BHS (HOLDINGS) 2006 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BHS (HOLDINGS) 2006 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BHS (HOLDINGS) 2006 LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05944286. The accounts status is FULL.
BHS (HOLDINGS) 2006 LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05944286. The accounts status is FULL.
BHS (HOLDINGS) 2006 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2006-09-22 | CURRENT | ||
| MR GARETH MORRIS EVANS | Apr 1973 | British | Director | 2008-08-07 | CURRENT |
| STEPHANIE MARGARET FIELDING | Jan 1971 | Australian | Director | 2016-12-14 | CURRENT |
| MR MARTIN POTKINS | Dec 1960 | British | Director | 2015-01-27 | CURRENT |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2006-09-22 UNTIL 2007-11-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-22 UNTIL 2006-09-22 | RESIGNED | ||
| MR KEITH JENNINGS | Mar 1979 | Irish | Director | 2016-06-30 UNTIL 2016-12-05 | RESIGNED |
| RAYMOND KING | May 1953 | British | Director | 2006-09-22 UNTIL 2008-05-15 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2015-01-26 | RESIGNED |
| CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2014-10-16 UNTIL 2015-06-24 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2015-12-31 | RESIGNED |
| FIONA HARRIS | Jan 1968 | British | Director | 2015-07-24 UNTIL 2016-06-30 | RESIGNED |
| MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2006-09-22 UNTIL 2008-08-07 | RESIGNED |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2006-09-22 UNTIL 2013-05-19 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2006-09-22 UNTIL 2008-05-23 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-22 UNTIL 2006-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bupa Finance Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |