BHF SHOPS LIMITED

Key Data

Status

Active

Company No.

02472513

Incorporation date

21/02/1990

Size

Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1990)

24/02/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Michael John Taylor as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Ms Allison Lynne Swaine-Hughes as a director on 2026-01-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

27/01/2025

Appointment of Mr Martin Terence Miles as a director on 2025-01-20

View PDF (2 pages)

04/11/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

26/10/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

23/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

22/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

12/11/2021

Registered office address changed from Greater London House 180 Hampstead Road London NW1 7AW to Greater London House, 4th Floor 180 Hampstead Road London NW1 7AW on 2021-11-12

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2020-03-31

View PDF (14 pages)

01/09/2020

Director's details changed for Dr Charmaine Helen Griffiths on 2020-09-01

View PDF (2 pages)

08/07/2020

Appointment of Dr Charmaine Helen Griffiths as a director on 2020-07-08

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Simon Maxwell Gillespie as a director on 2019-12-31

View PDF (1 pages)

10/09/2019

Full accounts made up to 2019-03-31

View PDF (12 pages)

28/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

14/08/2018

Full accounts made up to 2018-03-31

View PDF (12 pages)

05/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

15/05/2017

Resolutions

View PDF (2 pages)

03/05/2017

Resolutions

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

18/08/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

24/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

09/11/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

13/08/2015

Resolutions

View PDF (12 pages)

23/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

28/08/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

28/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

02/09/2013

Termination of appointment of Simon Hopkins as a director

View PDF (1 pages)

20/08/2013

Termination of appointment of Simon Hopkins as a secretary

View PDF (1 pages)

08/08/2013

Full accounts made up to 2013-03-30

View PDF (8 pages)

04/04/2013

Appointment of Mr Simon Maxwell Gillespie as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Peter Hollins as a director

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

20/07/2012

Full accounts made up to 2012-03-24

View PDF (9 pages)

11/07/2012

Appointment of Mr Michael Taylor as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Michael Lucas as a director

View PDF (1 pages)

10/07/2012

Registered office address changed from Greater London House 180 Hampstead Road London United Kingdom on 2012-07-10

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (4 pages)

21/02/2012

Director's details changed for Mr Peter Thomas Hollins on 2012-02-21

View PDF (2 pages)

12/08/2011

Full accounts made up to 2011-03-26

View PDF (8 pages)

01/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

08/07/2010

Full accounts made up to 2010-03-27

View PDF (7 pages)

21/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

19/01/2010

Appointment of Mr Michael Graham Lucas as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Malcolm Hall as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Malcolm Hall as a secretary

View PDF (1 pages)

18/01/2010

Appointment of Mr Simon David William Hopkins as a secretary

View PDF (1 pages)

18/01/2010

Appointment of Mr Simon David William Hopkins as a director

View PDF (2 pages)

07/08/2009

Appointment terminated director kenneth blair

View PDF (1 pages)

23/07/2009

Full accounts made up to 2009-03-28

View PDF (7 pages)

24/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

12/02/2009

Resolutions

View PDF (1 pages)

24/11/2008

Registered office changed on 24/11/2008 from 14 fitzhardinge street london W1H 6DH

View PDF (1 pages)

06/08/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

28/02/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

06/08/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

06/03/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

Director resigned

View PDF (1 pages)

02/01/2007

Secretary resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2006-03-31

View PDF (7 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

01/04/2005

Return made up to 21/02/05; full list of members

View PDF (3 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

20/09/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

27/02/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

11/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

Director resigned

View PDF (1 pages)

18/09/2003

Resolutions

View PDF (1 pages)

29/08/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

09/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

29/08/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

15/08/2002

Miscellaneous

View PDF (1 pages)

12/06/2002

Director resigned

View PDF (2 pages)

04/03/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

12/09/2001

Registered office changed on 12/09/01 from: 14 fitzhardinge street london W1H 4DH

View PDF (1 pages)

02/08/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

23/02/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

21/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

14/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

15/03/1999

Return made up to 21/02/99; full list of members

View PDF (7 pages)

29/07/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

05/03/1998

Director's particulars changed

View PDF (1 pages)

05/03/1998

Return made up to 21/02/98; full list of members

View PDF (7 pages)

17/09/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

17/09/1997

Director's particulars changed

View PDF (0 pages)

17/03/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

21/08/1996

Director's particulars changed

View PDF (1 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

10/04/1996

New director appointed

View PDF (2 pages)

06/03/1996

Return made up to 21/02/96; no change of members

View PDF (0 pages)

06/03/1996

Director resigned

View PDF (0 pages)

25/08/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

28/02/1995

Return made up to 21/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

14/03/1994

Return made up to 21/02/94; full list of members

View PDF (0 pages)

07/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/03/1993

Return made up to 21/02/93; no change of members

View PDF (0 pages)

04/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

01/05/1992

New director appointed

View PDF (0 pages)

23/04/1992

Director resigned

View PDF (0 pages)

27/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/02/1992

Return made up to 21/02/92; change of members

View PDF (0 pages)

02/01/1992

Resolutions

View PDF (0 pages)

02/01/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

04/06/1991

Return made up to 14/02/91; full list of members

View PDF (0 pages)

14/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/08/1990

Registered office changed on 07/08/90 from: 102 gloucester place london W1H 4DH

View PDF (0 pages)

27/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/02/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lucas, Michael Graham	Director	17/01/2010 - 29/06/2012	8
Gillespie, Simon Maxwell	Director	31/03/2013 - 30/12/2019	16
Hopkins, Simon David William	Director	17/01/2010 - 30/08/2013	16
Edwards, John Michael	Director	31/12/1999 - 30/12/2006	7
Hollins, Peter Thomas	Director	25/11/2003 - 30/03/2013	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BHF SHOPS LIMITED

BHF SHOPS LIMITED is an(a) Active company incorporated on 21/02/1990 with the registered office located at Greater London House, 4th Floor, 180 Hampstead Road, London NW1 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BHF SHOPS LIMITED?

BHF SHOPS LIMITED is currently Active. It was registered on 21/02/1990 .

Where is BHF SHOPS LIMITED located?

BHF SHOPS LIMITED is registered at Greater London House, 4th Floor, 180 Hampstead Road, London NW1 7AW.

What does BHF SHOPS LIMITED do?

BHF SHOPS LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for BHF SHOPS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-21 with no updates.