SHB REALISATIONS LIMITED
Company number 00229606 · Monitor this company
This company is in liquidation.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1928-04-12
- Registered office
- 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
- Postcode
- EC4N 6EU
- Capital
- 53,632,720 GBP
- Accounts category
- FULL
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2014-08-30
- Next due by
- 2016-11-30
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2015-06-01
- Next due by
- 2017-06-15
Nature of business (SIC)
- 47190 Other retail sale in non-specialised stores
Officers 2 current · 32 resigned
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Lennart David HENNINGSON
BHS 1 On 19 April 2015, one day after the potential appointment of an administrator for BHS had been discussed by the BHS board of directors, Lennart Henningson breached his fiduciary duty owed to BHS by causing a payment of £1.5m to be made from BHS to BHS Sverige AB, without the knowledge of...
Confirm on the official register.
Contact details
- Website
- http://www.bhs.co.uk
Previous company names
| Name | Date changed |
|---|---|
| BHS LIMITED | 2016-09-28 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| C/O DUFF & PHELPS LTD, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 2016-12-20 |
| EGISTERED OFFICE CHANGED ON 09/05/2016 FROM, 129-137 MARYLEBONE ROAD, LONDON, NW1 5QD | 2016-05-09 |
| MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD, LONDON, N1 5QD | 2015-04-15 |
| MARYLEBONE HOUSE 129-137 MARYLEBONE ROAD, LONDON, N1 5QD | 2015-04-15 |
| COLEGRAVE HOUSE 70 BERNERS STREET, LONDON, W1T 3NL | 2015-03-31 |
| COLEGRAVE HOUSE 70 BERNERS STREET, LONDON, W1T 3NL | 2015-03-31 |
| MARYLEBONE HOUSE,, 129/137 MARYLEBONE ROAD,, LONDON, NW1 5QD | 2010-09-01 |
Property in England & Wales 11 titles
- Leasehold
- 11
- Most recent registration
- 2014-11-27
- Where
- Greater Manchester (2), Medway (1), Stoke-On-Trent (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TT31044 | Medway | Leasehold | 2014-11-27 | — |
| SF547552 | Stoke-On-Trent | Leasehold | 2008-11-11 | — |
| K930444 | Kent | Leasehold | 2007-11-08 | — |
| WR94208 | Worcestershire | Leasehold | 2005-05-03 | — |
| MS406394 | Merseyside | Leasehold | 1998-10-29 | — |
| WA553327 | Newport | Leasehold | 1990-08-09 | — |
| GM526693 | Greater Manchester | Leasehold | 1990-01-30 | — |
| GM526694 | Greater Manchester | Leasehold | 1990-01-30 | — |
| LA638250 | Lancashire | Leasehold | 1990-01-26 | — |
| NT222456 | Nottinghamshire | Leasehold | 1988-05-11 | — |
| DY43662 | City Of Derby | Leasehold | 1976-11-19 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.