opendata.bot
Company number
03858895

BHS GROUP LIMITED

Officer · SMITH, Keith and 24 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 November 2016.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BHS GROUP LIMITED
Company number
03858895
Registered office
2ND 110 CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 1999
Status
InLiquidation
Age
26 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2016
Accounts — last made up to
30 Aug 2014
Confirmation statement — next due
15 Jun 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 23 resigned

SMITH, Keith
director
Appointed 18/03/2015
Active
TOPP, Darren Lee
director
Appointed 09/04/2015
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

SMITH, Keith
director Appointed 18/03/2015
TOPP, Darren Lee
director Appointed 09/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2019 Director resigned CHAPPELL, Dominic Joseph Andrew —
08/09/2016 Director resigned HENNINGSON, Lennart David —
15/07/2016 Secretary resigned REID, Emma Ann —
06/07/2016 Director resigned CHANDLER, Dominic Leonard Mark —
14/04/2015 Charge registered — A registered charge
09/04/2015 Director appointed — TOPP, Darren Lee
26/03/2015 Secretary appointed — REID, Emma Ann
18/03/2015 Director appointed — CHANDLER, Dominic Leonard Mark
18/03/2015 Director appointed — SMITH, Keith
11/03/2015 Director resigned GREEN, Philip Nigel Ross, Sir —
11/03/2015 Director resigned GAMMON, Michelle Jane —
11/03/2015 Director resigned BURCHILL, Richard Leeroy —
11/03/2015 Director resigned BUDGE, Paul Everard —
11/03/2015 Secretary resigned GOLDMAN, Adam Alexander —
11/03/2015 Director appointed — HENNINGSON, Lennart David
11/03/2015 Director appointed — CHAPPELL, Dominic Joseph Andrew
01/12/2014 Director appointed — GAMMON, Michelle Jane
19/11/2014 Director resigned GERAGHTY, Mary Julia Margaret —
10/02/2012 Director resigned HEALEY, Mark Anthony —
27/01/2011 Director resigned COLES, Christopher James Mckenzie —

Documents for BHS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
TM02 — termination-secretary-company
officers
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AM09 — liquidation-in-administration-revised-proposals
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM08 — liquidation-in-administration-revision-administrators-proposals
insolvency
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
AM10 — liquidation-in-administration-progress-report
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.31B — liquidation-in-administration-extension-of-period
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Arcadia Group Limited (And It’S Successors in Title and Permitted Transferees)
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Supplemental deed of accession to a debenture dated 14 december 2004 — persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) (as Security Trustee for the Security Beneficiaries)
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries)
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03858895
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BHS GROUP LIMITED?▾
According to the official registry, the company number of BHS GROUP LIMITED is 03858895.
Where is BHS GROUP LIMITED registered?▾
The registered office is 2ND 110 CANNON STREET, LONDON, EC4N 6EU.
Who runs BHS GROUP LIMITED?▾
SMITH, Keith is listed among the officers of BHS GROUP LIMITED.
What is the SIC code of BHS GROUP LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
When are the next accounts of BHS GROUP LIMITED due?▾
The next annual accounts are due by 30 November 2016, and the last accounts were made up to 30 August 2014.
Does BHS GROUP LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About BHS GROUP LIMITED (03858895)

BHS GROUP LIMITED is a private limited company incorporated on 14 October 1999 and registered in the United Kingdom under company number 03858895. Its registered office is at 2ND 110 CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 30 August 2014. 25 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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