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275BHS Limited

275BHS Limited is a liquidation company incorporated on 7 March 1917 with the registered office located in Birmingham, West Midlands. 275BHS Limited was registered 108 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00146343
Private limited company
Age
108 years
Incorporated 7 March 1917
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 265 days
Dated 1 December 2023 (1 year 9 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (8 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 129 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Pkf Smith Cooper, 1110 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB
Telephone
02070895360
Email
Available in Endole App
People
Officers
15
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Director • HR Consultant • British • Lives in England • Born in Feb 1964
Director • Osteopathic Student • British • Lives in England • Born in Mar 1971
Director • University Vice-Chancellor • British • Lives in England • Born in Nov 1970
Director • Retired • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Institute Of Osteopathy
Margaret Sharon Potter is a mutual person.
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Trinity College London
Mr Richard Charles Hindson is a mutual person.
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Doreen Bird College Of Performing ARTS Ltd
Christopher David Costigan is a mutual person.
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The Doreen Bird Foundation
Christopher David Costigan is a mutual person.
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215 North End Road Management Company Limited
Martin Pendry is a mutual person.
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Arbor Academy Trust
Jackie Westaway is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £495K (-18%)
Turnover
£5.61M
Increased by £62K (+1%)
Employees
105
Same as previous period
Total Assets
£9.43M
Decreased by £585K (-6%)
Total Liabilities
-£3.34M
Decreased by £181K (-5%)
Net Assets
£6.09M
Decreased by £404K (-6%)
Debt Ratio (%)
35%
Increased by 0.26% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 7 Jul 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 4 Oct 2024
Declaration of Solvency
11 Months Ago on 4 Oct 2024
Evita Stucky Resigned
1 Year 1 Month Ago on 1 Aug 2024
Ms Monika Nangia Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Gael Dundas Resigned
2 Years 1 Month Ago on 21 Jul 2023
Raffaella Bush Resigned
2 Years 1 Month Ago on 10 Jul 2023
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Documents
Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 7 July 2025
Submitted on 7 Jul 2025
Change of name notice
Submitted on 28 Nov 2024
Certificate of change of name
Submitted on 28 Nov 2024
Registered office address changed from Avon House 275 Borough High Street London SE1 1JE to Pkf Smith Cooper, 1110 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 4 October 2024
Submitted on 4 Oct 2024
Declaration of solvency
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Resolutions
Submitted on 4 Oct 2024
Termination of appointment of Evita Stucky as a director on 1 August 2024
Submitted on 2 Aug 2024
Director's details changed for Ms Monika Nangia on 5 April 2024
Submitted on 8 May 2024
Full accounts made up to 31 July 2023
Submitted on 16 Dec 2023
Repayment History
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