BHF Shops Limited

Active02472513 Private limited company
Incorporated
21 February 1990 (36 years)
Previously known as
B H F Shops Limited (until 3 May 2017)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Full
Region
Greater London
Address
Greater London House
4th Floor
180 Hampstead Road
London
NW1 7AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1973 (53)
Director · Appointed 20 January 2025
British
Born August 1966 (60)
Director · Appointed 8 July 2020
British
Born December 1974 (51)
Officer history (18 former)
1 January 2026
Appointed Swaine-Hughes, Allison Lynne as Director
31 December 2025
Resigned Taylor, Michael John, Mr. as Director
20 January 2025
Appointed Miles, Martin Terence as Director
8 July 2020
Appointed Griffiths, Charmaine Helen, Dr as Director
31 December 2019
Resigned Gillespie, Simon Maxwell as Director
31 August 2013
Resigned Hopkins, Simon David William as Director
16 August 2013
Resigned Hopkins, Simon David William as Secretary
1 April 2013
Appointed Gillespie, Simon Maxwell as Director
31 March 2013
Resigned Hollins, Peter Thomas as Director
30 June 2012
Appointed Taylor, Michael John, Mr. as Director
30 June 2012
Resigned Lucas, Michael Graham as Director
18 January 2010
Resigned Hall, Malcolm Iain as Director
18 January 2010
Resigned Hall, Malcolm Iain as Secretary
18 January 2010
Appointed Hopkins, Simon David William as Secretary
18 January 2010
Appointed Hopkins, Simon David William as Director
18 January 2010
Appointed Lucas, Michael Graham as Director
7 August 2009
Resigned Blair, Kenneth Charles as Director
1 January 2007
Appointed Hall, Malcolm Iain as Secretary
1 January 2007
Appointed Hall, Malcolm Iain as Director
31 December 2006
Resigned Edwards, John Michael as Secretary
31 December 2006
Resigned Edwards, John Michael as Director
26 November 2003
Appointed Hollins, Peter Thomas as Director
25 November 2003
31 May 2002
Resigned Ford, Miranda as Director
1 April 2001
Appointed Blair, Kenneth Charles as Director
31 March 2001
Resigned Sandford, Colin Wallace as Director
1 January 2000
Appointed Edwards, John Michael as Secretary
1 January 2000
Appointed Edwards, John Michael as Director
31 December 1999
Resigned Livingstone, Michael Gordon as Secretary
31 December 1999
Resigned Livingstone, Michael Gordon as Director
25 March 1996
Appointed Ford, Miranda as Director
29 February 1996
Resigned Roberts, Michael Gordon Ray as Director
27 April 1992
Appointed Roberts, Michael Gordon Ray as Director
31 March 1992
Resigned Besly, John Richard Seymour, Lt Col as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 699547

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BHF Medical Investments Limited Owns 75–100% of shares
BHF Shops Limited This company Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates21 February 2026
5 January 2026Termination of appointment of a director
5 January 2026Appointment of a director
30 September 2025Full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
Show all 128 filings

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