Active
Company Information for BRITISH RETAIL CONSORTIUM
THE FORM ROOMS, 22 TOWER STREET, LONDON, WC2H 9NS,
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Company Registration Number
00405720
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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BRITISH RETAIL CONSORTIUM | |
Legal Registered Office | |
THE FORM ROOMS 22 TOWER STREET LONDON WC2H 9NS Other companies in SW1H | |
Company Number | 00405720 | |
---|---|---|
Company ID Number | 00405720 | |
Date formed | 1946-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB233079182 |
Last Datalog update: | 2025-01-05 11:34:06 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE DICKINSON |
||
TIMOTHY FALLOWFIELD |
||
IAN FRANCIS FILBY |
||
BENJAMIN PHILLIP FLETCHER |
||
ALAN KEITH HAWKINS |
||
RICHARD JOHN PENNYCOOK |
||
IAN CAMPBELL PERCIVAL |
||
DEBORAH MARY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANDREW BAKER |
Director | ||
MANISH PATEL |
Company Secretary | ||
GORDON ANDREW BENTLEY |
Director | ||
PAUL JONATHAN DAVIES |
Company Secretary | ||
RAY BAKER |
Director | ||
FIONA MORRISON |
Company Secretary | ||
JEREMY HUGH BEADLES |
Director | ||
PATRICK ALLEN |
Director | ||
ANNE THERESE COLQUHOUN |
Company Secretary | ||
PETER SQUAREY BARRETT |
Director | ||
TESSA LEUEEN ANNE KELLY |
Company Secretary | ||
TREVOR CHARLES BISH JONES |
Director | ||
KAI BOSCHMANN |
Director | ||
NEIL BRAITHWAITE |
Director | ||
GILLIAN ANN CRONIN |
Company Secretary | ||
JEREMY HUGH BEADLES |
Company Secretary | ||
HLM SECRETARIES LIMITED |
Company Secretary | ||
NIGEL BERESFORD EARES BEALE |
Director | ||
ALAN EDMUND WILCHEN HUDSON |
Company Secretary | ||
RUTH FRANCES GIBSON |
Company Secretary | ||
IAN DAVID ALEXANDER |
Director | ||
JAMES IAN BEARD |
Company Secretary | ||
ROGER ALDRIDGE |
Director | ||
MARY FRANCES SHEARER |
Company Secretary | ||
KEITH ACKROYD |
Director | ||
EDWARD ATKINSON |
Director | ||
BRIAN JOHN BAYLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH RETAILERS ASSOCIATION | Director | 2012-12-31 | CURRENT | 1974-12-06 | Dissolved 2014-09-23 | |
BRC TRADING LIMITED | Director | 2012-12-31 | CURRENT | 2001-09-04 | Active | |
SAINSBURY'S SUPERMARKETS LTD | Director | 2008-06-15 | CURRENT | 1996-10-10 | Active | |
SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
J SAINSBURY DISTRIBUTION LIMITED | Director | 2005-11-09 | CURRENT | 1991-10-14 | Active | |
STAMFORD HOUSE INVESTMENTS LIMITED | Director | 2005-11-09 | CURRENT | 1985-12-12 | Active | |
JS INFORMATION SYSTEMS LIMITED | Director | 2005-10-25 | CURRENT | 2001-02-01 | Active | |
STORES OVERSEAS LIMITED | Director | 2005-02-15 | CURRENT | 2004-12-09 | Converted / Closed | |
THE SAINSBURY ARCHIVE | Director | 2005-01-18 | CURRENT | 2002-11-08 | Active | |
J SAINSBURY (JERSEY) LIMITED | Director | 2001-11-21 | CURRENT | 1999-11-12 | Converted / Closed | |
SAVACENTRE LIMITED | Director | 2001-11-21 | CURRENT | 1975-12-09 | Dissolved 2017-04-13 | |
STAMFORD PROPERTIES FOUR LIMITED | Director | 2001-11-21 | CURRENT | 1999-12-17 | Dissolved 2017-04-13 | |
STAMFORD PROPERTIES (DORKING) LIMITED | Director | 2001-11-21 | CURRENT | 1999-06-02 | Dissolved 2018-03-10 | |
SAINSBURY'S LIMITED | Director | 2001-11-21 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
STAMFORD PROPERTIES TWO LIMITED | Director | 2001-11-21 | CURRENT | 1999-12-17 | Active | |
RAMHEATH PROPERTIES LIMITED | Director | 2001-11-21 | CURRENT | 1983-10-20 | Active | |
STAMFORD PROPERTIES THREE LIMITED | Director | 2001-11-21 | CURRENT | 1999-12-17 | Active | |
FASHION ASSOCIATION OF BRITAIN LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
OXFORD SUMMER SCHOOL LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
BRITISH INDEPENDENT RETAILERS ASSOCIATION LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
BSSA INSURANCE BROKERS LIMITED | Director | 2010-01-31 | CURRENT | 1980-04-17 | Active | |
MENSWEAR ASSOCIATION OF BRITAIN LIMITED | Director | 2009-12-21 | CURRENT | 1966-02-01 | Active | |
BRITISH SHOPS AND STORES ASSOCIATION LIMITED | Director | 2009-12-21 | CURRENT | 1991-02-21 | Active | |
THOR HAMMER COMPANY LIMITED | Director | 2008-07-30 | CURRENT | 1923-04-19 | Active | |
RMTBS LIMITED | Director | 2007-10-31 | CURRENT | 1999-08-23 | Active | |
BRISTOL ROAD MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 1992-12-24 | Active | |
BIRA DIRECT LIMITED | Director | 1995-05-08 | CURRENT | 1962-10-30 | Active | |
BIRMINGHAM BANK LIMITED | Director | 1991-05-27 | CURRENT | 1955-09-24 | Active | |
BIRA PUBLISHING LIMITED | Director | 1991-05-11 | CURRENT | 1963-04-24 | Active | |
FENWICK,LIMITED | Director | 2017-02-14 | CURRENT | 1897-05-06 | Active | |
THE HUT MANAGEMENT COMPANY LIMITED | Director | 2013-11-15 | CURRENT | 2012-01-12 | Liquidation | |
HOWDEN JOINERY GROUP PLC | Director | 2013-09-18 | CURRENT | 1987-05-07 | Active | |
THG PLC | Director | 2012-10-15 | CURRENT | 2008-03-19 | Active | |
TOWER STREET LIMITED | Director | 2018-04-19 | CURRENT | 2014-02-26 | Active | |
KORTX INTERNATIONAL TRADING LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
EBRANDS GLOBAL LTD | Director | 2014-03-25 | CURRENT | 2006-02-07 | Active | |
OPEN GOAAAL TRADING LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-02 | Active | |
TWIC LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
GREEN (EWELL) LIMITED(THE) | Director | 2013-05-15 | CURRENT | 1934-11-08 | Active | |
SOLAR HOMES WORK LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2016-07-19 | |
CULT STATUS LTD | Director | 2018-05-16 | CURRENT | 2010-05-10 | Active | |
ASSOCIATION OF CONVENIENCE STORES LIMITED | Director | 2011-09-23 | CURRENT | 2000-05-08 | Active | |
THE NATIONAL GUILD OF SPAR LIMITED | Director | 2011-09-14 | CURRENT | 1958-02-05 | Active | |
SPAR FOOD DISTRIBUTORS LIMITED | Director | 2011-09-07 | CURRENT | 1975-04-04 | Active | |
SPAR (UK) LIMITED | Director | 2011-09-05 | CURRENT | 1959-08-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Media Relations Officer | London | Experienced in close working with media desirable. Manage other responsive and pro-active media work including:.... | |
ECONOMIST | London | Managing the collection of a number of high profile data monitors, including the BRC-KPMG Retail Sales Monitor, the BRC-Springboard Footfall Monitor and the BRC... |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | |
Register(s) moved to registered office address The Form Rooms 22 Tower Street London WC2H 9NS | ||
Register inspection address changed from 5 the Green Epsom Surrey KT17 3JP England to 22 Tower Street London WC2H 9NS | ||
AD04 | Register(s) moved to registered office address The Form Rooms 22 Tower Street London WC2H 9NS | |
AD02 | Register inspection address changed from 5 the Green Epsom Surrey KT17 3JP England to 22 Tower Street London WC2H 9NS | |
DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON | ||
AP01 | DIRECTOR APPOINTED MR ANDREW THOMAS HIGGINSON | |
APPOINTMENT TERMINATED, DIRECTOR TONY DE NUNZIO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY DE NUNZIO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 22 the Form Rooms 22 Tower Street London WC2H 9NS England | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM Form Rooms 22 Tower Street London WC2H 9NS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 22 the Form Rooms 22 Tower Street London WC2H 9NS England | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PHILLIP FLETCHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PHILLIP FLETCHER | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE JOANNA SELJEFLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JANE STEEL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Ms Helen Louise Dickinson on 2021-02-02 | |
CH01 | Director's details changed for Miss Deborah Mary Robinson on 2021-02-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004057200001 | |
AD03 | Registers moved to registered inspection location of 5 the Green Epsom Surrey KT17 3JP | |
AD02 | Register inspection address changed to 5 the Green Epsom Surrey KT17 3JP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM Fourth Floor 2 London Bridge London SE1 9RA England | |
AP01 | DIRECTOR APPOINTED MR KENYATTE NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PENNYCOOK | |
AP01 | DIRECTOR APPOINTED MR TONY DE NUNZIO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Deborah Mary Robinson on 2019-07-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JANE STEEL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LEE BYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FALLOWFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH HAWKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004057200001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PENNYCOOK | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PENNYCOOK | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH MARY ROBINSON | |
AP01 | DIRECTOR APPOINTED MR IAN CAMPBELL PERCIVAL | |
TM02 | Termination of appointment of Manish Patel on 2017-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREW BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEREK ESOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM MARCHANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES MAYFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM Second Floor 21 Dartmouth Street London SW1H 9BP | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANN SHELLEY | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | SECRETARY APPOINTED MR MANISH PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD-SEED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 18/12/14 NO MEMBER LIST | |
MISC | RES OF AUD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MAYFIELD / 22/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHESHIRE | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES MAYFIELD | |
AP01 | DIRECTOR APPOINTED MR STEVEN DEREK ESOM | |
AP01 | DIRECTOR APPOINTED MR IAN FRANCIS FILBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LOVEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GODFRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GINTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CASELY-HAYFORD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | COMPANY BUSINESS 14/03/2014 | |
RES01 | ADOPT ARTICLES 14/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 18/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DALLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER LLOYD-SEED | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES FOLLAND | |
AP01 | DIRECTOR APPOINTED MS CAROL PARIS | |
AP01 | DIRECTOR APPOINTED MS REBECCA ANN SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN TOWLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY BAKER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PHILLIP FLETCHER | |
AP01 | DIRECTOR APPOINTED MR KEN IAN TOWLE | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOON CLERCKX | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE DICKINSON | |
AP01 | DIRECTOR APPOINTED MS HELEN LOUISE DICKINSON | |
AR01 | 18/12/12 NO MEMBER LIST | |
AR01 | 18/12/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | |
AP01 | DIRECTOR APPOINTED MR IAN CHESHIRE | |
AP03 | SECRETARY APPOINTED MR PAUL JONATHAN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MORRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 18/12/11 NO MEMBER LIST | |
AR01 | 18/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM MARCHANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEADLES | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY MARWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/12/10 NO MEMBER LIST | |
AR01 | 18/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MARTYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FILBY | |
AP01 | DIRECTOR APPOINTED TOON CLERCKX | |
AP01 | DIRECTOR APPOINTED MARK CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ALLEN | |
AP01 | DIRECTOR APPOINTED MARGARET HERRIETTA AUGUSTA CASELY-HAYFORD | |
AP01 | DIRECTOR APPOINTED RICHARD TAYLOR | |
AP01 | DIRECTOR APPOINTED JEREMY BEADLES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH RETAIL CONSORTIUM
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as BRITISH RETAIL CONSORTIUM are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |