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Company Information for

BHS GROUP LIMITED

DUFF & PHELPS LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03858895
Private Limited Company
In Administration

Company Overview

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 "In Administration". 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
DUFF & PHELPS LTD
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1T
 
Previous Names
MEASUREMARKET LIMITED02/04/2001
 
Trading Names/Associated Names
British Home Stores
bhs
Filing Information
Company Number 03858895
Company ID Number 03858895
Date formed 1999-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/08/2014
Account next due 30/11/2016
Latest return 01/06/2015
Return next due 29/06/2016
Type of accounts FULL
Last Datalog update: 2016-11-05 12:44:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BHS GROUP LIMITED
Companies with same name BHS GROUP LIMITED
The following companies were found which have the same name as BHS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BHS Group Limited Unknown Company formed on the 2015-03-05

Company Officers of BHS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JOSEPH ANDREW CHAPPELL
Director 2015-03-11
KEITH SMITH
Director 2015-03-18
DARREN LEE TOPP
Director 2015-04-09
Previous Officers
Officer Role Date Appointed Date 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
INSTANT COMPANIES LIMITED
Nominated Director 1999-10-14 1999-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Director 1999-10-14 1999-11-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-14 1999-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JOSEPH ANDREW CHAPPELL PROPCO (HANLEY NO.2) LIMITED Director 2015-03-13 CURRENT 2001-10-15 Active
DOMINIC JOSEPH ANDREW CHAPPELL SHB REALISATIONS LIMITED Director 2015-03-11 CURRENT 1928-04-12 VOLUNTARY ARRANGEMENT / RECEIVER MANAGER
DOMINIC JOSEPH ANDREW CHAPPELL LOWLAND HOMES LIMITED Director 2015-03-11 CURRENT 2005-09-15 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL DAVENBUSH LIMITED Director 2015-03-11 CURRENT 1989-01-30 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL SHB PROPERTIES REALISATIONS LIMITED Director 2015-03-11 CURRENT 1987-06-10 Voluntary Arrangement
DOMINIC JOSEPH ANDREW CHAPPELL SHB SERVICES REALISATIONS LIMITED Director 2015-03-11 CURRENT 2000-05-25 In Administration
DOMINIC JOSEPH ANDREW CHAPPELL RETAIL ACQUISITIONS LIMITED Director 2014-12-05 CURRENT 2014-11-20 Active
DARREN LEE TOPP L.K. BENNETT ACQUISITIONS LIMITED Director 2016-09-13 CURRENT 2008-06-13 Active
DARREN LEE TOPP L.K. BENNETT FINANCE LIMITED Director 2016-09-13 CURRENT 2008-06-13 Active
DARREN LEE TOPP L.K. BENNETT GROUP LIMITED Director 2016-09-13 CURRENT 2008-06-13 Active
DARREN LEE TOPP L.K. BENNETT LIMITED Director 2016-09-13 CURRENT 1992-03-20 Active
DARREN LEE TOPP TOPP CONSULTANCY LTD Director 2016-06-21 CURRENT 2016-06-21 Active
DARREN LEE TOPP PROPCO (BELFAST NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (BELFAST NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (LIVERPOOL NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (SOUTHAMPTON NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (ST. ALBANS NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (ST. ALBANS NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (SWANSEA NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (SWANSEA NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (BEXLEYHEATH NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (BEXLEYHEATH NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (HANLEY NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (HARROW NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (HARROW NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (LEICESTER NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (LEICESTER NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (LIVERPOOL NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (MARYLEBONE NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP PROPCO (MARYLEBONE NO.2) LIMITED Director 2016-05-06 CURRENT 2001-10-16 Active
DARREN LEE TOPP PROPCO (SOUTHAMPTON NO.1) LIMITED Director 2016-05-06 CURRENT 2001-10-15 Active
DARREN LEE TOPP SHB REALISATIONS LIMITED Director 2015-04-17 CURRENT 1928-04-12 VOLUNTARY ARRANGEMENT / RECEIVER MANAGER

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BHS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-29
Fines / Sanctions
No fines or sanctions have been issued against BHS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding ARCADIA GROUP LIMITED (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEBENTURE 2009-07-18 Satisfied BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
SUPPLEMENTAL DEED OF ACCESSION TO A DEBENTURE DATED 14 DECEMBER 2004 2009-07-18 Satisfied BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
GUARANTEE & DEBENTURE 2009-07-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-05-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-30
Annual Accounts
2013-08-31

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 BHS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BHS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHS GROUP LIMITED
Trademarks
We have not found any records of BHS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BHS GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where BHS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR LENNART HENNINGSON
2016-09-19TM02APPOINTMENT TERMINATED, SECRETARY EMMA REID
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHANDLER
2016-07-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2016-05-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-25AA01CURREXT FROM 31/08/2015 TO 28/02/2016
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/08/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 10500000
2015-06-01AR0101/06/15 FULL LIST
2015-05-14AP03SECRETARY APPOINTED MRS EMMA ANN REID
2015-04-28AP01DIRECTOR APPOINTED DARREN TOPP
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNART DAVID HENNINGSON / 20/03/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH ANDREW CHAPPELL / 20/03/2015
2015-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038588950005
2015-04-17AP01DIRECTOR APPOINTED MR DOMINIC LEONARD MARK CHANDLER
2015-04-17AP01DIRECTOR APPOINTED KEITH SMITH
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON N1 5QD
2015-03-31AP01DIRECTOR APPOINTED LENNART DAVID HENNINGTON
2015-03-31AP01DIRECTOR APPOINTED DOMINIC JOSEPH ANDREW CHAPPELL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM COLEGRAVE HOUSE 70 BERNERS STREET LONDON LONDON W1T 3NL
2015-03-31RES13RE-INC SH 13/03/2015
2015-03-31RES01ALTER ARTICLES 13/03/2015
2015-03-31SH0113/03/15 STATEMENT OF CAPITAL GBP 10500000
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY ADAM GOLDMAN
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUDGE
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCHILL
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAMMON
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2014-12-02AP01DIRECTOR APPOINTED MICHELLE JANE GAMMON
2014-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 18/11/2014
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-27AR0101/06/14 FULL LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-17AR0101/06/13 FULL LIST
2013-05-28AAFULL ACCOUNTS MADE UP TO 25/08/12
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-12AR0101/06/12 FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 27/08/11
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY
2011-06-09AR0101/06/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 28/08/10
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ALEXANDER GOLDMAN / 07/04/2011
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLES
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COLES / 14/01/2011
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EVERARD BUDGE / 14/12/2010
2010-10-18AR0114/10/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010
2010-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COACKLEY
2010-04-22AP01DIRECTOR APPOINTED MR PAUL EVERARD BUDGE
2010-01-10MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2009-11-26AR0114/10/09 FULL LIST
2009-11-12SH0118/07/09 STATEMENT OF CAPITAL GBP 500000.00
2009-09-29288aDIRECTOR APPOINTED MARK ANTHONY HEALEY
2009-09-29288aDIRECTOR APPOINTED RICHARD LEEROY BURCHILL
2009-09-29288aDIRECTOR APPOINTED MARY JULIA MARGARET GERAGHTY
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLES / 22/09/2009
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR IAN ALLKINS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD LONDON NW1 5QD
2009-08-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-24RES01ALTER ARTICLES 14/07/2009
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-22288aSECRETARY APPOINTED MR ADAM ALEXANDER GOLDMAN
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY ELINOR BELL
2009-06-17AUDAUDITOR'S RESIGNATION
2009-06-17AUDAUDITOR'S RESIGNATION
2009-06-16225CURREXT FROM 31/03/2009 TO 31/08/2009
2009-05-27AUDAUDITOR'S RESIGNATION
2008-10-27363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-14RES01ALTER ARTICLES 30/09/2008
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLES / 04/05/2008
2007-11-09363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-10-17363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06
2006-09-18288bSECRETARY RESIGNED
2006-09-18288aNEW SECRETARY APPOINTED
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05
2004-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/04

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBHS GROUP LIMITEDEvent Date2016-04-25
In the High Court of Justice, Chancery Division Companies Court case number 002221 - CR Philip Francis Duffy and Benjamin John Wiles (IP Nos 9253 and 10670 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG Further details contact: The Joint Administrators, Tel: +44 (0) 121 214 1120. Alternative contact: Elizabeth Dunbar, Email: elizabeth.dunbar@duffandphelps.com, Tel: 0121 214 1120. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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