BHF SHOPS LIMITED
LONDON B H F SHOPS LIMITED

Hellopages » Greater London » Camden » NW1 7AW

Company number 02472513
Status Active
Incorporation Date 21 February 1990
Company Type Private Limited Company
Address GREATER LONDON HOUSE, 180 HAMPSTEAD ROAD, LONDON, NW1 7AW
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES13 ‐ Company names changed/appointment of charity trustees/power 02/05/2017 This document is being processed and will be available in 5 days. ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-02 ; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of BHF SHOPS LIMITED are www.bhfshops.co.uk, and www.bhf-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Bhf Shops Limited is a Private Limited Company. The company registration number is 02472513. Bhf Shops Limited has been working since 21 February 1990. The present status of the company is Active. The registered address of Bhf Shops Limited is Greater London House 180 Hampstead Road London Nw1 7aw. . GILLESPIE, Simon Maxwell is a Director of the company. TAYLOR, Michael John is a Director of the company. Secretary EDWARDS, John Michael has been resigned. Secretary HALL, Malcolm Iain has been resigned. Secretary HOPKINS, Simon David William has been resigned. Secretary LIVINGSTONE, Michael Gordon has been resigned. Director BESLY, John Richard Seymour, Lt Col has been resigned. Director BLAIR, Kenneth Charles has been resigned. Director BUSK, Leslie Francis Harry, Major General has been resigned. Director EDWARDS, John Michael has been resigned. Director FORD, Miranda has been resigned. Director HALL, Malcolm Iain has been resigned. Director HOLLINS, Peter Thomas has been resigned. Director HOPKINS, Simon David William has been resigned. Director LIVINGSTONE, Michael Gordon has been resigned. Director LUCAS, Michael Graham has been resigned. Director ROBERTS, Michael Gordon Ray has been resigned. Director SANDFORD, Colin Wallace has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
GILLESPIE, Simon Maxwell
Appointed Date: 01 April 2013
66 years old
Director
TAYLOR, Michael John
Appointed Date: 30 June 2012
64 years old

Resigned Directors

Secretary
EDWARDS, John Michael
Resigned: 31 December 2006
Appointed Date: 01 January 2000
Secretary
HALL, Malcolm Iain
Resigned: 18 January 2010
Appointed Date: 01 January 2007
Secretary
HOPKINS, Simon David William
Resigned: 16 August 2013
Appointed Date: 18 January 2010
Secretary
LIVINGSTONE, Michael Gordon
Resigned: 31 December 1999
Director
BESLY, John Richard Seymour, Lt Col
Resigned: 31 March 1992
94 years old
Director
BLAIR, Kenneth Charles
Resigned: 07 August 2009
Appointed Date: 01 April 2001
68 years old
Director
BUSK, Leslie Francis Harry, Major General
Resigned: 25 November 2003
88 years old
Director
EDWARDS, John Michael
Resigned: 31 December 2006
Appointed Date: 01 January 2000
78 years old
Director
FORD, Miranda
Resigned: 31 May 2002
Appointed Date: 25 March 1996
76 years old
Director
HALL, Malcolm Iain
Resigned: 18 January 2010
Appointed Date: 01 January 2007
75 years old
Director
HOLLINS, Peter Thomas
Resigned: 31 March 2013
Appointed Date: 26 November 2003
78 years old
Director
HOPKINS, Simon David William
Resigned: 31 August 2013
Appointed Date: 18 January 2010
62 years old
Director
LIVINGSTONE, Michael Gordon
Resigned: 31 December 1999
90 years old
Director
LUCAS, Michael Graham
Resigned: 30 June 2012
Appointed Date: 18 January 2010
69 years old
Director
ROBERTS, Michael Gordon Ray
Resigned: 29 February 1996
Appointed Date: 27 April 1992
Director
SANDFORD, Colin Wallace
Resigned: 31 March 2001
86 years old

Persons With Significant Control

British Heart Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHF SHOPS LIMITED Events

15 May 2017
Resolutions
  • RES13 ‐ Company names changed/appointment of charity trustees/power 02/05/2017
This document is being processed and will be available in 5 days.
03 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
18 Aug 2016
Full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
...
... and 92 more events
04 Jun 1991
Return made up to 14/02/91; full list of members
14 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990
Registered office changed on 07/08/90 from: 102 gloucester place london W1H 4DH
27 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Feb 1990
Incorporation

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