BRITISH RETAIL CONSORTIUM

Overview

Company Name	BRITISH RETAIL CONSORTIUM
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	00405720
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH RETAIL CONSORTIUM?

Activities of business and employers membership organisations (94110) / Other service activities

Where is BRITISH RETAIL CONSORTIUM located?

Registered Office Address	The Form Rooms 22 Tower Street WC2H 9NS London England
Undeliverable Registered Office Address	No

What were the previous names of BRITISH RETAIL CONSORTIUM?

Previous Company Names
Company Name	From	Until
BRITISH RETAILERS ASSOCIATION	Mar 28, 1983	Mar 28, 1983
BRITISH MULTIPLE RETAILERS ASSOCIATION	Dec 31, 1979	Dec 31, 1979
MULTIPLE SHOPS FEDERATION (THE)	Mar 07, 1946	Mar 07, 1946

What are the latest accounts for BRITISH RETAIL CONSORTIUM?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BRITISH RETAIL CONSORTIUM?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for BRITISH RETAIL CONSORTIUM?

Filings
Date	Description	Document	Type
Feb 17, 2026	Group of companies' accounts made up to Jun 30, 2025	35 pages	AA

Dec 09, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Dec 09, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Nov 25, 2025	Director's details changed for Mrs Katherine Joanna Seljeflot on Nov 24, 2025	2 pages	CH01

Nov 25, 2025	Director's details changed for Mr Peter James Wood on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Mr Jonathan Lee Bye on Nov 24, 2025	2 pages	CH01

Nov 24, 2025	Director's details changed for Miss Eve Rebecca Eaton Williams on Nov 24, 2025	2 pages	CH01

Nov 05, 2025	Director's details changed for Ms Helen Louise Dickinson on Nov 04, 2025	2 pages	CH01

Nov 05, 2025	Director's details changed for Mr Ian Francis Filby on Nov 04, 2025	2 pages	CH01

Nov 04, 2025	Director's details changed for Mr Ian Campbell Percival on Nov 04, 2025	2 pages	CH01

Oct 13, 2025	Termination of appointment of Andrew Thomas Higginson as a director on Oct 02, 2025	1 pages	TM01

Sep 01, 2025	Appointment of Miss Eve Rebecca Eaton Williams as a director on Aug 26, 2025	2 pages	AP01

Sep 01, 2025	Appointment of Ms Joanne Louise Whitfield as a director on Aug 26, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Sarah Elizabeth Miles as a director on Feb 27, 2025	1 pages	TM01

Mar 14, 2025	Group of companies' accounts made up to Jun 30, 2024	36 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 27, 2024 with updates	3 pages	CS01

Feb 02, 2024	Group of companies' accounts made up to Jun 30, 2023	35 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Register(s) moved to registered office address The Form Rooms 22 Tower Street London WC2H 9NS	1 pages	AD04

Nov 29, 2023	Register inspection address has been changed from 5 the Green Epsom Surrey KT17 3JP England to 22 Tower Street London WC2H 9NS	1 pages	AD02

Sep 20, 2023	Appointment of Mr Andrew Thomas Higginson as a director on Sep 19, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of Tony De Nunzio as a director on Sep 19, 2023	1 pages	TM01

Nov 30, 2022	Group of companies' accounts made up to Jun 30, 2022	36 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Registered office address changed from Form Rooms 22 Tower Street London WC2H 9NS England to The Form Rooms 22 Tower Street London WC2H 9NS on Oct 13, 2022	1 pages	AD01

View All Filings

Who are the officers of BRITISH RETAIL CONSORTIUM?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYE, Jonathan Lee Charterhouse Street EC1M 6HA London 33 England	Nov 21, 2018		Director	Charterhouse Street EC1M 6HA London 33 England	United Kingdom	British	1971-12	252815810001
DICKINSON, Helen Louise 22 Tower Street WC2H 9NS London The Form Rooms England	Dec 31, 2012		Director	22 Tower Street WC2H 9NS London The Form Rooms England	England	British	1966-10	174957190003
FILBY, Ian Francis 22 Tower Street WC2H 9NS London The Form Rooms England	May 22, 2014		Director	22 Tower Street WC2H 9NS London The Form Rooms England	United Kingdom	British	1959-1	188190130002
NELSON, Kenyatte c/o Flat 3 Aigburth Drive L17 4JH Liverpool 27 England	Sep 08, 2020		Director	c/o Flat 3 Aigburth Drive L17 4JH Liverpool 27 England	England	American	1977-8	259405810001
PERCIVAL, Ian Campbell 22 Tower Street WC2H 9NS London The Form Rooms England	May 17, 2017		Director	22 Tower Street WC2H 9NS London The Form Rooms England	England	British	1961-8	96844850001
ROBINSON, Deborah Mary Central House Hermes Road WS13 6RH Lichfield Central England Co-Operative Limited England	May 17, 2017		Director	Central House Hermes Road WS13 6RH Lichfield Central England Co-Operative Limited England	England	British	1965-4	163345220004
SELJEFLOT, Katherine Joanna Paddington Square W2 1GG London 1 England	May 11, 2022		Director	Paddington Square W2 1GG London 1 England	England	British	1972-3	218493760001
WHITFIELD, Joanne Louise 22 Tower Street WC2H 9NS London The Form Rooms England	Aug 26, 2025		Director	22 Tower Street WC2H 9NS London The Form Rooms England	United Kingdom	British	1968-12	119336120001
WILLIAMS, Eve Rebecca Eaton 1 Heron Square TW9 1EJ Richmond Hotham House England	Aug 26, 2025		Director	1 Heron Square TW9 1EJ Richmond Hotham House England	England	British	1983-7	307048970001
WOOD, Peter James Corbet Place E1 6NN London Unit 15-17, 6 England	May 11, 2022		Director	Corbet Place E1 6NN London Unit 15-17, 6 England	England	British	1973-8	274524590001
BEADLES, Jeremy Hugh 12 Peachey Road PO20 0LG Selsey West Sussex	Jan 01, 2002	Dec 06, 2005	Secretary	12 Peachey Road PO20 0LG Selsey West Sussex		British		109980770001
BEARD, James Ian The Walnuts High Street Wendy SG8 0HG Royston Hertfordshire	May 01, 1997	Oct 07, 1999	Secretary	The Walnuts High Street Wendy SG8 0HG Royston Hertfordshire		British		36202130001
COLQUHOUN, Anne Therese Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot	Nov 20, 2008	Nov 25, 2009	Secretary	Apartment B Kings Ride House Prince Albert Drive SL5 8AQ Ascot		British		28396500005
CRONIN, Gillian Ann 43 Linden Road TW12 2JG Hampton Middlesex	Dec 07, 2005	Apr 11, 2006	Secretary	43 Linden Road TW12 2JG Hampton Middlesex		British		66790100002
DAVIES, Paul Jonathan Second Floor 21 Dartmouth Street London SW1H 9BP	Mar 30, 2012	Nov 30, 2015	Secretary	Second Floor 21 Dartmouth Street London SW1H 9BP				168290730001
GIBSON, Ruth Frances 254 Sirdar Road N22 6QX London	Oct 07, 1999	May 24, 2001	Secretary	254 Sirdar Road N22 6QX London		British		49670010001
HUDSON, Alan Edmund Wilchen 79 Porchfield Square St John's Gardens M3 4FG Manchester	May 23, 2001	Jul 01, 2002	Secretary	79 Porchfield Square St John's Gardens M3 4FG Manchester		British		38798810002
KELLY, Tessa Leueen Anne 18a Laurel Road SW20 0PR London	Apr 10, 2006	Nov 20, 2008	Secretary	18a Laurel Road SW20 0PR London		British		72581930001
MORRISON, Fiona Second Floor 21 Dartmouth Street London SW1H 9BP	Nov 25, 2009	Mar 30, 2012	Secretary	Second Floor 21 Dartmouth Street London SW1H 9BP				147629940001
PATEL, Manish c/o Manish Patel Thorburn Road NN3 3DA Northampton 52 England	Nov 30, 2015	May 17, 2017	Secretary	c/o Manish Patel Thorburn Road NN3 3DA Northampton 52 England				203092850001
SHEARER, Mary Frances 3 Grove Lodge SW4 7AE London		May 01, 1997	Secretary	3 Grove Lodge SW4 7AE London		British		2001430001
HLM SECRETARIES LIMITED 1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire	Jul 01, 2002	Jan 01, 2003	Secretary	1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire				118686920001
ACKROYD, Keith 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		Apr 30, 1995	Director	32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		British	1934-7	9261020001
ALDRIDGE, Roger The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire	Nov 10, 1993	Jul 03, 1997	Director	The Orchard 33 Harcourt Road Dorney Reach SL6 0DT Maidenhead Berkshire		British	1947-1	34584530001
ALEXANDER, Ian David 35 Tytherton Road N19 4PZ London	Apr 24, 1997	Feb 01, 2000	Director	35 Tytherton Road N19 4PZ London		British	1950-3	28926580001
ALLEN, Patrick, Dr Leeming Barn Leeming Lane HG3 2QU Harrogate North Yorkshire	Nov 28, 2007	Jul 23, 2010	Director	Leeming Barn Leeming Lane HG3 2QU Harrogate North Yorkshire	England	British	1961-8	127030720001
ATKINSON, Edward The Tower Out Lane Hathersage S32 1BQ Sheffield North East Derbyshire		Nov 28, 1991	Director	The Tower Out Lane Hathersage S32 1BQ Sheffield North East Derbyshire		British	1919-9	16121950001
BAKER, Ray 5 Forestlake Avenue BH24 1QU Hightown Holly House Hampshire	May 20, 2009	Feb 14, 2013	Director	5 Forestlake Avenue BH24 1QU Hightown Holly House Hampshire	England	British	1949-10	138527490001
BAKER, Richard Andrew 21 Dartmouth Street SW1H 9BP London British Retail Consortium England	Mar 15, 2016	Feb 01, 2018	Director	21 Dartmouth Street SW1H 9BP London British Retail Consortium England	United Kingdom	British	1962-8	290972040001
BARRETT, Peter Squarey The Oast House Dockenfield GU10 3EF Farnham Surrey	May 09, 2002	Apr 15, 2009	Director	The Oast House Dockenfield GU10 3EF Farnham Surrey	United Kingdom	British	1949-4	82208320001
BAYLIS, Brian John Darat Alkhair Beechcroft BR7 5DB Chislehurst Kent		Nov 28, 1991	Director	Darat Alkhair Beechcroft BR7 5DB Chislehurst Kent	England	British	1939-2	114590001
BEADLES, Jeremy Hugh Dartmouth Street SW1H 9BP London 21	Feb 25, 2010	Dec 01, 2011	Director	Dartmouth Street SW1H 9BP London 21	England	British	1971-3	109980770001
BEALE, Nigel Beresford Eares 2 Island Reach 10 Brudenell Road Canford Cliffs BH13 7NN Poole Dorset		Nov 27, 2002	Director	2 Island Reach 10 Brudenell Road Canford Cliffs BH13 7NN Poole Dorset	England	British	1943-5	15184420002
BENTLEY, Gordon Andrew 7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	May 16, 2007	Dec 08, 2016	Director	7 Hollybush Lane AL5 4AL Harpenden Hertfordshire	United Kingdom	British	1959-8	43125610002
BISH JONES, Trevor Charles Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	Aug 18, 2004	Sep 10, 2008	Director	Salford Manor Wavendon Road, Salford MK17 8BB Milton Keynes	United Kingdom	British	1960-4	89529490001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRITISH RETAIL CONSORTIUM?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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