QQ United Kingdom on 2012-08-23
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon29/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon29/09/2010
Director's details changed for Mr Paul Edgar on 2010-01-01
dot icon19/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon14/12/2009
Registered office address changed from 6 Bank House Farm Acklington Morpeth NE65 9AP United Kingdom on 2009-12-14
dot icon01/12/2009
Current accounting period shortened from 2010-08-31 to 2010-03-31
dot icon19/08/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon-44.78 % *

* during past year

Cash in Bank

£91,604.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
20/11/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
26.22K
-
0.00
165.89K
-
2022
3
10.95K
-
0.00
91.60K
-
2022
3
10.95K
-
0.00
91.60K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

10.95K £Descended-58.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.60K £Descended-44.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curry, Michael
Director
19/08/2009 - Present
9
Edgar, Paul
Director
19/08/2009 - 30/03/2020
1
Curry, Michael
Secretary
19/08/2009 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BHF RETAIL LIMITED

BHF RETAIL LIMITED is an(a) Dissolved company incorporated on 19/08/2009 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BHF RETAIL LIMITED?

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BHF RETAIL LIMITED is currently Dissolved. It was registered on 19/08/2009 and dissolved on 27/12/2024.

Where is BHF RETAIL LIMITED located?

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BHF RETAIL LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does BHF RETAIL LIMITED do?

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BHF RETAIL LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

How many employees does BHF RETAIL LIMITED have?

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BHF RETAIL LIMITED had 3 employees in 2022.

What is the latest filing for BHF RETAIL LIMITED?

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The latest filing was on 27/12/2024: Final Gazette dissolved following liquidation.