BHS GROUP LIMITED

Key Data

Status

Liquidation

Company No.

03858895

Incorporation date

13/10/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

19/03/2026

Liquidators' statement of receipts and payments to 2026-01-14

View PDF (32 pages)

19/03/2025

Liquidators' statement of receipts and payments to 2025-01-14

View PDF (27 pages)

22/03/2024

Liquidators' statement of receipts and payments to 2024-01-14

View PDF (27 pages)

20/03/2023

Liquidators' statement of receipts and payments to 2023-01-14

View PDF (27 pages)

09/02/2022

Liquidators' statement of receipts and payments to 2022-01-14

View PDF (28 pages)

24/03/2021

Termination of appointment of Dominic Joseph Andrew Chappell as a director on 2019-11-04

View PDF (1 pages)

22/03/2021

Liquidators' statement of receipts and payments to 2021-01-14

View PDF (27 pages)

16/03/2020

Liquidators' statement of receipts and payments to 2020-01-14

View PDF (27 pages)

09/12/2019

Termination of appointment of a secretary

View PDF (1 pages)

18/03/2019

Liquidators' statement of receipts and payments to 2019-01-14

View PDF (25 pages)

07/02/2018

Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to 2nd 110 Cannon Street London EC4N 6EU on 2018-02-07

View PDF (2 pages)

30/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

15/01/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (53 pages)

30/12/2017

Statement of administrator's revised proposal

View PDF (5 pages)

03/12/2017

Administrator's progress report

View PDF (54 pages)

27/11/2017

View PDF (20 pages)

14/10/2017

All of the property or undertaking has been released from charge 038588950005

View PDF (5 pages)

12/06/2017

Administrator's progress report

View PDF (45 pages)

22/05/2017

Administrator's progress report to 2017-03-31

View PDF (39 pages)

22/05/2017

Notice of extension of period of Administration

View PDF (1 pages)

27/04/2017

Notice of extension of period of Administration

View PDF (3 pages)

29/11/2016

Administrator's progress report to 2016-10-24

View PDF (51 pages)

28/09/2016

Termination of appointment of Lennart David Henningson as a director on 2016-09-08

View PDF (2 pages)

19/09/2016

Termination of appointment of Emma Ann Reid as a secretary on 2016-07-15

View PDF (2 pages)

18/07/2016

Termination of appointment of Dominic Leonard Mark Chandler as a director on 2016-07-06

View PDF (2 pages)

06/07/2016

Notice of deemed approval of proposals

View PDF (1 pages)

28/06/2016

Statement of administrator's proposal

View PDF (84 pages)

09/05/2016

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 2016-05-09

View PDF (2 pages)

06/05/2016

Appointment of an administrator

View PDF (1 pages)

25/01/2016

Current accounting period extended from 2015-08-31 to 2016-02-28

View PDF (1 pages)

03/06/2015

Full accounts made up to 2014-08-30

View PDF (15 pages)

01/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

14/05/2015

Appointment of Mrs Emma Ann Reid as a secretary on 2015-03-26

View PDF (2 pages)

28/04/2015

Appointment of Darren Topp as a director on 2015-04-09

View PDF (3 pages)

23/04/2015

Director's details changed for Lennart David Henningson on 2015-03-20

View PDF (4 pages)

23/04/2015

Director's details changed for Dominic Joseph Andrew Chappell on 2015-03-20

View PDF (4 pages)

23/04/2015

Registration of charge 038588950005, created on 2015-04-14

View PDF (43 pages)

17/04/2015

Appointment of Mr Dominic Leonard Mark Chandler as a director on 2015-03-18

View PDF (3 pages)

17/04/2015

Appointment of Keith Smith as a director on 2015-03-18

View PDF (3 pages)

15/04/2015

Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 2015-04-15

View PDF (2 pages)

31/03/2015

Appointment of Lennart David Hennington as a director on 2015-03-11

View PDF (3 pages)

31/03/2015

Appointment of Dominic Joseph Andrew Chappell as a director on 2015-03-11

View PDF (3 pages)

31/03/2015

Registered office address changed from Colegrave House 70 Berners Street London London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 2015-03-31

View PDF (2 pages)

31/03/2015

Resolutions

View PDF (2 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (4 pages)

31/03/2015

Termination of appointment of Adam Alexander Goldman as a secretary on 2015-03-11

View PDF (2 pages)

31/03/2015

Termination of appointment of Paul Everard Budge as a director on 2015-03-11

View PDF (2 pages)

31/03/2015

Termination of appointment of Richard Leeroy Burchill as a director on 2015-03-11

View PDF (2 pages)

31/03/2015

Termination of appointment of Michelle Jane Gammon as a director on 2015-03-11

View PDF (2 pages)

31/03/2015

Termination of appointment of Philip Nigel Ross Green as a director on 2015-03-11

View PDF (2 pages)

02/12/2014

Appointment of Michelle Jane Gammon as a director on 2014-12-01

View PDF (2 pages)

27/11/2014

Director's details changed for Mrs Mary Julia Margaret Geraghty on 2014-11-18

View PDF (3 pages)

26/11/2014

Termination of appointment of Mary Julia Margaret Geraghty as a director on 2014-11-19

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

04/06/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

28/05/2013

Full accounts made up to 2012-08-25

View PDF (10 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

30/05/2012

Full accounts made up to 2011-08-27

View PDF (10 pages)

05/03/2012

Termination of appointment of Mark Anthony Healey as a director on 2012-02-10

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

06/06/2011

Full accounts made up to 2010-08-28

View PDF (11 pages)

07/04/2011

Secretary's details changed for Mr Adam Alexander Goldman on 2011-04-07

View PDF (2 pages)

28/01/2011

Termination of appointment of Christopher Coles as a director

View PDF (1 pages)

26/01/2011

Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-25

View PDF (2 pages)

14/01/2011

Director's details changed for Christopher James Coles on 2011-01-14

View PDF (2 pages)

12/01/2011

Director's details changed for Mr Mark Anthony Healey on 2011-01-12

View PDF (2 pages)

07/01/2011

Director's details changed for Mr Richard Leeroy Burchill on 2011-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-07

View PDF (2 pages)

14/12/2010

Director's details changed for Mr Paul Everard Budge on 2010-12-14

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (9 pages)

13/09/2010

Director's details changed for Mr Richard Leeroy Burchill on 2010-04-14

View PDF (2 pages)

20/05/2010

Group of companies' accounts made up to 2009-08-29

View PDF (11 pages)

04/05/2010

Termination of appointment of Paul Coackley as a director

View PDF (1 pages)

22/04/2010

Appointment of Mr Paul Everard Budge as a director

View PDF (2 pages)

10/01/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (3 pages)

26/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (7 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-07-18

View PDF (2 pages)

29/09/2009

Director appointed mark anthony healey

View PDF (2 pages)

29/09/2009

Director appointed richard leeroy burchill

View PDF (2 pages)

29/09/2009

Director appointed mary julia margaret geraghty

View PDF (1 pages)

22/09/2009

Director's change of particulars / christopher coles / 22/09/2009

View PDF (1 pages)

14/09/2009

Appointment terminated director ian allkins

View PDF (1 pages)

13/08/2009

Registered office changed on 13/08/2009 from marylebone house 129-137 marylebone road london NW1 5QD

View PDF (1 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

24/07/2009

Resolutions

View PDF (2 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

22/06/2009

Secretary appointed mr adam alexander goldman

View PDF (1 pages)

22/06/2009

Appointment terminated secretary elinor bell

View PDF (1 pages)

17/06/2009

Auditor's resignation

View PDF (2 pages)

17/06/2009

Auditor's resignation

View PDF (2 pages)

16/06/2009

Accounting reference date extended from 31/03/2009 to 31/08/2009

View PDF (1 pages)

27/05/2009

Auditor's resignation

View PDF (2 pages)

27/10/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

14/10/2008

Resolutions

View PDF (3 pages)

08/10/2008

Group of companies' accounts made up to 2008-03-29

View PDF (23 pages)

20/05/2008

Director's change of particulars / christopher coles / 04/05/2008

View PDF (1 pages)

09/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

22/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (23 pages)

17/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

04/10/2006

Group of companies' accounts made up to 2006-04-01

View PDF (31 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (1 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

26/10/2005

Return made up to 14/10/05; full list of members

View PDF (9 pages)

20/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Group of companies' accounts made up to 2005-04-02

View PDF (29 pages)

27/10/2004

Return made up to 14/10/04; full list of members

View PDF (9 pages)

18/10/2004

Group of companies' accounts made up to 2004-03-27

View PDF (28 pages)

11/11/2003

Group of companies' accounts made up to 2003-03-29

View PDF (28 pages)

11/11/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

06/10/2003

Director resigned

View PDF (1 pages)

01/03/2003

Director's particulars changed

View PDF (1 pages)

27/10/2002

Return made up to 14/10/02; full list of members

View PDF (9 pages)

28/06/2002

Group of companies' accounts made up to 2002-03-30

View PDF (26 pages)

20/06/2002

Miscellaneous

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

12/03/2002

Secretary's particulars changed

View PDF (1 pages)

21/11/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

10/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

07/07/2001

Miscellaneous

View PDF (2 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (0 pages)

18/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

10/04/2001

Conve 06/10/00

View PDF (1 pages)

06/04/2001

Resolutions

View PDF (0 pages)

06/04/2001

Resolutions

View PDF (0 pages)

06/04/2001

Resolutions

View PDF (4 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

08/11/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

25/09/2000

New director appointed

View PDF (3 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Registered office changed on 01/08/00 from: 40 duke street london W1A 2HP

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

07/06/2000

Resolutions

View PDF (23 pages)

07/06/2000

Ad 22/05/00--------- £ si [email protected]=425000 £ ic 50000/475000

View PDF (2 pages)

07/06/2000

Nc inc already adjusted 17/05/00

View PDF (1 pages)

07/06/2000

Resolutions

View PDF (1 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (14 pages)

18/05/2000

Ad 23/12/99--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (3 pages)

07/04/2000

New director appointed

View PDF (3 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Registered office changed on 07/04/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/04/2000

Re-registration of Memorandum and Articles

View PDF (30 pages)

05/04/2000

Resolutions

View PDF (0 pages)

05/04/2000

Resolutions

View PDF (2 pages)

05/04/2000

Application for reregistration from PLC to private

View PDF (1 pages)

24/12/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/12/1999

Application to commence business

View PDF (2 pages)

21/11/1999

Registered office changed on 21/11/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (4 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (17 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

29/08/2014

Next confirmation date

31/05/2017

Last change occurred

29/08/2014

Accounts

Full

Last made up date

29/08/2014

Next account date

27/02/2016

Next due on

29/11/2016

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
Coackley, Paul	Director	23/03/2000 - 29/04/2010	43
SWIFT INCORPORATIONS LIMITED	Nominee Director	13/10/1999 - 09/11/1999	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/10/1999 - 09/11/1999	99599
INSTANT COMPANIES LIMITED	Nominee Director	13/10/1999 - 09/11/1999	43699
DECHERT NOMINEES LIMITED	Corporate Director	09/11/1999 - 23/03/2000	120

Persons with Significant Control

No PSC data available.

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Description

About BHS GROUP LIMITED

BHS GROUP LIMITED is an(a) Liquidation company incorporated on 13/10/1999 with the registered office located at 2nd 110 Cannon Street, London EC4N 6EU. There are currently 2 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 BHS GROUP LIMITED?

BHS GROUP LIMITED is currently Liquidation. It was registered on 13/10/1999 .

Where is BHS GROUP LIMITED located?

BHS GROUP LIMITED is registered at 2nd 110 Cannon Street, London EC4N 6EU.

What does BHS GROUP LIMITED do?

BHS GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BHS GROUP LIMITED?

The latest filing was on 19/03/2026: Liquidators' statement of receipts and payments to 2026-01-14.