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BHS International UK Limited

BHS International UK Limited is a dissolved company incorporated on 8 July 2016 with the registered office located in London, Greater London. BHS International UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10269540
Private limited company
Age
9 years
Incorporated 8 July 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address for the past 5 years
Telephone
020 71863100
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Accountant • British • Lives in England • Born in Mar 1962
Mr Kamal Al Mana
PSC • Qatari • Lives in Qatar • Born in Feb 1967
Mr Wissam Saleh Al-Mana
PSC • Qatari • Lives in Qatar • Born in Mar 1974
Mr Hisham Salih Al-Mana
PSC • Qatari • Lives in Qatar • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan International Limited
Michael Edward Seabrook is a mutual person.
Active
Rowan UK Distribution Limited
Michael Edward Seabrook is a mutual person.
Active
R R P M Limited
Michael Edward Seabrook is a mutual person.
Active
Lloyds Investments Group Holdings Limited
Michael Edward Seabrook is a mutual person.
Active
MBC Retail Consulting Limited
Michael Edward Seabrook is a mutual person.
Active
VSL Group Holdings Limited
Michael Edward Seabrook is a mutual person.
Active
Rowan Europe Distribution Limited
Michael Edward Seabrook is a mutual person.
Active
Rowan International Topco Limited
Michael Edward Seabrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£281K
Turnover
£11.74M
Employees
59
Total Assets
£5.81M
Total Liabilities
-£4.9M
Net Assets
£911K
Debt Ratio (%)
84%
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
5 Years Ago on 24 Apr 2020
Compulsory Gazette Notice
5 Years Ago on 25 Feb 2020
Registered Address Changed
5 Years Ago on 10 Dec 2019
Accounting Period Shortened
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Rebecca Urmila Rajeswaran Resigned
6 Years Ago on 8 Feb 2019
Mr Michael Edward Seabrook Appointed
6 Years Ago on 4 Feb 2019
Registered Address Changed
7 Years Ago on 28 Sep 2018
Kevan Mark Mallinder Resigned
7 Years Ago on 5 Jul 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Resolutions
Submitted on 15 May 2020
Statement of capital following an allotment of shares on 21 April 2020
Submitted on 15 May 2020
Compulsory strike-off action has been suspended
Submitted on 24 Apr 2020
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2020
Registered office address changed from 30 Crown Place Earl Street London EC2A 4EB England to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 December 2019
Submitted on 10 Dec 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
Submitted on 24 Sep 2019
Confirmation statement made on 8 July 2019 with no updates
Submitted on 15 Jul 2019
Termination of appointment of Rebecca Urmila Rajeswaran as a director on 8 February 2019
Submitted on 8 Feb 2019
Appointment of Mr Michael Edward Seabrook as a director on 4 February 2019
Submitted on 4 Feb 2019
Repayment History
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