Bhf Shops Limited

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Bhf Shops Limited

02472513•Private Limited With Share Capital

Greater London House, 4Th Floor, 180 Hampstead Road, London, NW17AW

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Incorporated

21/02/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

47799

Risk

very low risk

Company Overview

Registration, classification & business activity

Bhf Shops Limited (02472513) is a private limited with share capital incorporated on 21/02/1990 (36 years old) and registered in london, NW17AW. The company operates under SIC code 47799 and is classified as Medium.

Private Limited With Share Capital
SIC: 47799
Medium
Incorporated 21/02/1990
NW17AW

Financial Overview

Total Assets

£22.60M

Liabilities

£5.25M

Net Assets

£17.35M

Turnover

£47.98M

Cash

£13.39M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
charmaine helen griffiths
director
M
martin terence miles
director
A
allison lynne swaine-hughes
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Resolution
Category:Resolution
Date:15-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Resolution
Category:Resolution
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Termination Secretary Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Legacy
Category:Officers
Date:07-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:24-02-2009
Resolution
Category:Resolution
Date:12-02-2009
Legacy
Category:Address
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Officers
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Officers
Date:06-12-2003
Resolution
Category:Resolution
Date:18-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2003
Legacy
Category:Annual Return
Date:09-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Miscellaneous
Category:Miscellaneous
Date:15-08-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Address
Date:12-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:21-03-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Annual Return
Date:05-03-1998

Import / Export

Imports
12 Months7
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

Greater London House, Hampstead Road, London, NW17AWRegistered

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Contact

Greater London House, 4Th Floor, 180 Hampstead Road, London, NW17AW