Menna Overview
Here’s a quick overview of BHF SHOPS LIMITED 👀 — a London based business that started in 1990.
BHF SHOPS LIMITED
- Company statusactive
- Company No02472513
- Age36 years 5 months Incorporated 21 February 1990
- Officers3
Address
Greater London House, 4th Floor, 180 Hampstead Road, London, NW1 7AW, England
BHF SHOPS LIMITED is an active company incorporated on 21 February 1990 and based in London, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47799 Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Sep 2017
Resolution
9 Years Ago on 15 May 2017
Resolution
9 Years Ago on 03 May 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 18 Aug 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Charmaine Helen, Dr | director | Dec 1974 | 08 Jul 2020 |
| MILES, Martin Terence | director | Aug 1966 | 20 Jan 2025 |
| TAYLOR, Michael John, Mr. | director | Mar 1961 | 30 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Heart Foundation | 06 Apr 2016 |
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GRIFFITHS, Charmaine Helen, Dr, TAYLOR, Michael John, Mr., EDWARDS, John Michael, HALL, Malcolm Iain, LIVINGSTONE, Michael Gordon, BLAIR, Kenneth Charles, BUSK, Leslie Francis Harry, Major General, FORD, Miranda, GILLESPIE, Simon Maxwell, HOLLINS, Peter Thomas, HOPKINS, Simon David William, LUCAS, Michael Graham, ROBERTS, Michael Gordon Ray, SANDFORD, Colin Wallace are mutual persons.
GRIFFITHS, Charmaine Helen, Dr are mutual persons.
GRIFFITHS, Charmaine Helen, Dr are mutual persons.
GRIFFITHS, Charmaine Helen, Dr are mutual persons.
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GRIFFITHS, Charmaine Helen, Dr are mutual persons.
MILES, Martin Terence are mutual persons.
MILES, Martin Terence are mutual persons.
MILES, Martin Terence are mutual persons.
EDWARDS, John Michael are mutual persons.
EDWARDS, John Michael are mutual persons.
LIVINGSTONE, Michael Gordon are mutual persons.
FORD, Miranda are mutual persons.
GILLESPIE, Simon Maxwell are mutual persons.
HOLLINS, Peter Thomas are mutual persons.
HOPKINS, Simon David William are mutual persons.
HOPKINS, Simon David William are mutual persons.
HOPKINS, Simon David William are mutual persons.
HOPKINS, Simon David William are mutual persons.
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GRIFFITHS, Charmaine Helen, Dr are mutual persons.
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MILES, Martin Terence are mutual persons.
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EDWARDS, John Michael, HALL, Malcolm Iain, LIVINGSTONE, Michael Gordon are mutual persons.
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EDWARDS, John Michael, HALL, Malcolm Iain, LIVINGSTONE, Michael Gordon, HOPKINS, Simon David William are mutual persons.
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FORD, Miranda are mutual persons.
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GILLESPIE, Simon Maxwell are mutual persons.
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GILLESPIE, Simon Maxwell are mutual persons.
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GILLESPIE, Simon Maxwell are mutual persons.
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HOPKINS, Simon David William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BHF SHOPS LIMITED 👀 — a London based business that started in 1990.