Company Information for

BHS GROUP LIMITED

2ND 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

03858895

Private Limited Company

Liquidation

About Bhs Group Ltd

BHS GROUP LIMITED was founded on 1999-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Bhs Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BHS GROUP LIMITED
Legal Registered Office
2ND 110 CANNON STREET
LONDON
EC4N 6EU
Other companies in W1T
Trading Names/Associated Names
British Home Stores
bhs

Filing Information

Company Number03858895
Date formed1999-10-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/08/2014
Account next due30/11/2016
Latest filing return01/06/2015
Filing return next due29/06/2016
Type of accountsFULL
Last Datalog update:
2021-05-05 08:50:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dominic Joseph Andrew Chappell Director NONE 2015-03-11 UNITED KINGDOM
Keith Smith Director COMPANY DIRECTOR 2015-03-18 ENGLAND
Darren Lee Topp Director DIRECTOR 2015-04-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lennart David Henningson Director 2015-03-11 2016-09-08
Emma Ann Reid Company Secretary 2015-03-26 2016-07-15
Dominic Leonard Mark Chandler Director 2015-03-18 2016-07-06
Adam Alexander Goldman Company Secretary 2009-06-22 2015-03-11
Paul Everard Budge Director 2010-04-22 2015-03-11
Richard Leeroy Burchill Director 2009-09-24 2015-03-11
Michelle Jane Gammon Director 2014-12-01 2015-03-11
Philip Nigel Ross Green Director 2000-03-24 2015-03-11
Mary Julia Margaret Geraghty Director 2009-09-24 2014-11-19
Mark Anthony Healey Director 2009-09-24 2012-02-10
Christopher James Mckenzie Coles Director 2001-10-31 2011-01-27
Paul Coackley Director 2000-03-24 2010-04-30
Ian Mark Allkins Director 2000-03-24 2009-08-28
Elinor Sarah Bell Company Secretary 2006-09-18 2009-06-22
Daphne Valerie Cash Company Secretary 2000-09-04 2006-09-18
Robin Elizabeth Saunders Director 2000-05-22 2003-09-26
Ian Mark Allkins Company Secretary 2000-03-24 2000-09-04
Dechert Nominees Limited Company Secretary 1999-11-10 2000-03-24
Dechert Nominees Limited Director 1999-11-10 2000-03-24
Swift Incorporations Limited Nominated Secretary 1999-10-14 1999-11-10
Instant Companies Limited Nominated Director 1999-10-14 1999-11-10
Swift Incorporations Limited Nominated Director 1999-10-14 1999-11-10

Related Directorships for Dominic Joseph Andrew Chappell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Joseph Andrew Chappell SHB SERVICES REALISATIONS LIMITEDDirector 2015-03-11 CURRENT 2000-05-25 Dissolved 2017-08-02
Dominic Joseph Andrew Chappell DAVENBUSH LIMITEDDirector 2015-03-11 CURRENT 1989-01-30 Liquidation
Dominic Joseph Andrew Chappell LOWLAND HOMES LIMITEDDirector 2015-03-11 CURRENT 2005-09-15 Liquidation
Dominic Joseph Andrew Chappell SHB PROPERTIES REALISATIONS LIMITEDDirector 2015-03-11 CURRENT 1987-06-10 Liquidation
Dominic Joseph Andrew Chappell SHB REALISATIONS LIMITEDDirector 2015-03-11 CURRENT 1928-04-12 Liquidation
Dominic Joseph Andrew Chappell RETAIL ACQUISITIONS LIMITEDDirector 2014-12-05 CURRENT 2014-11-20 Liquidation

Related Directorships for Darren Lee Topp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Lee Topp DE FACTO 1641 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Darren Lee Topp DE FACTO 1639 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Darren Lee Topp DE FACTO 1640 LIMITEDDirector 2016-09-13 CURRENT 2008-06-13 Liquidation
Darren Lee Topp TOPP CONSULTANCY LTDDirector 2016-06-21 CURRENT 2016-06-21 Active
Darren Lee Topp SHB REALISATIONS LIMITEDDirector 2015-04-17 CURRENT 1928-04-12 Liquidation