BRITISH SHOPS AND STORES ASSOCIATION LIMITED

Overview

Company Name	BRITISH SHOPS AND STORES ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02584536
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1991

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 SHOPS AND STORES ASSOCIATION LIMITED?

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

Where is BRITISH SHOPS AND STORES ASSOCIATION LIMITED located?

Registered Office Address	225 Bristol Road Edgbaston B5 7UB Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of BRITISH SHOPS AND STORES ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
MOZETTA LIMITED	Feb 21, 1991	Feb 21, 1991

What are the latest accounts for BRITISH SHOPS AND STORES ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH SHOPS AND STORES ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for BRITISH SHOPS AND STORES ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	CS01

Nov 20, 2025	Appointment of Mr Sean Markham as a secretary on Nov 07, 2025	2 pages	AP03

Nov 20, 2025	Termination of appointment of Beverley Ann Long as a secretary on Nov 07, 2025	1 pages	TM02

Nov 20, 2025	Termination of appointment of Beverley Ann Long as a director on Nov 07, 2025	1 pages	TM01

Aug 05, 2025	Accounts for a small company made up to Dec 31, 2024	4 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Jul 03, 2024	Accounts for a small company made up to Dec 31, 2023	5 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a small company made up to Dec 31, 2022	5 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	6 pages	AA

Feb 24, 2022	Termination of appointment of John Charles Morris as a director on Feb 24, 2022	1 pages	TM01

Feb 24, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Notification of Bira Trading Limited as a person with significant control on Jan 01, 2019	2 pages	PSC02

Feb 20, 2019	Cessation of Robert Edwin Jarrett as a person with significant control on Feb 15, 2019	1 pages	PSC07

Feb 20, 2019	Cessation of Alan Keith Hawkins as a person with significant control on Feb 15, 2019	1 pages	PSC07

Jan 23, 2019	Appointment of Mr Andrew John Goodacre as a director on Jan 21, 2019	2 pages	AP01

Jan 23, 2019	Termination of appointment of Robert Edwin Jarrett as a director on Jan 21, 2019	1 pages	TM01

Jan 23, 2019	Termination of appointment of Alan Keith Hawkins as a director on Jan 22, 2019	1 pages	TM01

View All Filings

Who are the officers of BRITISH SHOPS AND STORES ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKHAM, Sean Bristol Road Edgbaston B5 7UB Birmingham 225 England	Nov 07, 2025		Secretary	Bristol Road Edgbaston B5 7UB Birmingham 225 England				342790050001
GOODACRE, Andrew John Bristol Road Edgbaston B5 7UB Birmingham 225 England	Jan 21, 2019		Director	Bristol Road Edgbaston B5 7UB Birmingham 225 England	England	British	1963-8	254537530001
ASTILL, John Trevor 30 Barn Close Cumnor Hill OX2 9JP Oxford	Dec 01, 1992	Mar 26, 2010	Secretary	30 Barn Close Cumnor Hill OX2 9JP Oxford		British		31985070002
COLLINS, John Richard Bristol Road Edgbaston B5 7UB Birmingham 225 England	Mar 26, 2010	Jul 25, 2018	Secretary	Bristol Road Edgbaston B5 7UB Birmingham 225 England		British		150555080001
HYLANDS, Ronald Walter 9 Foscote Rise OX16 9XS Banbury Oxfordshire	Mar 28, 1991	Nov 30, 1992	Secretary	9 Foscote Rise OX16 9XS Banbury Oxfordshire		British		5738620001
LONG, Beverley Ann Bristol Road Edgbaston B5 7UB Birmingham 225 England	Jul 25, 2018	Nov 07, 2025	Secretary	Bristol Road Edgbaston B5 7UB Birmingham 225 England				248784250001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 21, 1991	Mar 28, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ASTILL, John Trevor 30 Barn Close Cumnor Hill OX2 9JP Oxford	Jan 01, 1998	Mar 26, 2010	Director	30 Barn Close Cumnor Hill OX2 9JP Oxford	Uk	British	1945-9	31985070002
AUSTEN, Barry Anthony Heath Hardwick House Queen Street NG25 0AA Southwell Nottinghamshire	Aug 16, 1993	Sep 12, 1995	Director	Hardwick House Queen Street NG25 0AA Southwell Nottinghamshire		British	1928-4	7083390001
BAKER, Robert Reginald Fenn 15 Milford Street SP1 2AL Salisbury Wiltshire	Jun 22, 1991	Aug 16, 1993	Director	15 Milford Street SP1 2AL Salisbury Wiltshire		British	1938-3	6877310003
BIRD, Malcolm Robert Well Cottage 21 Huddersfield Road Bretton WF4 4JP Wakefield West Yorkshire	Jul 24, 1996	Jun 15, 2006	Director	Well Cottage 21 Huddersfield Road Bretton WF4 4JP Wakefield West Yorkshire	United Kingdom	British	1945-5	14458800001
BROWN, Nicholas Edward Rhodes East Lilling Grange House Lilling YO60 6RW York North Yorkshire	Jun 13, 2002	Oct 01, 2009	Director	East Lilling Grange House Lilling YO60 6RW York North Yorkshire	United Kingdom	British	1959-2	82852250001
BULLOUGH, Arthur Ian Friars Garth Walton CA8 2DH Brampton Cumbria	Jun 22, 1991	Sep 11, 1992	Director	Friars Garth Walton CA8 2DH Brampton Cumbria	United Kingdom	British	1938-8	11522940001
BUSBY, Malcolm Ward Flt 94 Deanhill Court Upper Richmond Road West SW14 7DN London	Jul 24, 1996	Dec 05, 1996	Director	Flt 94 Deanhill Court Upper Richmond Road West SW14 7DN London		British	1948-11	26467830002
BUTT, Peter Clive Steppes Mill Bodenham HR1 3HS Hereford Herefordshire	Sep 07, 2005	May 11, 2007	Director	Steppes Mill Bodenham HR1 3HS Hereford Herefordshire		British	1947-4	89473370002
CLARE, Michael George Churchill House Cambridge Road HP9 1HW Beaconsfield Buckinghamshire	Sep 12, 1995	Jul 16, 1997	Director	Churchill House Cambridge Road HP9 1HW Beaconsfield Buckinghamshire	United Kingdom	British	1955-2	88546720001
COLLETT, Peter Glanvill Stable End Windhill CM23 2ND Bishops Stortford Hertfordshire	Jun 22, 1991	Sep 08, 1994	Director	Stable End Windhill CM23 2ND Bishops Stortford Hertfordshire		British	1933-11	13136260001
COOKSON, Hilary The Barn Whitehalgh Lane Langho BB6 8ET Blackburn	Sep 11, 2002	Oct 01, 2009	Director	The Barn Whitehalgh Lane Langho BB6 8ET Blackburn	England	British	1960-11	18822800002
COX, Jane Carolyn 1a Austen Avenue MK46 4DL Olney Bucks	Sep 08, 1994	Jun 13, 2002	Director	1a Austen Avenue MK46 4DL Olney Bucks		British	1944-4	30697100001
CULVER, Gary Dennis Chanticleers Retreat East Coker BA22 9HS Yeovil Somerset	Jun 12, 2003	Oct 01, 2009	Director	Chanticleers Retreat East Coker BA22 9HS Yeovil Somerset		British	1959-2	20880800002
DEAN, John Gordon William Magpie Cottage 22 Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire	Jul 01, 1999	Dec 31, 2009	Director	Magpie Cottage 22 Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire	United Kingdom	British	1946-11	65008900002
DOGGETT, Christopher John 10 Greenacres Little Melton NR9 3QU Norwich Norfolk	Mar 21, 2002	Sep 07, 2004	Director	10 Greenacres Little Melton NR9 3QU Norwich Norfolk		British	1960-7	81213850001
DYE, Graham Stone Lodge Pyrford Common Road GU22 8UD Pyrford Woking Surrey	Jun 22, 1991	Sep 08, 1994	Director	Stone Lodge Pyrford Common Road GU22 8UD Pyrford Woking Surrey		British	1947-6	16700150001
FACY, Errol Alexander Ingham House Brook Street OX49 5JH Watlington Oxfordshire	Jun 22, 1991	Jul 19, 2000	Director	Ingham House Brook Street OX49 5JH Watlington Oxfordshire	United Kingdom	British	1938-8	13893940001
GRAHAM, Richard John Clovelly High Street GU6 8RF Cranleigh Surrey	Nov 26, 1998	Jun 12, 2003	Director	Clovelly High Street GU6 8RF Cranleigh Surrey		British	1963-8	36380320002
HANSFORD, Matthew Donald 5 Monterey Pines Felpham PO22 7LA Bognor Regis West Sussex	Jun 17, 2004	Oct 01, 2009	Director	5 Monterey Pines Felpham PO22 7LA Bognor Regis West Sussex	United Kingdom	British	1965-3	98707420001
HARDING, John Michael Grey Wethers Down Road PL19 9AG Tavistock Devon	Aug 16, 1993	Jul 19, 2000	Director	Grey Wethers Down Road PL19 9AG Tavistock Devon	England	British	1947-5	9195700002
HAWKINS, Alan Keith Bristol Road B5 7UB Birmingham 225	Dec 21, 2009	Jan 22, 2019	Director	Bristol Road B5 7UB Birmingham 225	England	British	1952-9	13199560002
HOLDEN, Jonathan Denton Lodge 156 Beacon Hill Road NG24 2JJ Newark Nottinghamshire	Mar 20, 2003	Oct 01, 2009	Director	Denton Lodge 156 Beacon Hill Road NG24 2JJ Newark Nottinghamshire	England	British	1955-5	18059250001
HOPSON, Jonathan Joseph The Old School House 10 Gorselands RG14 6PX Newbury Berkshire	Apr 16, 2008	Oct 01, 2009	Director	The Old School House 10 Gorselands RG14 6PX Newbury Berkshire		British	1960-3	22727720001
HUGHES, David Leighton Alpine Heights Begelly SA68 0XE Kilgetty Dyfed	Jun 22, 1991	Jul 15, 1998	Director	Alpine Heights Begelly SA68 0XE Kilgetty Dyfed	United Kingdom	British	1938-11	18062730001
HUGHES, Michael Andrew Little Haven SA62 3UL Haverfordwest Manor House Pembs	Jun 17, 2009	Oct 01, 2009	Director	Little Haven SA62 3UL Haverfordwest Manor House Pembs	United Kingdom	British	1958-5	83517830001
HUGHES, Thomas Charles First Point North Cliffe SA70 8AT Tenby Dyfed	Jun 22, 1991	Sep 08, 1994	Director	First Point North Cliffe SA70 8AT Tenby Dyfed		British	1930-12	28499260001
JACKSON, Susan Mary Grange House Grange Road PO36 8NE Sandown Isle Of Wight	May 10, 1995	Jul 19, 2000	Director	Grange House Grange Road PO36 8NE Sandown Isle Of Wight	England	British	1944-10	9565120001
JARRETT, Robert Edwin 5 Cordell Close St Ives PE17 4UL Huntingdon Cambridgeshire	Jan 01, 1998	Jan 21, 2019	Director	5 Cordell Close St Ives PE17 4UL Huntingdon Cambridgeshire	England	British	1951-4	19944650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH SHOPS AND STORES ASSOCIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bira Trading Limited

Jan 01, 2019

Bristol Road

B5 7UB Birmingham

225

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House England & Wales
Registration Number	11628600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Alan Keith Hawkins

Apr 06, 2016

Bristol Road

Edgbaston

B5 7UB Birmingham

225

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Edwin Jarrett

Apr 06, 2016

Bristol Road

Edgbaston

B5 7UB Birmingham

225

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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