British Shops And Stores Association Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Markham, Sean · Secretary appointed 2025-11-07
• Goodacre, Andrew John · Director appointed 2019-01-21
• Long, Beverley Ann · Secretary appointed 2018-07-25 resigned 2025-11-07
• Hawkins, Alan Keith · Director appointed 2009-12-21 resigned 2019-01-22
• Jarrett, Robert Edwin · Director appointed 1998-01-01 resigned 2019-01-21
• Collins, John Richard · Secretary appointed 2010-03-26 resigned 2018-07-25
• Astill, John Trevor · Director appointed 1998-01-01 resigned 2010-03-26
• Dean, John Gordon William · Director appointed 1999-07-01 resigned 2009-12-31
• Hughes, Michael Andrew · Director appointed 2009-06-17 resigned 2009-10-01
• Hopson, Jonathan Joseph · Director appointed 2008-04-16 resigned 2009-10-01
• Hansford, Matthew Donald · Director appointed 2004-06-17 resigned 2009-10-01
• Culver, Gary Dennis · Director appointed 2003-06-12 resigned 2009-10-01
• Holden, Jonathan · Director appointed 2003-03-20 resigned 2009-10-01
• Cookson, Hilary · Director appointed 2002-09-11 resigned 2009-10-01
• Brown, Nicholas Edward Rhodes · Director appointed 2002-06-13 resigned 2009-10-01
• Butt, Peter Clive · Director appointed 2005-09-07 resigned 2007-05-11
• Bird, Malcolm Robert · Director appointed 1996-07-24 resigned 2006-06-15
• Doggett, Christopher John · Director appointed 2002-03-21 resigned 2004-09-07
• Graham, Richard John · Director appointed 1998-11-26 resigned 2003-06-12
• Cox, Jane Carolyn · Director appointed 1994-09-08 resigned 2002-06-13
• Jackson, Susan Mary · Director appointed 1995-05-10 resigned 2000-07-19
• Harding, John Michael · Director appointed 1993-08-16 resigned 2000-07-19
• Facy, Errol Alexander · Director appointed 1991-06-22 resigned 2000-07-19
• Hughes, David Leighton · Director appointed 1991-06-22 resigned 1998-07-15
• Clare, Michael George · Director appointed 1995-09-12 resigned 1997-07-16
• Busby, Malcolm Ward · Director appointed 1996-07-24 resigned 1996-12-05
• Austen, Barry Anthony Heath · Director appointed 1993-08-16 resigned 1995-09-12
• Dye, Graham · Director appointed 1991-06-22 resigned 1994-09-08
• Collett, Peter Glanvill · Director appointed 1991-06-22 resigned 1994-09-08
• Hughes, Thomas Charles · Director appointed 1991-06-22 resigned 1994-09-08
• Baker, Robert Reginald Fenn · Director appointed 1991-06-22 resigned 1993-08-16
• Hylands, Ronald Walter · Secretary appointed 1991-03-28 resigned 1992-11-30
• Bullough, Arthur Ian · Director appointed 1991-06-22 resigned 1992-09-11
• Combined Secretarial Services Limited · Corporate Nominee Secretary appointed 1991-02-21 resigned 1991-03-28

People with significant control (3)

• Mr Alan Keith Hawkins Ceased 2019-02-15
  Individual Psc · British · resident in England · born 9/1952 · notified 2016-04-06
  Significant influence or control
• Mr Robert Edwin Jarrett Ceased 2019-02-15
  Individual Psc · British · resident in England · born 4/1951 · notified 2016-04-06
  Significant influence or control
• Bira Trading Limited Active
  Corporate Entity Psc · notified 2019-01-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Satisfied 025845360002
  Held by Lloyds Bank PLC
  Created 2017-04-28 · satisfied 2019-01-16
  Freehold property known as middleton house, 2 main road, banbury, oxon, OX17 2TN registered at the land registry under title number NN130311.
• A registered charge Outstanding 025845360001
  Held by Lloyds Bank PLC
  Created 2017-04-28

Recent filings (15)

• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-20 Appointment of secretary AP03 Officers
• 2025-11-20 Termination secretary company with name termination date TM02 Officers
• 2025-11-20 Termination director company with name termination date TM01 Officers
• 2025-08-05 Small-company accounts (paper) AA Accounts
• 2025-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Small-company accounts (paper) AA Accounts
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Small-company accounts (paper) AA Accounts
• 2023-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Small-company accounts (paper) AA Accounts
• 2022-02-24 Termination director company with name termination date TM01 Officers
• 2022-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-30 Small-company accounts (paper) AA Accounts
• 2021-03-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.