British Retail Consortium
- Active
- Incorporated on 7 Mar 1946
Reg Address: The Form Rooms, 22 Tower Street, London WC2H 9NS, England
Previous Names:
British Retailers Association - 28 Mar 1983
British Multiple Retailers Association - 31 Dec 1979
Multiple Shops Federation (The) - 7 Mar 1946
Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "British Retail Consortium" is a private-limited-guarant-nsc-limited-exemption and located in The Form Rooms, 22 Tower Street, London WC2H 9NS. British Retail Consortium is currently in active status and it was incorporated on 7 Mar 1946 (78 years 6 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in British Retail Consortium.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Thomas Higginson | Director | 19 Sep 2023 | British | Active |
| 2 | Katherine Joanna Seljeflot | Director | 11 May 2022 | British | Active |
| 3 | Peter James Wood | Director | 11 May 2022 | British | Active |
| 4 | Sarah Elizabeth Miles | Director | 8 Sep 2020 | British | Active |
| 5 | Sarah Elizabeth Miles | Director | 8 Sep 2020 | British | Active |
| 6 | Kenyatte Nelson | Director | 8 Sep 2020 | American | Active |
| 7 | Tony De Nunzio | Director | 29 Apr 2020 | British | Resigned 19 Sep 2023 |
| 8 | Tony De Nunzio | Director | 29 Apr 2020 | British | Active |
| 9 | Melanie Jane Steel | Director | 21 Nov 2018 | British | Active |
| 10 | Jonathan Lee Bye | Director | 21 Nov 2018 | British | Active |
| 11 | Melanie Jane Steel | Director | 21 Nov 2018 | British | Resigned 11 May 2022 |
| 12 | Richard John Pennycook | Director | 6 Sep 2017 | British | Resigned 20 May 2020 |
| 13 | Richard John Pennycook | Director | 6 Sep 2017 | British | Resigned 20 May 2020 |
| 14 | Ian Campbell Percival | Director | 17 May 2017 | British | Active |
| 15 | Deborah Mary Robinson | Director | 17 May 2017 | British | Active |
| 16 | Deborah Mary Robinson | Director | 17 May 2017 | British | Active |
| 17 | Richard Andrew Baker | Director | 15 Mar 2016 | British | Resigned 1 Feb 2018 |
| 18 | Richard Andrew Baker | Director | 15 Mar 2016 | British | Resigned 1 Feb 2018 |
| 19 | Martin Mcdonagh | Secretary | 30 Nov 2015 | - | Resigned 17 May 2017 |
| 20 | Steven Derek Esom | Director | 22 May 2014 | British | Resigned 24 Nov 2016 |
| 21 | Ian Francis Filby | Director | 22 May 2014 | British | Active |
| 22 | Andrew Charles Mayfield | Director | 22 May 2014 | British | Resigned 21 Sep 2016 |
| 23 | Carol Paris | Director | 14 Feb 2013 | British | Resigned 14 Mar 2014 |
| 24 | Carol Paris | Director | 14 Feb 2013 | British | Resigned 14 Mar 2014 |
| 25 | Nick James Folland | Director | 14 Feb 2013 | British | Resigned 14 Mar 2014 |
| 26 | David Alexander Lloyd-Seed | Director | 14 Feb 2013 | British | Resigned 16 Sep 2015 |
| 27 | Rebecca Ann Shelley | Director | 14 Feb 2013 | British | Resigned 15 Mar 2016 |
| 28 | Helen Louise Dickinson | Director | 31 Dec 2012 | British | Active |
| 29 | Benjamin Phillip Fletcher | Director | 29 Nov 2012 | British | Resigned 30 Aug 2022 |
| 30 | Benjamin Phillip Fletcher | Director | 29 Nov 2012 | British | Active |
| 31 | Philip Michael Mcnally | Director | 29 Nov 2012 | British | Resigned 14 Mar 2014 |
| 32 | Kenneth Ian Towle | Director | 29 Oct 2012 | British | Resigned 14 Feb 2013 |
| 33 | Ian Cheshire | Director | 1 Oct 2012 | British | Resigned 1 Oct 2014 |
| 34 | Paul Jonathan Davies | Secretary | 30 Mar 2012 | - | Resigned 30 Nov 2015 |
| 35 | Philip William Marchant | Director | 1 Dec 2011 | - | Resigned 14 Nov 2016 |
| 36 | Robert William Templeman | Director | 1 Oct 2011 | British | Resigned 14 Mar 2014 |
| 37 | Martyn Jones | Director | 25 Nov 2010 | British | Resigned 14 Mar 2014 |
| 38 | Toon Clerckx | Director | 16 Sep 2010 | Belgian | Resigned 29 Nov 2012 |
| 39 | Mark Craig | Director | 16 Sep 2010 | British | Resigned 23 May 2013 |
| 40 | Michael James Ward | Director | 20 May 2010 | British | Resigned 14 Mar 2014 |
| 41 | David Howard Barling | Director | 25 Feb 2010 | - | Resigned 25 Nov 2010 |
| 42 | Jeremy Hugh Beadles | Director | 25 Feb 2010 | British | Resigned 1 Dec 2011 |
| 43 | Fiona Morrison | Secretary | 25 Nov 2009 | - | Resigned 30 Mar 2012 |
| 44 | Stephen Martin Clarke | Director | 18 Sep 2009 | British Irish Australian | Resigned 29 Nov 2012 |
| 45 | Ray Baker | Director | 20 May 2009 | British | Resigned 14 Feb 2013 |
| 46 | Ian Dallow | Director | 20 May 2009 | British | Resigned 18 Dec 2013 |
| 47 | Christopher Luke Mayhew | Director | 1 May 2009 | British | Resigned 30 Sep 2011 |
| 48 | Anne Therese Colquhoun | Secretary | 20 Nov 2008 | - | Resigned 25 Nov 2009 |
| 49 | Susan Donovan | Director | 25 Jun 2008 | Irish | Resigned 31 Jan 2010 |
| 50 | Bryan Lovewell | Director | 13 Feb 2008 | British | Resigned 14 Mar 2014 |
| 51 | Paul Kelly | Director | 13 Feb 2008 | British | Resigned 14 Mar 2014 |
| 52 | Stephen Peter Robertson | Director | 1 Feb 2008 | British | Resigned 31 Dec 2012 |
| 53 | Ian Francis Filby | Director | 28 Nov 2007 | British | Resigned 16 Sep 2010 |
| 54 | Patrick Allen | Director | 28 Nov 2007 | British | Resigned 23 Jul 2010 |
| 55 | Oliver James Meakin | Director | 28 Nov 2007 | British | Resigned 17 Apr 2009 |
| 56 | Gareth Vaughan Thomas | Director | 28 Nov 2007 | British | Resigned 25 Jun 2008 |
| 57 | Mark Hayward | Director | 16 May 2007 | - | Resigned 14 Jun 2007 |
| 58 | Gordon Andrew Bentley | Director | 16 May 2007 | British | Resigned 8 Dec 2016 |
| 59 | Brian Mcbride | Director | 16 May 2007 | British | Resigned 31 Jan 2010 |
| 60 | John Gold Drummond | Director | 30 Nov 2006 | British | Resigned 7 Sep 2010 |
| 61 | Alan Keith Hawkins | Director | 30 Nov 2006 | British | Resigned 11 Sep 2018 |
| 62 | Geoffrey Mulcahy | Director | 1 Jul 2006 | British | Resigned 1 May 2009 |
| 63 | Alastair Mckay | Director | 17 May 2006 | British | Resigned 7 Feb 2007 |
| 64 | Tessa Leueen Anne Kelly | Secretary | 10 Apr 2006 | British | Resigned 20 Nov 2008 |
| 65 | Gillian Ann Cronin | Secretary | 7 Dec 2005 | - | Resigned 11 Apr 2006 |
| 66 | Timothy Fallowfield | Director | 23 Nov 2005 | British | Resigned 21 Nov 2018 |
| 67 | Timothy Fallowfield | Director | 23 Nov 2005 | British | Resigned 21 Nov 2018 |
| 68 | Michael George Clare | Director | 17 Aug 2005 | British | Resigned 19 May 2009 |
| 69 | Jonathan Scott Wheway | Director | 11 Jul 2005 | British | Resigned 27 Jul 2007 |
| 70 | David Michael Gwyther | Director | 18 May 2005 | British | Resigned 1 Dec 2011 |
| 71 | Robert James Moorhead | Director | 2 May 2005 | British | Resigned 18 Sep 2009 |
| 72 | Neil Braithwaite | Director | 14 Feb 2005 | British | Resigned 29 Nov 2007 |
| 73 | Kai Boschmann | Director | 11 Feb 2005 | German | Resigned 3 Apr 2008 |
| 74 | Anthony Thomas Ginty | Director | 9 Feb 2005 | British | Resigned 14 Mar 2014 |
| 75 | Jerry Marwood | Director | 20 Dec 2004 | British | Resigned 31 May 2011 |
| 76 | Stephen Keith James Nelson | Director | 30 Nov 2004 | British | Resigned 8 Jun 2005 |
| 77 | Stephen Keith James Nelson | Director | 30 Nov 2004 | British | Resigned 8 Jun 2005 |
| 78 | Geoffrey David Budd | Director | 1 Oct 2004 | - | Resigned 11 Feb 2005 |
| 79 | Trevor Charles Bish Jones | Director | 18 Aug 2004 | British | Resigned 10 Sep 2008 |
| 80 | John Michael Wemms | Director | 18 Aug 2004 | British | Resigned 1 Jul 2006 |
| 81 | John Longworth | Director | 19 May 2004 | - | Resigned 1 Feb 2008 |
| 82 | Mark Mckeon | Director | 10 May 2004 | British | Resigned 30 Nov 2004 |
| 83 | Sue Wharton | Director | 11 Feb 2004 | British | Resigned 2 May 2005 |
| 84 | Jonathan Duncan Hart | Director | 18 Nov 2003 | British | Resigned 9 Feb 2004 |
| 85 | David Arthur Kneale | Director | 20 Aug 2003 | British | Resigned 7 Jun 2005 |
| 86 | Gordon Robert Shirlaw Brown | Director | 14 May 2003 | British | Resigned 16 Sep 2010 |
| 87 | Peter Wodehouse Williams | Director | 27 Nov 2002 | British | Resigned 11 Feb 2004 |
| 88 | Wendy Ann Wrigley | Director | 16 Nov 2002 | British | Resigned 4 Jan 2005 |
| 89 | Simon Daniel Ashley Marinker | Director | 26 Sep 2002 | British | Resigned 16 Mar 2004 |
| 90 | Timothy Edmund Godfray | Director | 14 Aug 2002 | British | Resigned 14 Mar 2014 |
| 91 | HLM SECRETARIES LIMITED | Corporate Secretary | 1 Jul 2002 | - | Resigned 1 Jan 2003 |
| 92 | Peter Squarey Barrett | Director | 9 May 2002 | British | Resigned 15 Apr 2009 |
| 93 | David Leonard Felwick | Director | 11 Mar 2002 | British | Resigned 18 Aug 2004 |
| 94 | Barry John Stevenson | Director | 7 Feb 2002 | British | Resigned 26 Mar 2004 |
| 95 | Jeremy Hugh Beadles | Secretary | 1 Jan 2002 | British | Resigned 6 Dec 2005 |
| 96 | Roger John Howard Clarke | Director | 27 Nov 2001 | British | Resigned 25 Nov 2002 |
| 97 | Roger John Howard Clarke | Director | 27 Nov 2001 | British | Resigned 25 Nov 2002 |
| 98 | Jan Shawe | Director | 27 Nov 2001 | British | Resigned 30 Nov 2004 |
| 99 | Albert Edward Smith | Director | 10 Aug 2001 | British | Resigned 10 Jun 2002 |
| 100 | Alan Edmund Wilchen Hudson | Secretary | 23 May 2001 | - | Resigned 1 Jul 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 18 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for British Retail Consortium.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 2 Feb 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2023 | Download PDF |
| 4 | Accounts - Group | 30 Nov 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 28 Nov 2022 | Download PDF 3 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 13 Oct 2022 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 13 Oct 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 3 Feb 2021 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 2 Feb 2021 | Download PDF 2 Pages |
| 11 | Accounts - Group | 4 Dec 2020 | Download PDF 33 Pages |
| 12 | Confirmation Statement - No Updates | 1 Dec 2020 | Download PDF 3 Pages |
| 13 | Mortgage - Satisfy Charge Full | 13 Nov 2020 | Download PDF 1 Pages |
| 14 | Address - Move Registers To Sail Company With New | 19 Oct 2020 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 16 Oct 2020 | Download PDF 1 Pages |
| 16 | Address - Change Sail Company With New | 16 Oct 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2020 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2020 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Jun 2020 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2020 | Download PDF 2 Pages |
| 21 | Accounts - Group | 28 Nov 2019 | Download PDF 33 Pages |
| 22 | Confirmation Statement - No Updates | 27 Nov 2019 | Download PDF 3 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 9 Jul 2019 | Download PDF 2 Pages |
| 24 | Accounts - Group | 12 Dec 2018 | Download PDF 32 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2018 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 27 Nov 2018 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2018 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2018 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 13 Sep 2018 | Download PDF 1 Pages |
| 30 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Apr 2018 | Download PDF 18 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2018 | Download PDF 1 Pages |
| 32 | Confirmation Statement - No Updates | 22 Dec 2017 | Download PDF 3 Pages |
| 33 | Accounts - Full | 4 Dec 2017 | Download PDF 28 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 7 Sep 2017 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Secretary Company With Name Termination Date | 6 Jun 2017 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 3 Jan 2017 | Download PDF 4 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 9 Dec 2016 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2016 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2016 | Download PDF 1 Pages |
| 42 | Accounts - Group | 4 Nov 2016 | Download PDF 32 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 26 Sep 2016 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2016 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2016 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2016 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date No Member List | 11 Jan 2016 | Download PDF 12 Pages |
| 48 | Accounts - Group | 18 Dec 2015 | Download PDF 23 Pages |
| 49 | Officers - Termination Secretary Company With Name Termination Date | 30 Nov 2015 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Secretary Company With Name Date | 30 Nov 2015 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 15 Oct 2015 | Download PDF 1 Pages |
| 52 | Accounts - Group | 23 Dec 2014 | Download PDF 22 Pages |
| 53 | Annual Return - Company With Made Up Date No Member List | 22 Dec 2014 | Download PDF 12 Pages |
| 54 | Miscellaneous | 19 Dec 2014 | Download PDF 1 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 24 Oct 2014 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2014 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 29 Sep 2014 | Download PDF 2 Pages |
| 58 | Officers - Appoint Person Director Company With Name | 3 Jun 2014 | Download PDF 2 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 2 Jun 2014 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 63 | Resolution | 19 Mar 2014 | Download PDF 28 Pages |
| 64 | Change Of Constitution - Statement Of Companys Objects | 19 Mar 2014 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 71 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 72 | Accounts - Group | 24 Jan 2014 | Download PDF 20 Pages |
| 73 | Annual Return - Company With Made Up Date No Member List | 20 Dec 2013 | Download PDF 20 Pages |
| 74 | Officers - Termination Director Company With Name | 18 Dec 2013 | Download PDF 1 Pages |
| 75 | Officers - Termination Director Company With Name | 24 May 2013 | Download PDF 1 Pages |
| 76 | Accounts - Group | 20 Feb 2013 | Download PDF 19 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 14 Feb 2013 | Download PDF 2 Pages |
| 78 | Officers - Termination Director Company With Name | 14 Feb 2013 | Download PDF 1 Pages |
| 79 | Officers - Termination Director Company With Name | 14 Feb 2013 | Download PDF 1 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 14 Feb 2013 | Download PDF 2 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 14 Feb 2013 | Download PDF 2 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 14 Feb 2013 | Download PDF 2 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 31 Jan 2013 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 30 Jan 2013 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 30 Jan 2013 | Download PDF 2 Pages |
| 86 | Officers - Termination Director Company With Name | 29 Jan 2013 | Download PDF 1 Pages |
| 87 | Officers - Termination Director Company With Name | 29 Jan 2013 | Download PDF 1 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 14 Jan 2013 | Download PDF 2 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 14 Jan 2013 | Download PDF 2 Pages |
| 90 | Annual Return - Company With Made Up Date No Member List | 11 Jan 2013 | Download PDF 19 Pages |
| 91 | Officers - Termination Director Company With Name | 10 Jan 2013 | Download PDF 1 Pages |
| 92 | Officers - Appoint Person Director Company With Name | 17 Oct 2012 | Download PDF 2 Pages |
| 93 | Officers - Termination Director Company With Name | 17 Oct 2012 | Download PDF 1 Pages |
| 94 | Officers - Appoint Person Secretary Company With Name | 12 Apr 2012 | Download PDF 1 Pages |
| 95 | Officers - Termination Secretary Company With Name | 11 Apr 2012 | Download PDF 1 Pages |
| 96 | Accounts - Group | 6 Mar 2012 | Download PDF 19 Pages |
| 97 | Annual Return - Company With Made Up Date No Member List | 9 Jan 2012 | Download PDF 19 Pages |
| 98 | Officers - Appoint Person Director Company With Name | 9 Dec 2011 | Download PDF 3 Pages |
| 99 | Officers - Termination Director Company With Name | 1 Dec 2011 | Download PDF 1 Pages |
| 100 | Officers - Termination Director Company With Name | 1 Dec 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.