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BHS INTERNATIONAL UK LIMITED

BHS INTERNATIONAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBHS INTERNATIONAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10269540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BHS INTERNATIONAL UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BHS INTERNATIONAL UK LIMITED located?

    Registered Office Address
    Wsm, Connect House 133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHS INTERNATIONAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BHS INTERNATIONAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Statement of capital following an allotment of shares on Apr 21, 2020

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 Dec 10, 2019

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Rebecca Urmila Rajeswaran as a director on Feb 08, 2019

    		1 pagesTM01

    Appointment of Mr Michael Edward Seabrook as a director on Feb 04, 2019

    		2 pagesAP01

    Registered office address changed from 15 st. Botolph Street London EC3A 7BB to 30 Crown Place Earl Street London EC2A 4EB on Sep 28, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 08, 2018 with updates

    		3 pagesCS01

    Termination of appointment of Kevan Mark Mallinder as a director on Jul 05, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Change of details for Mr Kamal Al Mana as a person with significant control on Aug 16, 2017

    		2 pagesPSC04

    Notification of Wissam Saleh Al-Mana as a person with significant control on Aug 16, 2017

    		2 pagesPSC01

    Notification of Hisham Salih Al-Mana as a person with significant control on Aug 16, 2017

    		2 pagesPSC01

    Appointment of Mr Kevan Mark Mallinder as a director on Nov 27, 2017

    		2 pagesAP01

    Termination of appointment of Dominic Chandler as a secretary on Oct 10, 2017

    		1 pagesTM02

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Cessation of Harry Carver as a person with significant control on Feb 24, 2017

    		1 pagesPSC07

    Cessation of David Alex Anderson as a person with significant control on May 05, 2017

    		1 pagesPSC07

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Termination of appointment of David Alex Anderson as a director on May 05, 2017

    		1 pagesTM01

    Termination of appointment of Harry Carver as a director on Feb 24, 2017

    		2 pagesTM01
    View All Filings

    Who are the officers of BHS INTERNATIONAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEABROOK, Michael Edward
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		Director
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		EnglandBritish57568660003
    CHANDLER, Dominic
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    United Kingdom
    		Secretary
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    United Kingdom
    		209899300001
    ANDERSON, David Alex
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    United Kingdom
    		Director
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    United Kingdom
    		United KingdomBritish105128910001
    CARVER, Harry
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    United Kingdom
    		Director
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    United Kingdom
    		United KingdomBritish209899290001
    MALLINDER, Kevan Mark
    St. Botolph Street
    EC3A 7BB London
    15
    		Director
    St. Botolph Street
    EC3A 7BB London
    15
    		United KingdomBritish241019140001
    RAJESWARAN, Rebecca Urmila
    Earl Street
    EC2A 4EB London
    30 Crown Place
    England
    		Director
    Earl Street
    EC2A 4EB London
    30 Crown Place
    England
    		United KingdomBritish179050400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BHS INTERNATIONAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hisham Salih Al-Mana
    St George's Place
    9440
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		Aug 16, 2017
    St George's Place
    9440
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Wissam Saleh Al-Mana
    St George's Place
    434
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		Aug 16, 2017
    St George's Place
    434
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Alex Anderson
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    British Virgin Islands
    		Jul 08, 2016
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    British Virgin Islands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Harry Carver
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    British Virgin Islands
    		Jul 08, 2016
    119-127 Marylebone Road
    NW1 5PY London
    North West House
    British Virgin Islands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kamal Al Mana
    St Georges Place
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		Jul 08, 2016
    St Georges Place
    GY1 3ZG St Peter Port
    Nerine House
    Guernsey
    Channel Islands
    		No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0