BRITISH RETAIL CONSORTIUM

Key Data

Status

Active

Company No.

00405720

Incorporation date

07/03/1946

Size

Group

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1946)

17/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (35 pages)

09/12/2025

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed for Mr Peter James Wood on 2025-11-24

View PDF (2 pages)

25/11/2025

Director's details changed for Mrs Katherine Joanna Seljeflot on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Miss Eve Rebecca Eaton Williams on 2025-11-24

View PDF (2 pages)

24/11/2025

Director's details changed for Mr Jonathan Lee Bye on 2025-11-24

View PDF (2 pages)

05/11/2025

Director's details changed for Mr Ian Francis Filby on 2025-11-04

View PDF (2 pages)

05/11/2025

Director's details changed for Ms Helen Louise Dickinson on 2025-11-04

View PDF (2 pages)

04/11/2025

Director's details changed for Mr Ian Campbell Percival on 2025-11-04

View PDF (2 pages)

13/10/2025

Termination of appointment of Andrew Thomas Higginson as a director on 2025-10-02

View PDF (1 pages)

01/09/2025

Appointment of Ms Joanne Louise Whitfield as a director on 2025-08-26

View PDF (2 pages)

01/09/2025

Appointment of Miss Eve Rebecca Eaton Williams as a director on 2025-08-26

View PDF (2 pages)

31/03/2025

Termination of appointment of Sarah Elizabeth Miles as a director on 2025-02-27

View PDF (1 pages)

14/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (36 pages)

04/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (3 pages)

02/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (35 pages)

08/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

29/11/2023

Register(s) moved to registered office address The Form Rooms 22 Tower Street London WC2H 9NS

View PDF (1 pages)

29/11/2023

Register inspection address has been changed from 5 the Green Epsom Surrey KT17 3JP England to 22 Tower Street London WC2H 9NS

View PDF (1 pages)

20/09/2023

Appointment of Mr Andrew Thomas Higginson as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Termination of appointment of Tony De Nunzio as a director on 2023-09-19

View PDF (1 pages)

30/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (36 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

13/10/2022

Registered office address changed from 22 the Form Rooms 22 Tower Street London WC2H 9NS England to Form Rooms 22 Tower Street London WC2H 9NS on 2022-10-13

View PDF (1 pages)

13/10/2022

Registered office address changed from Form Rooms 22 Tower Street London WC2H 9NS England to The Form Rooms 22 Tower Street London WC2H 9NS on 2022-10-13

View PDF (1 pages)

01/09/2022

Termination of appointment of Benjamin Phillip Fletcher as a director on 2022-08-30

View PDF (1 pages)

16/05/2022

Appointment of Mr Peter James Wood as a director on 2022-05-11

View PDF (2 pages)

16/05/2022

Appointment of Mrs Katherine Joanna Seljeflot as a director on 2022-05-11

View PDF (2 pages)

16/05/2022

Termination of appointment of Melanie Jane Steel as a director on 2022-05-11

View PDF (1 pages)

03/03/2022

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 22 the Form Rooms 22 Tower Street London WC2H 9NS on 2022-03-03

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

01/12/2021

Group of companies' accounts made up to 2021-06-30

View PDF (33 pages)

03/02/2021

Director's details changed for Ms Helen Louise Dickinson on 2021-02-02

View PDF (2 pages)

02/02/2021

Director's details changed for Miss Deborah Mary Robinson on 2021-02-02

View PDF (2 pages)

04/12/2020

Group of companies' accounts made up to 2020-06-30

View PDF (33 pages)

01/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

13/11/2020

Satisfaction of charge 004057200001 in full

View PDF (1 pages)

19/10/2020

Register(s) moved to registered inspection location 5 the Green Epsom Surrey KT17 3JP

View PDF (1 pages)

16/10/2020

Register inspection address has been changed to 5 the Green Epsom Surrey KT17 3JP

View PDF (1 pages)

16/10/2020

Registered office address changed from Fourth Floor 2 London Bridge London SE1 9RA England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2020-10-16

View PDF (1 pages)

22/09/2020

Appointment of Mr Kenyatte Nelson as a director on 2020-09-08

View PDF (2 pages)

22/09/2020

Appointment of Mrs Sarah Miles as a director on 2020-09-08

View PDF (2 pages)

02/06/2020

Termination of appointment of Richard John Pennycook as a director on 2020-05-20

View PDF (1 pages)

29/04/2020

Appointment of Mr Tony De Nunzio as a director on 2020-04-29

View PDF (2 pages)

28/11/2019

Group of companies' accounts made up to 2019-06-30

View PDF (33 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

09/07/2019

Director's details changed for Miss Deborah Mary Robinson on 2019-07-09

View PDF (2 pages)

12/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

27/11/2018

Appointment of Mrs Melanie Jane Steel as a director on 2018-11-21

View PDF (2 pages)

23/11/2018

Appointment of Mr Jonathan Lee Bye as a director on 2018-11-21

View PDF (2 pages)

23/11/2018

Termination of appointment of Timothy Fallowfield as a director on 2018-11-21

View PDF (1 pages)

13/09/2018

Termination of appointment of Alan Keith Hawkins as a director on 2018-09-11

View PDF (1 pages)

06/04/2018

Registration of charge 004057200001, created on 2018-03-26

View PDF (18 pages)

05/02/2018

Termination of appointment of Richard Andrew Baker as a director on 2018-02-01

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

04/12/2017

Full accounts made up to 2017-06-30

View PDF (28 pages)

07/09/2017

Appointment of Mr Richard John Pennycook as a director on 2017-09-06

View PDF (2 pages)

09/06/2017

Appointment of Miss Deborah Mary Robinson as a director on 2017-05-17

View PDF (2 pages)

06/06/2017

Appointment of Mr Ian Campbell Percival as a director on 2017-05-17

View PDF (2 pages)

06/06/2017

Termination of appointment of Manish Patel as a secretary on 2017-05-17

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (4 pages)

09/12/2016

Termination of appointment of Gordon Andrew Bentley as a director on 2016-12-08

View PDF (1 pages)

25/11/2016

Termination of appointment of Steven Derek Esom as a director on 2016-11-24

View PDF (1 pages)

23/11/2016

Termination of appointment of Philip William Marchant as a director on 2016-11-14

View PDF (1 pages)

04/11/2016

Group of companies' accounts made up to 2016-06-30

View PDF (32 pages)

26/09/2016

Termination of appointment of Andrew Charles Mayfield as a director on 2016-09-21

View PDF (1 pages)

26/09/2016

Registered office address changed from Second Floor 21 Dartmouth Street London SW1H 9BP to Fourth Floor 2 London Bridge London SE1 9RA on 2016-09-26

View PDF (1 pages)

04/04/2016

Appointment of Mr Richard Andrew Baker as a director on 2016-03-15

View PDF (2 pages)

04/04/2016

Termination of appointment of Rebecca Ann Shelley as a director on 2016-03-15

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-18 no member list

View PDF (12 pages)

18/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (23 pages)

30/11/2015

Appointment of Mr Manish Patel as a secretary on 2015-11-30

View PDF (2 pages)

30/11/2015

Termination of appointment of Paul Jonathan Davies as a secretary on 2015-11-30

View PDF (1 pages)

15/10/2015

Termination of appointment of David Alexander Lloyd-Seed as a director on 2015-09-16

View PDF (1 pages)

23/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (22 pages)

22/12/2014

Annual return made up to 2014-12-18 no member list

View PDF (12 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

24/10/2014

Director's details changed for Mr Andrew Charles Mayfield on 2014-05-22

View PDF (2 pages)

01/10/2014

Termination of appointment of Ian Cheshire as a director on 2014-10-01

View PDF (1 pages)

29/09/2014

Appointment of Mr Andrew Charles Mayfield as a director on 2014-05-22

View PDF (2 pages)

03/06/2014

Appointment of Mr Steven Derek Esom as a director

View PDF (2 pages)

02/06/2014

Appointment of Mr Ian Francis Filby as a director

View PDF (3 pages)

19/03/2014

Termination of appointment of Robert Templeman as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Carol Paris as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Philip Mcnally as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Bryan Lovewell as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Martyn Jones as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Paul Kelly as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Timothy Godfray as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Anthony Ginty as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Nicholas Folland as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of Margaret Casely-Hayford as a director

View PDF (1 pages)

19/03/2014

Statement of company's objects

View PDF (2 pages)

19/03/2014

Resolutions

View PDF (28 pages)

24/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (20 pages)

20/12/2013

Annual return made up to 2013-12-18 no member list

View PDF (20 pages)

18/12/2013

Termination of appointment of Ian Dallow as a director

View PDF (1 pages)

24/05/2013

Termination of appointment of Mark Craig as a director

View PDF (1 pages)

20/02/2013

Group of companies' accounts made up to 2012-06-30

View PDF (19 pages)

14/02/2013

Appointment of Mr David Alexander Lloyd-Seed as a director

View PDF (2 pages)

14/02/2013

Appointment of Mr Nicholas James Folland as a director

View PDF (2 pages)

14/02/2013

Appointment of Ms Carol Paris as a director

View PDF (2 pages)

14/02/2013

Appointment of Ms Rebecca Ann Shelley as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Ken Towle as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Ray Baker as a director

View PDF (1 pages)

31/01/2013

Appointment of Mr Benjamin Phillip Fletcher as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr Ken Ian Towle as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr Philip Michael Mcnally as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Stephen Clarke as a director

View PDF (1 pages)

29/01/2013

Termination of appointment of Toon Clerckx as a director

View PDF (1 pages)

14/01/2013

Appointment of Ms Helen Louise Dickinson as a director

View PDF (2 pages)

14/01/2013

Appointment of Ms Helen Louise Dickinson as a director

View PDF (2 pages)

11/01/2013

Annual return made up to 2012-12-18 no member list

View PDF (19 pages)

10/01/2013

Termination of appointment of Stephen Robertson as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Lucy Neville-Rolfe as a director

View PDF (1 pages)

17/10/2012

Appointment of Mr Ian Cheshire as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr Paul Jonathan Davies as a secretary

View PDF (1 pages)

11/04/2012

Termination of appointment of Fiona Morrison as a secretary

View PDF (1 pages)

06/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (19 pages)

09/01/2012

Annual return made up to 2011-12-18 no member list

View PDF (19 pages)

09/12/2011

Appointment of Mr Philip William Marchant as a director

View PDF (3 pages)

01/12/2011

Termination of appointment of David Gwyther as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Jeremy Beadles as a director

View PDF (1 pages)

18/10/2011

Appointment of Robert William Templeman as a director

View PDF (3 pages)

06/10/2011

Termination of appointment of Christopher Mayhew as a director

View PDF (1 pages)

27/09/2011

Termination of appointment of Jerry Marwood as a director

View PDF (1 pages)

03/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (19 pages)

22/12/2010

Annual return made up to 2010-12-18 no member list

View PDF (21 pages)

29/11/2010

Appointment of Martyn Jones as a director

View PDF (3 pages)

25/11/2010

Termination of appointment of Richard Taylor as a director

View PDF (1 pages)

24/11/2010

Termination of appointment of Ian Filby as a director

View PDF (1 pages)

05/11/2010

Appointment of Toon Clerckx as a director

View PDF (3 pages)

22/09/2010

Appointment of Mark Craig as a director

View PDF (3 pages)

16/09/2010

Termination of appointment of Gordon Brown as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of John Drummond as a director

View PDF (1 pages)

26/07/2010

Termination of appointment of Patrick Allen as a director

View PDF (1 pages)

10/06/2010

Appointment of Margaret Herrietta Augusta Casely-Hayford as a director

View PDF (3 pages)

03/03/2010

Appointment of Richard Taylor as a director

View PDF (3 pages)

03/03/2010

Appointment of Jeremy Beadles as a director

View PDF (3 pages)

22/02/2010

Termination of appointment of Susan Donovan as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of Brian Mcbride as a director

View PDF (2 pages)

08/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (21 pages)

18/12/2009

Annual return made up to 2009-12-18 no member list

View PDF (13 pages)

18/12/2009

Director's details changed for Christopher Luke Mayhew on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Ian Francis Filby on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Ms Lucy Jeanne Neville-Rolfe on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Timothy Fallowfield on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Anthony Thomas Ginty on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Gordon Andrew Bentley on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Susan Donovan on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Paul Kelly on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Jerry Marwood on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Dr Patrick Allen on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Bryan Lovewell on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Ray Baker on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for David Michael Gwyther on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Mr Alan Keith Hawkins on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Timothy Edmund Godfray on 2009-12-18

View PDF (2 pages)

18/12/2009

Director's details changed for Ian Dallow on 2009-12-18

View PDF (2 pages)

14/12/2009

Appointment of Ms Fiona Morrison as a secretary

View PDF (1 pages)

14/12/2009

Termination of appointment of Anne Colquhoun as a secretary

View PDF (1 pages)

27/11/2009

Appointment of Stephen Clarke as a director

View PDF (2 pages)

26/09/2009

Appointment terminated director robert moorhead

View PDF (1 pages)

21/09/2009

Appointment terminated director john dean

View PDF (1 pages)

10/06/2009

Director appointed christopher luke mayhew

View PDF (4 pages)

05/06/2009

Director appointed ian dallow

View PDF (1 pages)

27/05/2009

Appointment terminated director michael clare

View PDF (1 pages)

26/05/2009

Director appointed ray baker

View PDF (2 pages)

20/05/2009

Appointment terminated director geoffrey mulcahy

View PDF (1 pages)

07/05/2009

Appointment terminated director helen jones

View PDF (1 pages)

07/05/2009

Appointment terminated director gareth thomas

View PDF (1 pages)

07/05/2009

Appointment terminated director oliver meakin

View PDF (1 pages)

07/05/2009

Appointment terminated director peter barrett

View PDF (1 pages)

30/01/2009

Director's change of particulars / brian mcbride / 23/01/2009

View PDF (1 pages)

21/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (20 pages)

16/01/2009

Annual return made up to 18/12/08

View PDF (10 pages)

27/11/2008

Secretary appointed anne colquhoun

View PDF (2 pages)

26/11/2008

Appointment terminated secretary tessa kelly

View PDF (1 pages)

10/09/2008

Appointment terminated director trevor bish jones

View PDF (1 pages)

03/07/2008

Director appointed susan donovan

View PDF (2 pages)

08/04/2008

Appointment terminated director kai boschmann

View PDF (1 pages)

03/04/2008

Director appointed paul kelly

View PDF (2 pages)

14/03/2008

Annual return made up to 18/12/07

View PDF (10 pages)

12/03/2008

Director appointed bryan lovewell

View PDF (2 pages)

04/03/2008

Director's change of particulars / helen jones / 01/12/2007

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

15/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (20 pages)

14/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

New director appointed

View PDF (2 pages)

06/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (5 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

Resolutions

View PDF (19 pages)

22/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (20 pages)

22/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Annual return made up to 18/12/06

View PDF (14 pages)

22/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

27/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (19 pages)

21/04/2006

New secretary appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

Annual return made up to 21/11/05

View PDF (14 pages)

01/12/2005

New director appointed

View PDF (3 pages)

15/11/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

New director appointed

View PDF (2 pages)

26/05/2005

Director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (5 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (19 pages)

23/02/2005

Director resigned

View PDF (1 pages)

11/01/2005

Memorandum and Articles of Association

View PDF (24 pages)

11/01/2005

Resolutions

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Annual return made up to 21/11/04

View PDF (14 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director's particulars changed

View PDF (1 pages)

12/11/2004

Director resigned

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (6 pages)

19/08/2004

New director appointed

View PDF (2 pages)

23/06/2004

Auditor's resignation

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

08/04/2004

Director resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Resolutions

View PDF (20 pages)

05/02/2004

Director resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Annual return made up to 21/11/03

View PDF (14 pages)

08/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (21 pages)

25/11/2003

Director's particulars changed

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

20/06/2003

New director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

Director resigned

View PDF (1 pages)

26/11/2002

Annual return made up to 21/11/02

View PDF (14 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (1 pages)

29/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (22 pages)

15/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (1 pages)

03/10/2002

New director appointed

View PDF (1 pages)

27/06/2002

Auditor's resignation

View PDF (2 pages)

19/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (3 pages)

25/03/2002

Director resigned

View PDF (1 pages)

22/02/2002

Registered office changed on 22/02/02 from: 5 grafton street mayfair london W1S 4EG

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

Annual return made up to 21/11/01

View PDF (10 pages)

04/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

02/10/2001

Resolutions

View PDF (26 pages)

29/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

New director appointed

View PDF (2 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Annual return made up to 21/11/00

View PDF (10 pages)

07/12/2000

Full accounts made up to 2000-06-30

View PDF (26 pages)

19/10/2000

New director appointed

View PDF (3 pages)

25/09/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (3 pages)

11/02/2000

New director appointed

View PDF (2 pages)

11/02/2000

Director resigned

View PDF (1 pages)

16/12/1999

Full accounts made up to 1999-06-30

View PDF (18 pages)

16/12/1999

Annual return made up to 21/11/99

View PDF (10 pages)

09/12/1999

New director appointed

View PDF (3 pages)

06/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Director resigned

View PDF (1 pages)

24/12/1998

New director appointed

View PDF (2 pages)

24/12/1998

New director appointed

View PDF (3 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

18/12/1998

Annual return made up to 21/11/98

View PDF (26 pages)

18/12/1998

New director appointed

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Memorandum and Articles of Association

View PDF (22 pages)

03/12/1998

Resolutions

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

02/04/1998

New director appointed

View PDF (0 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

23/01/1998

Director resigned

View PDF (1 pages)

29/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

29/12/1997

Annual return made up to 21/11/97

View PDF (18 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Memorandum and Articles of Association

View PDF (24 pages)

09/12/1997

Resolutions

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (3 pages)

18/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

03/05/1997

New director appointed

View PDF (2 pages)

18/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Registered office changed on 14/04/97 from: bedford house 69-79 fulham high street london SW6 3JW

View PDF (1 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

Director resigned

View PDF (1 pages)

18/12/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

Annual return made up to 21/11/96

View PDF (19 pages)

26/03/1996

Resolutions

View PDF (23 pages)

28/02/1996

New director appointed

View PDF (3 pages)

28/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (3 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

12/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (16 pages)

12/12/1995

Annual return made up to 21/11/95

View PDF (22 pages)

06/12/1995

Resolutions

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

12/10/1995

Director resigned

View PDF (2 pages)

08/09/1995

Director resigned

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

11/07/1995

Director resigned

View PDF (0 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

09/01/1995

Director resigned;new director appointed

View PDF (0 pages)

09/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (448 pages)

12/12/1994

Annual return made up to 21/11/94

View PDF (0 pages)

23/11/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

23/11/1994

Resolutions

View PDF (1 pages)

12/09/1994

Director resigned

View PDF (0 pages)

04/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

04/01/1994

New director appointed

View PDF (0 pages)

04/01/1994

New director appointed

View PDF (0 pages)

04/01/1994

Annual return made up to 21/11/93

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

24/08/1993

Director resigned

View PDF (0 pages)

02/08/1993

New director appointed

View PDF (0 pages)

02/08/1993

New director appointed

View PDF (0 pages)

02/08/1993

Memorandum and Articles of Association

View PDF (12 pages)

02/08/1993

Resolutions

View PDF (1 pages)

16/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

16/12/1992

Annual return made up to 21/11/92

View PDF (0 pages)

19/06/1992

Director resigned

View PDF (0 pages)

08/06/1992

Director resigned;new director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

07/01/1992

Resolutions

View PDF (2 pages)

03/01/1992

Certificate of change of name

View PDF (3 pages)

02/01/1992

Annual return made up to 21/11/91

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

23/12/1991

New secretary appointed

View PDF (0 pages)

23/12/1991

Director resigned

View PDF (0 pages)

16/12/1991

New director appointed

View PDF (0 pages)

11/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

11/12/1991

New director appointed

View PDF (0 pages)

11/10/1991

Director resigned

View PDF (0 pages)

30/07/1991

Director resigned;new director appointed

View PDF (0 pages)

30/07/1991

New director appointed

View PDF (0 pages)

30/07/1991

New director appointed

View PDF (0 pages)

25/07/1991

Memorandum and Articles of Association

View PDF (35 pages)

25/07/1991

Resolutions

View PDF (1 pages)

07/07/1991

New director appointed

View PDF (0 pages)

19/06/1991

Director resigned;new director appointed

View PDF (0 pages)

19/06/1991

Director resigned;new director appointed

View PDF (0 pages)

04/06/1991

Director resigned;new director appointed

View PDF (0 pages)

04/06/1991

New director appointed

View PDF (0 pages)

04/06/1991

Director resigned;new director appointed

View PDF (0 pages)

04/06/1991

New director appointed

View PDF (0 pages)

15/01/1991

Annual return made up to 01/12/90

View PDF (0 pages)

24/12/1990

Full accounts made up to 1990-06-30

View PDF (0 pages)

24/12/1990

New director appointed

View PDF (0 pages)

24/12/1990

Director resigned;new director appointed

View PDF (0 pages)

24/12/1990

New director appointed

View PDF (0 pages)

26/10/1990

New director appointed

View PDF (0 pages)

26/10/1990

New director appointed

View PDF (0 pages)

16/10/1990

Director resigned

View PDF (0 pages)

16/10/1990

Director resigned

View PDF (0 pages)

16/10/1990

Director resigned;new director appointed

View PDF (0 pages)

16/10/1990

New director appointed

View PDF (0 pages)

16/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1990

Annual return made up to 21/11/89

View PDF (0 pages)

09/04/1990

New director appointed

View PDF (0 pages)

09/04/1990

New director appointed

View PDF (0 pages)

09/04/1990

New director appointed

View PDF (0 pages)

09/04/1990

Director resigned;new director appointed

View PDF (0 pages)

21/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

24/11/1989

Registered office changed on 24/11/89 from: commonwealth house 1-19 new oxford street london WC1

View PDF (0 pages)

14/06/1989

New director appointed

View PDF (0 pages)

14/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/04/1989

New director appointed

View PDF (0 pages)

16/02/1989

Director resigned

View PDF (0 pages)

09/02/1989

Director resigned

View PDF (0 pages)

09/02/1989

Director resigned;new director appointed

View PDF (0 pages)

09/02/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

09/02/1989

Annual return made up to 29/11/88

View PDF (0 pages)

16/08/1988

Director resigned;new director appointed

View PDF (0 pages)

16/08/1988

Director resigned;new director appointed

View PDF (0 pages)

16/08/1988

Director resigned;new director appointed

View PDF (0 pages)

16/08/1988

New director appointed

View PDF (0 pages)

25/07/1988

Memorandum and Articles of Association

View PDF (35 pages)

25/07/1988

Resolutions

View PDF (2 pages)

13/04/1988

New director appointed

View PDF (0 pages)

13/04/1988

Director resigned;new director appointed

View PDF (0 pages)

17/02/1988

Annual return made up to 02/12/87

View PDF (0 pages)

15/02/1988

New director appointed

View PDF (0 pages)

15/02/1988

New director appointed

View PDF (0 pages)

19/01/1988

Full accounts made up to 1986-06-30

View PDF (0 pages)

17/12/1987

Director resigned

View PDF (0 pages)

17/12/1987

Accounts made up to 1987-06-30

View PDF (0 pages)

10/12/1987

Director resigned

View PDF (0 pages)

25/11/1987

Memorandum and Articles of Association

View PDF (35 pages)

25/11/1987

Resolutions

View PDF (1 pages)

12/10/1987

Director resigned

View PDF (0 pages)

16/09/1987

Director resigned;new director appointed

View PDF (0 pages)

23/08/1987

New director appointed

View PDF (0 pages)

23/08/1987

New director appointed

View PDF (0 pages)

12/08/1987

Director resigned;new director appointed

View PDF (0 pages)

11/04/1987

New director appointed

View PDF (0 pages)

18/03/1987

Director resigned

View PDF (0 pages)

28/01/1987

Director resigned;new director appointed

View PDF (0 pages)

28/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/10/1986

Director resigned

View PDF (0 pages)

06/09/1986

Director resigned;new director appointed

View PDF (0 pages)

19/08/1986

New director appointed

View PDF (0 pages)

22/07/1986

Director resigned

View PDF (0 pages)

28/03/1983

Certificate of change of name

View PDF (2 pages)

01/01/1979

Certificate of change of name

View PDF (8 pages)

07/03/1946

Miscellaneous

View PDF (2 pages)

07/03/1946

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITISH RETAIL CONSORTIUMCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

27/11/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

141

Person	Title	Period	Connections
Braithwaite, Neil	Director	13/02/2005 - 28/11/2007	89
De Nunzio, Tony	Director	29/04/2020 - 19/09/2023	3
Kelly, Paul	Director	12/02/2008 - 13/03/2014	18
Higginson, Andrew Thomas	Director	29/11/1995 - 19/11/1997	121
Higginson, Andrew Thomas	Director	19/09/2023 - 02/10/2025	121

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH RETAIL CONSORTIUM

BRITISH RETAIL CONSORTIUM is an(a) Active company incorporated on 07/03/1946 with the registered office located at The Form Rooms, 22 Tower Street, London WC2H 9NS. There are currently 10 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 BRITISH RETAIL CONSORTIUM?

BRITISH RETAIL CONSORTIUM is currently Active. It was registered on 07/03/1946 .

Where is BRITISH RETAIL CONSORTIUM located?

BRITISH RETAIL CONSORTIUM is registered at The Form Rooms, 22 Tower Street, London WC2H 9NS.

What does BRITISH RETAIL CONSORTIUM do?

BRITISH RETAIL CONSORTIUM operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BRITISH RETAIL CONSORTIUM?

The latest filing was on 17/02/2026: Group of companies' accounts made up to 2025-06-30.