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Bhf Shops Limited

02472513

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Greater London House, 4th Floor, 180 Hampstead Road, London, NW1 7AW
Incorporated 21/02/1990

Previously known as

B H F Shops Limited · until 03/05/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Dr Charmaine Helen Griffiths

director · Since 08/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Martin Terence Miles

director · Since 20/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Allison Lynne Swaine-Hughes

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Also on 1 other board

Charmaine Helen Griffiths

director · Since 08/07/2020

British · England · Age 51

Martin Terence Miles

director · Since 20/01/2025

British · United Kingdom · Age 60

Allison Lynne Swaine-Hughes

director · Since 01/01/2026

British · England · Age 53

Former

John Richard Seymour Besly

director · Resigned 31/03/1992

Michael Gordon Ray Roberts

director · Resigned 29/02/1996

Michael Gordon Livingstone

director · Resigned 31/12/1999

Michael Gordon Livingstone

secretary · Resigned 31/12/1999

Colin Wallace Sandford

director · Resigned 31/03/2001

Miranda Ford

director · Resigned 31/05/2002

Leslie Francis Harry Busk

director · Resigned 25/11/2003

John Michael Edwards

director · Resigned 31/12/2006

John Michael Edwards

secretary · Resigned 31/12/2006

Kenneth Charles Blair

director · Resigned 07/08/2009

Malcolm Iain Hall

director · Resigned 18/01/2010

Malcolm Iain Hall

secretary · Resigned 18/01/2010

Michael Graham Lucas

director · Resigned 30/06/2012

Peter Thomas Hollins

director · Resigned 31/03/2013

Simon David William Hopkins

secretary · Resigned 16/08/2013

Simon David William Hopkins

director · Resigned 31/08/2013

Simon Maxwell Gillespie

director · Resigned 31/12/2019

Michael John Taylor

director · Resigned 31/12/2025

Persons with Significant Control

British Heart Foundation

75–100% shares
75–100% votes
Appoint directors

Greater London House, 180 Hampstead Road, London, NW1 7AW

Reg: 699547 · Companies House · Company Limited By Guarantee

Notified 06/04/2016

Change History

officer appointedGRIFFITHS, Charmaine Helen, Dr
2026-08-04
officer appointedMILES, Martin Terence
2026-08-04
officer appointedSWAINE-HUGHES, Allison Lynne
2026-08-04
statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Greater London House, 4th Floor
2026-08-04

GREATER LONDON HOUSE, 4TH FLOOR

post townLondon
2026-08-04

LONDON