British Shops and Stores Association Limited

Active02584536 Private limited company
Incorporated
21 February 1991 (35 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
225 Bristol Road
Edgbaston
Birmingham
B5 7UB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Markham, Sean
Secretary · Appointed 7 November 2025
Director · Appointed 21 January 2019
Also at Bira Direct Limited, Oxford Summer School Limited, Bira Holdings Limited · more companies
British
Born August 1963 (63)
Officer history (57 former)
7 November 2025
Resigned Long, Beverley Ann as Secretary
7 November 2025
Resigned Long, Beverley Ann as Director
7 November 2025
Appointed Markham, Sean as Secretary
24 February 2022
Resigned Morris, John Charles as Director
22 January 2019
Resigned Hawkins, Alan Keith as Director
21 January 2019
Appointed Goodacre, Andrew John as Director
21 January 2019
Resigned Jarrett, Robert Edwin as Director
25 July 2018
Appointed Long, Beverley Ann as Secretary
25 July 2018
Appointed Long, Beverley Ann as Director
25 July 2018
Resigned Collins, John Richard as Secretary
9 May 2017
Appointed Morris, John Charles as Director
26 March 2010
Resigned Astill, John Trevor as Director
26 March 2010
Appointed Collins, John Richard as Secretary
26 March 2010
Resigned Astill, John Trevor as Secretary
31 December 2009
Resigned Dean, John Gordon William as Director
21 December 2009
Appointed Hawkins, Alan Keith as Director
1 October 2009
Resigned Culver, Gary Dennis as Director
1 October 2009
Resigned Hopson, Jonathan Joseph as Director
1 October 2009
Resigned Morris, John Charles as Director
1 October 2009
Resigned Hughes, Michael Andrew as Director
1 October 2009
Resigned Brown, Nicholas Edward Rhodes as Director
1 October 2009
Resigned Hansford, Matthew Donald as Director
1 October 2009
Resigned Cookson, Hilary as Director
1 October 2009
Resigned Westinghouse, Timothy Adrian as Director
1 October 2009
Resigned Holden, Jonathan as Director
17 June 2009
Appointed Hughes, Michael Andrew as Director
17 June 2009
Resigned Roome, Michael David as Director
12 June 2008
Appointed Roome, Michael David as Director
12 June 2008
Resigned Jenkins, Martyn Spencer as Director
16 April 2008
Appointed Hopson, Jonathan Joseph as Director
11 May 2007
Resigned Butt, Peter Clive as Director
15 June 2006
Resigned Percival, Robert Henry as Director
15 June 2006
Appointed Morris, John Charles as Director
15 June 2006
Resigned Bird, Malcolm Robert as Director
7 September 2005
Appointed Butt, Peter Clive as Director
7 September 2004
Resigned Doggett, Christopher John as Director
17 June 2004
Resigned Scotney, Christopher Charles as Director
17 June 2004
Appointed Hansford, Matthew Donald as Director
16 June 2004
Appointed Westinghouse, Timothy Adrian as Director
12 June 2003
Resigned Richards, Brian as Director
12 June 2003
Resigned Graham, Richard John as Director
12 June 2003
Appointed Culver, Gary Dennis as Director
20 March 2003
Appointed Holden, Jonathan as Director
11 December 2002
Resigned Stoneman, Martin John Vaughan as Director
11 September 2002
Appointed Cookson, Hilary as Director
13 June 2002
Resigned Cox, Jane Carolyn as Director
13 June 2002
Appointed Brown, Nicholas Edward Rhodes as Director
21 March 2002
Resigned Owst, Andrew Kenneth as Director
21 March 2002
Appointed Doggett, Christopher John as Director
9 March 2002
Resigned Wallwork, Simon James as Director
19 July 2000
Appointed Wallwork, Simon James as Director
19 July 2000
Resigned Facy, Errol Alexander as Director
19 July 2000
Resigned Harding, John Michael as Director
19 July 2000
Resigned Jackson, Susan Mary as Director
19 July 2000
Appointed Jenkins, Martyn Spencer as Director
19 July 2000
Appointed Percival, Robert Henry as Director
29 September 1999
Resigned Kingsley, David John as Director
29 September 1999
Appointed Richards, Brian as Director
1 July 1999
Appointed Dean, John Gordon William as Director
30 June 1999
Resigned Sayers, Allan Langley as Director
26 November 1998
Appointed Graham, Richard John as Director
15 July 1998
Resigned Wyllie, Bruce Alexander as Director
15 July 1998
Resigned Hughes, David Leighton as Director
15 July 1998
Appointed Kingsley, David John as Director
15 July 1998
Appointed Stoneman, Martin John Vaughan as Director
22 June 1998
Resigned Rosenfield, Leonard as Director
1 January 1998
Appointed Jarrett, Robert Edwin as Director
1 January 1998
Appointed Astill, John Trevor as Director
16 July 1997
Resigned Clare, Michael George as Director
16 July 1997
Appointed Wyllie, Bruce Alexander as Director
17 January 1997
Appointed Owst, Andrew Kenneth as Director
5 December 1996
Resigned Busby, Malcolm Ward as Director
24 July 1996
Resigned Marlor, Colin Roy as Director
24 July 1996
Resigned Moss, Peter James as Director
24 July 1996
Appointed Busby, Malcolm Ward as Director
24 July 1996
Appointed Rosenfield, Leonard as Director
24 July 1996
Resigned Schneiders, George as Director
24 July 1996
Appointed Bird, Malcolm Robert as Director
12 September 1995
Resigned Share, Alan as Director
12 September 1995
Appointed Clare, Michael George as Director
12 September 1995
Appointed Scotney, Christopher Charles as Director
12 September 1995
Resigned Austen, Barry Anthony Heath as Director
10 May 1995
Appointed Jackson, Susan Mary as Director
8 September 1994
Resigned Collett, Peter Glanvill as Director
8 September 1994
Appointed Cox, Jane Carolyn as Director
8 September 1994
Resigned Hughes, Thomas Charles as Director
8 September 1994
Resigned Dye, Graham as Director
16 August 1993
Appointed Harding, John Michael as Director
16 August 1993
Appointed Austen, Barry Anthony Heath as Director
16 August 1993
Resigned Baker, Robert Reginald Fenn as Director
16 August 1993
Resigned Simmons, Norman as Director
1 December 1992
Appointed Astill, John Trevor as Secretary
30 November 1992
Resigned Hylands, Ronald Walter as Secretary
14 September 1992
Resigned Thorpe, Derek Hubert as Director
14 September 1992
Appointed Schneiders, George as Director
11 September 1992
Resigned Bullough, Arthur Ian as Director
11 September 1992
Appointed Share, Alan as Director
22 June 1991
Appointed Facy, Errol Alexander as Director
22 June 1991
Resigned Russell, Sidney Derek as Director
22 June 1991
Appointed Baker, Robert Reginald Fenn as Director
22 June 1991
Appointed Moss, Peter James as Director
22 June 1991
Appointed Thorpe, Derek Hubert as Director
22 June 1991
Appointed Hughes, David Leighton as Director
22 June 1991
Appointed Simmons, Norman as Director
22 June 1991
Appointed Dye, Graham as Director
22 June 1991
Appointed Bullough, Arthur Ian as Director
22 June 1991
Appointed Marlor, Colin Roy as Director
22 June 1991
Appointed Hughes, Thomas Charles as Director
22 June 1991
Appointed Collett, Peter Glanvill as Director
18 June 1991
Appointed Sayers, Allan Langley as Director
28 March 1991
Appointed Hylands, Ronald Walter as Secretary
28 March 1991
Appointed Russell, Sidney Derek as Director
28 March 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 March 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 February 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 February 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 11628600
Former controllers (2)
15 February 2019
Ceased Alan Keith Hawkins — Has significant influence or control
15 February 2019
Ceased Robert Edwin Jarrett — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bira Holdings Limited
Bira Trading Limited Owns 75–100% of shares
Bira Trustee Company Limited Owns 75–100% of shares
Bira Publishing Limited Owns 75–100% of shares
Bristol Road Management Limited Owns 75–100% of shares
British Shops and Stores Association Limited This company Owns 75–100% of shares
C 2 Zero Limited Owns 75–100% of shares
Mica Diy Ltd Has significant influence or control
Bolts Mica Limited Owns 75–100% of shares
Nibletts Mica Limited Owns 75–100% of shares
The Gift & Lifestyle Consortium Limited Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates28 January 2026
20 November 2025Termination of appointment of a director
20 November 2025Termination of appointment of a secretary
20 November 2025Appointment of a secretary
5 August 2025Accounts for a small company31 December 2024
Show all 211 filings

Some other companies at this address

Aspire Asset & Property Management Ltd
Aspire Housing and Investments Ltd
Bira Direct Limited
Bira Publishing Limited
Bolts Mica Limited
Bristol Road Management Limited

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