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BHS Group Limited

BHS Group Limited is a liquidation company incorporated on 14 October 1999 with the registered office located in London, City of London. BHS Group Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
03858895
Private limited company
Age
25 years
Incorporated 14 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3006 days
Awaiting first confirmation statement
Dated 1 June 2017
Was due on 15 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3203 days
For period 1 Sep30 Aug 2014 (12 months)
Accounts type is Full
Next accounts for period 28 February 2016
Was due on 30 November 2016 (8 years ago)
Contact
Address
2nd 110 Cannon Street
London
EC4N 6EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Lindsey Lodge Limited
Mr Darren Lee Topp is a mutual person.
Active
Topp Consultancy Ltd
Mr Darren Lee Topp is a mutual person.
Active
Topp Retail Ltd
Mr Darren Lee Topp is a mutual person.
Active
Good Growth Limited
Mr Darren Lee Topp is a mutual person.
Active
SHB Realisations Limited
Mr Darren Lee Topp is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Aug 2014
For period 30 Aug30 Aug 2014
Traded for 12 months
Cash in Bank
£10K
Decreased by £118K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.39M
Decreased by £262K (-0%)
Total Liabilities
-£108.1M
Increased by £228K (0%)
Net Assets
£3.29M
Decreased by £490K (-13%)
Debt Ratio (%)
97%
Increased by 0.43% (0%)
Latest Activity
Dominic Joseph Andrew Chappell Resigned
5 Years Ago on 4 Nov 2019
Registered Address Changed
7 Years Ago on 7 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 30 Jan 2018
Moved to Voluntary Liquidation
7 Years Ago on 15 Jan 2018
Administration Period Extended
8 Years Ago on 22 May 2017
Administration Period Extended
8 Years Ago on 27 Apr 2017
Lennart David Henningson Resigned
9 Years Ago on 8 Sep 2016
Emma Ann Reid Resigned
9 Years Ago on 15 Jul 2016
Dominic Leonard Mark Chandler Resigned
9 Years Ago on 6 Jul 2016
Registered Address Changed
9 Years Ago on 9 May 2016
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Documents
Liquidators' statement of receipts and payments to 14 January 2025
Submitted on 19 Mar 2025
Liquidators' statement of receipts and payments to 14 January 2024
Submitted on 22 Mar 2024
Liquidators' statement of receipts and payments to 14 January 2023
Submitted on 20 Mar 2023
Liquidators' statement of receipts and payments to 14 January 2022
Submitted on 9 Feb 2022
Termination of appointment of Dominic Joseph Andrew Chappell as a director on 4 November 2019
Submitted on 24 Mar 2021
Liquidators' statement of receipts and payments to 14 January 2021
Submitted on 22 Mar 2021
Liquidators' statement of receipts and payments to 14 January 2020
Submitted on 16 Mar 2020
Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to 2nd 110 Cannon Street London EC4N 6EU on 7 February 2018
Submitted on 7 Feb 2018
Appointment of a voluntary liquidator
Submitted on 30 Jan 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 15 Jan 2018
Repayment History
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