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BHS GROUP LIMITED - 2nd 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 03858895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd 110 Cannon Street
- London
- EC4N 6EU 2nd 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- SMITH, Keith
- TOPP, Darren Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-14
- Age Of Company 1999-10-14 24 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MEASUREMARKET 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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BHS GROUP LIMITED Company Description
- BHS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03858895. Its current trading status is "live". It was registered 1999-10-14. It was previously called MEASUREMARKET LIMITED. It has declared SIC or NACE codes as "82990". 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 110 Cannon Street .
Get BHS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bhs Group Limited - 2nd 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1999-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-20) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-09) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-22) - LIQ03
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-16) - LIQ03
keyboard_arrow_right 2019
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termination-secretary-company (2019-12-09) - TM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-18) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-01-30) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-01-15) - AM22
keyboard_arrow_right 2017
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liquidation-in-administration-extension-of-period (2017-05-22) - 2.31B
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liquidation-in-administration-extension-of-period (2017-04-27) - AM19
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liquidation-in-administration-progress-report-with-brought-down-date (2017-05-22) - 2.24B
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liquidation-in-administration-progress-report (2017-06-12) - AM10
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mortgage-charge-whole-release-with-charge-number (2017-10-14) - MR05
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liquidation-in-administration-result-creditors-meeting (2017-11-27) - AM08
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liquidation-in-administration-progress-report (2017-12-03) - AM10
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liquidation-in-administration-revised-proposals (2017-12-30) - AM09
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-25) - AA01
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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 (2016-06-28) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2016-07-06) - F2.18
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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liquidation-in-administration-progress-report-with-brought-down-date (2016-11-29) - 2.24B
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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capital-allotment-shares (2015-03-31) - SH01
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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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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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resolution (2015-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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change-person-director-company-with-change-date (2015-04-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-27) - CH01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-full (2014-06-04) - AA
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
keyboard_arrow_right 2013
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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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accounts-with-accounts-type-full (2013-05-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-03-05) - TM01
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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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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termination-director-company-with-name (2011-01-28) - TM01
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change-person-director-company-with-change-date (2011-01-26) - CH01
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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
keyboard_arrow_right 2010
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legacy (2010-01-10) - MG04
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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 (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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accounts-with-accounts-type-group (2010-05-20) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-04-22) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 288a
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legacy (2009-08-13) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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legacy (2009-09-22) - 288c
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capital-allotment-shares (2009-11-12) - SH01
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legacy (2009-09-14) - 288b
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resolution (2009-07-24) - RESOLUTIONS
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legacy (2009-08-07) - 395
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auditors-resignation-company (2009-05-27) - AUD
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auditors-resignation-company (2009-06-17) - AUD
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legacy (2009-06-22) - 288b
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legacy (2009-06-16) - 225
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legacy (2009-07-23) - 395
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legacy (2009-06-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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resolution (2008-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-10-08) - AA
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legacy (2008-05-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-group (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-09-18) - 288b
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accounts-with-accounts-type-group (2006-10-04) - AA
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legacy (2006-09-18) - 288a
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legacy (2006-06-23) - 288c
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legacy (2006-10-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363s
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legacy (2005-10-20) - 403a
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accounts-with-accounts-type-group (2005-10-19) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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accounts-with-accounts-type-group (2004-10-18) - AA
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legacy (2003-11-11) - 363s
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accounts-with-accounts-type-group (2003-11-11) - AA
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legacy (2003-10-06) - 288b
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legacy (2003-03-01) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-12) - 288c
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auditors-resignation-company (2002-06-20) - AUD
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miscellaneous (2002-06-20) - MISC
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legacy (2002-10-27) - 363s
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accounts-with-accounts-type-group (2002-06-28) - AA
keyboard_arrow_right 2001
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legacy (2001-04-10) - 122
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legacy (2001-05-15) - 225
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resolution (2001-04-06) - RESOLUTIONS
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certificate-change-of-name-company (2001-04-02) - CERTNM
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resolution (2001-05-18) - RESOLUTIONS
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miscellaneous (2001-07-07) - MISC
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accounts-with-accounts-type-group (2001-08-10) - AA
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legacy (2001-11-08) - 363s
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legacy (2001-11-14) - 288a
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legacy (2001-11-21) - 403b
keyboard_arrow_right 2000
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legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 287
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legacy (2000-04-07) - 288b
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re-registration-memorandum-articles (2000-04-05) - MAR
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resolution (2000-04-05) - RESOLUTIONS
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legacy (2000-04-05) - 53
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certificate-re-registration-public-limited-company-to-private (2000-04-05) - CERT10
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legacy (2000-05-18) - 88(2)R
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legacy (2000-09-25) - 288a
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resolution (2000-06-07) - RESOLUTIONS
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legacy (2000-06-07) - 123
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legacy (2000-06-07) - 88(2)R
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legacy (2000-07-10) - 288a
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legacy (2000-08-01) - 287
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legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 288b
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legacy (2000-05-26) - 395
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-21) - 288a
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legacy (1999-11-21) - 287
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legacy (1999-11-21) - 288b
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certificate-authorisation-to-commence-business-borrow (1999-12-24) - CERT8
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incorporation-company (1999-10-14) - NEWINC
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application-to-commence-business (1999-12-24) - 117