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SHB REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 00229606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- CHAPPELL, Dominic Joseph Andrew
- TOPP, Darren Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-04-12
- Age Of Company 1928-04-12 96 years
- SIC/NACE
- 47190
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BHS LIMITED
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2014-08-30
⚠
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2017-06-15
- Last Date:
⚠
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SHB REALISATIONS LIMITED Company Description
- SHB REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00229606. Its current trading status is "live". It was registered 1928-04-12. It was previously called BHS LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors The latest accounts are filed up to 27/08/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 2Nd Floor 110 Cannon Street .
Get SHB REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shb Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1928-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHB REALISATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00229606#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00229606#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00229606#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-10) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-11) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-02) - LIQ03
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keyboard_arrow_right 2017
-
liquidation-disclaimer-notice (2017-09-22) - NDISC
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liquidation-disclaimer-notice (2017-04-24) - F10.2
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liquidation-disclaimer-notice (2017-04-21) - F10.2
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liquidation-disclaimer-notice (2017-04-18) - F10.2
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liquidation-receiver-cease-to-act-receiver (2017-01-24) - RM02
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liquidation-voluntary-arrangement-completion (2017-01-20) - 1.4
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liquidation-in-administration-progress-report-with-brought-down-date (2017-01-11) - 2.24B
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liquidation-disclaimer-notice (2017-04-25) - NDISC
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liquidation-disclaimer-notice (2017-05-02) - F10.2
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liquidation-disclaimer-notice (2017-07-06) - NDISC
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liquidation-disclaimer-notice (2017-06-28) - NDISC
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liquidation-disclaimer-notice (2017-06-07) - NDISC
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liquidation-disclaimer-notice (2017-07-21) - F10.2
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liquidation-disclaimer-notice (2017-08-03) - NDISC
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mortgage-charge-whole-release-with-charge-number (2017-09-13) - MR05
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liquidation-disclaimer-notice (2017-06-02) - NDISC
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keyboard_arrow_right 2016
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mortgage-charge-part-release-with-charge-number (2016-02-09) - MR05
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change-person-director-company-with-change-date (2016-03-09) - CH01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-04-05) - 1.1
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liquidation-in-administration-appointment-of-administrator (2016-05-06) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
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liquidation-in-administration-proposals (2016-06-22) - 2.17B
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liquidation-in-administration-result-creditors-meeting (2016-07-01) - 2.23B
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liquidation-receiver-appointment-of-receiver (2016-07-06) - RM01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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liquidation-in-administration-appointment-of-replacement-additional-administrator (2016-08-12) - 2.40B
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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change-of-name-notice (2016-09-28) - CONNOT
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resolution (2016-09-28) - RESOLUTIONS
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liquidation-in-administration-progress-report-with-brought-down-date (2016-11-30) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-12-02) - 2.34B
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liquidation-voluntary-appointment-of-liquidator (2016-12-16) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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change-person-director-company-with-change-date (2015-04-23) - CH01
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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change-sail-address-company-with-old-address (2015-06-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-27) - MR01
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mortgage-satisfy-charge-full (2015-07-02) - MR04
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mortgage-satisfy-charge-full (2015-09-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-28) - AA
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appoint-person-director-company-with-name-date (2013-05-02) - AP01
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legacy (2013-02-07) - MG02
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legacy (2013-02-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-full (2012-05-30) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-14) - CH01
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change-person-director-company-with-change-date (2011-01-12) - CH01
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termination-director-company-with-name (2011-01-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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accounts-with-accounts-type-full (2010-05-20) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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legacy (2010-01-10) - MG04
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keyboard_arrow_right 2009
-
legacy (2009-07-23) - 395
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legacy (2009-07-14) - 288a
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legacy (2009-07-14) - 288b
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auditors-resignation-company (2009-06-17) - AUD
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accounts-with-accounts-type-full (2009-01-19) - AA
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auditors-resignation-company (2009-05-27) - AUD
-
legacy (2009-06-16) - 225
-
legacy (2009-08-07) - 395
-
legacy (2009-09-29) - 288a
-
legacy (2009-09-22) - 288c
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change-sail-address-company (2009-11-06) - AD02
-
legacy (2009-09-14) - 288b
-
legacy (2009-09-21) - 288a
-
legacy (2009-08-18) - 363a
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keyboard_arrow_right 2008
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resolution (2008-10-14) - RESOLUTIONS
-
legacy (2008-08-12) - 363a
-
legacy (2008-05-20) - 288c
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legacy (2008-01-24) - 288b
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accounts-with-accounts-type-full (2008-01-10) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-10) - AA
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legacy (2007-08-09) - 363a
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accounts-amended-with-accounts-type-full (2007-12-28) - AAMD
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keyboard_arrow_right 2006
-
legacy (2006-09-18) - 288b
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legacy (2006-07-25) - 363a
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legacy (2006-06-23) - 288c
-
legacy (2006-09-18) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-10-20) - 403a
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resolution (2005-10-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-19) - AA
-
legacy (2005-08-18) - 363s
-
legacy (2005-10-14) - 403b
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keyboard_arrow_right 2004
-
legacy (2004-10-07) - 288c
-
legacy (2004-08-02) - 363s
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resolution (2004-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-18) - AA
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keyboard_arrow_right 2003
-
legacy (2003-03-01) - 288c
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legacy (2003-08-16) - 363s
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resolution (2003-11-10) - RESOLUTIONS
-
legacy (2003-10-06) - 288b
-
legacy (2003-11-10) - 155(6)a
-
legacy (2003-11-11) - 288c
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accounts-with-accounts-type-group (2003-11-11) - AA
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keyboard_arrow_right 2002
-
legacy (2002-03-14) - 403b
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accounts-with-accounts-type-group (2002-01-23) - AA
-
resolution (2002-03-07) - RESOLUTIONS
-
legacy (2002-03-12) - 288c
-
accounts-with-accounts-type-group (2002-06-28) - AA
-
auditors-resignation-company (2002-06-20) - AUD
-
miscellaneous (2002-06-20) - MISC
-
legacy (2002-07-18) - 288b
-
legacy (2002-08-01) - 363s
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keyboard_arrow_right 2001
-
resolution (2001-05-15) - RESOLUTIONS
-
legacy (2001-07-28) - 395
-
legacy (2001-11-21) - 403b
-
legacy (2001-08-08) - 363s
-
legacy (2001-11-01) - 288a
-
legacy (2001-08-02) - 403b
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keyboard_arrow_right 2000
-
legacy (2000-06-07) - 288a
-
legacy (2000-06-06) - 395
-
legacy (2000-06-01) - 395
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legacy (2000-05-30) - 395
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re-registration-memorandum-articles (2000-05-17) - MAR
-
legacy (2000-05-17) - 53
-
resolution (2000-05-17) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2000-05-17) - CERT10
-
legacy (2000-06-07) - 155(6)a
-
legacy (2000-11-21) - 288a
-
resolution (2000-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-11-30) - AA
-
legacy (2000-11-14) - 288a
-
legacy (2000-10-18) - 288a
-
legacy (2000-10-16) - 363s
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-07) - 288b
-
legacy (2000-07-10) - 288b
-
legacy (2000-07-10) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-09) - 288b
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legacy (1999-05-26) - 288b
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legacy (1999-09-02) - 363s
-
legacy (1999-02-11) - 288b
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accounts-with-accounts-type-full-group (1999-10-07) - AA
-
legacy (1999-09-08) - 288b
-
legacy (1999-11-24) - 288c
-
legacy (1999-02-11) - 288a
-
legacy (1999-10-11) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-10-22) - 288b
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resolution (1998-10-22) - RESOLUTIONS
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legacy (1998-10-22) - 128(3)
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resolution (1998-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-09-03) - AA
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legacy (1998-08-21) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-01-23) - 288b
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legacy (1997-01-23) - 288a
-
legacy (1997-08-08) - 288a
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legacy (1997-08-12) - 363s
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accounts-with-accounts-type-full-group (1997-10-02) - AA
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keyboard_arrow_right 1996
-
legacy (1996-12-16) - 288a
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accounts-with-accounts-type-full-group (1996-09-24) - AA
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legacy (1996-08-23) - 363s
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keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-06) - 288
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accounts-with-accounts-type-full (1995-08-07) - AA
-
legacy (1995-08-15) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-03-18) - 403a
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accounts-with-accounts-type-full-group (1994-09-12) - AA
-
legacy (1994-08-24) - 363s
-
legacy (1994-05-13) - 288
-
legacy (1994-03-29) - 288
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keyboard_arrow_right 1993
-
legacy (1993-10-19) - 288
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accounts-with-accounts-type-full-group (1993-10-11) - AA
-
legacy (1993-10-07) - 363s
-
legacy (1993-09-12) - 288
-
legacy (1993-05-12) - 288
-
legacy (1993-04-25) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-27) - 288
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legacy (1992-08-25) - 363s
-
accounts-with-accounts-type-full-group (1992-08-25) - AA
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keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
-
legacy (1991-11-30) - 403a
-
accounts-with-accounts-type-full-group (1991-09-24) - AA
-
legacy (1991-08-29) - 288
-
legacy (1991-08-27) - 288
-
legacy (1991-08-27) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-01-02) - 288
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legacy (1990-01-15) - 288
-
resolution (1990-04-26) - RESOLUTIONS
-
legacy (1990-05-25) - 403b
-
legacy (1990-06-12) - 403a
-
legacy (1990-05-14) - 288
-
legacy (1990-09-12) - 363
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accounts-with-accounts-type-full-group (1990-10-10) - AA
-
resolution (1990-11-28) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-02-18) - PUC 2
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legacy (1989-03-09) - PUC 2
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legacy (1989-03-13) - PUC 2
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legacy (1989-03-23) - PUC 2
-
legacy (1989-04-07) - PUC 2
-
legacy (1989-04-21) - 288
-
legacy (1989-04-25) - PUC 2
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memorandum-articles (1989-04-28) - MEM/ARTS
-
legacy (1989-02-13) - 288
-
legacy (1989-04-19) - PUC 2
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legacy (1989-02-13) - PUC 2
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legacy (1989-01-11) - PUC 2
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legacy (1989-01-25) - PUC 2
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legacy (1989-01-24) - PUC 2
-
legacy (1989-01-19) - PUC 2
-
legacy (1989-05-16) - PUC 2
-
legacy (1989-01-10) - 363
-
legacy (1989-02-08) - PUC 2
-
legacy (1989-08-14) - 395
-
legacy (1989-10-12) - 88(2)
-
legacy (1989-08-17) - 288
-
legacy (1989-12-14) - 288
-
legacy (1989-12-07) - 288
-
legacy (1989-12-05) - 288
-
legacy (1989-10-26) - 363
-
legacy (1989-10-12) - 88(3)
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accounts-with-accounts-type-full-group (1989-08-15) - AA
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keyboard_arrow_right 1988
-
legacy (1988-10-24) - 288
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legacy (1988-10-21) - PUC 2
-
legacy (1988-10-18) - 288
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accounts-with-accounts-type-full-group (1988-09-05) - AA
-
legacy (1988-03-15) - PUC 2
-
legacy (1988-08-16) - PUC 2
-
legacy (1988-07-04) - PUC 2
-
legacy (1988-10-24) - PUC 2
-
legacy (1988-10-27) - PUC 2
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certificate-change-of-name-company (1988-12-01) - CERTNM
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legacy (1988-11-15) - PUC 2
-
legacy (1988-11-11) - PUC 2
-
legacy (1988-12-06) - PUC 2
-
legacy (1988-11-25) - PUC 2
-
legacy (1988-12-22) - PUC 2
-
legacy (1988-11-24) - PUC 2
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keyboard_arrow_right 1987
-
legacy (1987-07-20) - PUC(U)
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legacy (1987-03-31) - PUC(U)
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legacy (1987-04-27) - 288
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legacy (1987-05-21) - PUC(U)
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-06-16) - 288
-
legacy (1987-08-05) - PUC(U)
-
legacy (1987-09-21) - 363
-
accounts-with-accounts-type-full (1987-09-21) - AA
-
legacy (1987-10-14) - 288
-
legacy (1987-10-19) - PUC(U)
-
legacy (1987-10-29) - PUC 2
-
legacy (1987-11-03) - 190
-
legacy (1987-11-18) - 288
-
legacy (1987-11-20) - PUC 2
-
legacy (1987-12-08) - PUC 2
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keyboard_arrow_right 1986
-
legacy (1986-07-08) - PUC(U)
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legacy (1986-07-04) - PUC(U)
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legacy (1986-06-17) - PUC(U)
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legacy (1986-06-03) - PUC(U)
-
legacy (1986-05-20) - PUC(U)
-
legacy (1986-07-09) - GAZ(U)
-
legacy (1986-05-15) - PUC(U)
-
legacy (1986-05-29) - 288
-
legacy (1986-07-11) - 403b
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-07-22) - PUC(U)
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-09-04) - 363
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-10-13) - PUC(U)
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legacy (1986-11-25) - PUC(U)
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accounts-with-accounts-type-full (1986-07-17) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-15) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-09) - AA
-
accounts-with-made-up-date (1984-06-14) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-26) - AA
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accounts-with-made-up-date (1983-09-09) - AA
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-01) - AA
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keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-07-28) - CERT5
-
resolution (1981-07-27) - RESOLUTIONS
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-08-22) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-07-17) - AA
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keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-07-13) - AA
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-05-03) - AA
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keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-03-29) - AA
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keyboard_arrow_right 1928
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miscellaneous (1928-04-12) - MISC
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incorporation-company (1928-04-12) - NEWINC
