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BLS NON SECURITISED 2012 2 LIMITED

Dissolved

Company number 04104066

London · Incorporated 3 November 2000

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLSSP (PHC 8) LIMITED · 3 November 2000 – 12 November 2012

Company overview

BLS NON SECURITISED 2012 2 LIMITED was a private limited company incorporated on 3 November 2000 and registered in England and Wales and dissolved on 11 February 2020. It changed its name from BLSSP (PHC 8) LIMITED on 3 November 2000. Its registered office is at York House, 45 Seymour Street, London, W1H 7LX. Its principal activity is development of building projects (SIC 41100).

It is controlled by British Land Superstores (Non-Securitised), which holds 75-100% of the shares and voting rights. The board consists of two British directors: COWEN, Geraint Jamie (appointed 17 October 2014) and PINKSTONE, James Michael (appointed 22 December 2017). BRITISH LAND COMPANY SECRETARIAL LIMITED acts as corporate secretary. 48 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2019, were filed on 27 September 2019. Companies House holds 189 filings for this company, most recently a gazette filing on 11 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PINKSTONE, James Michael
Director
22 December 2017
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
CG
COWEN, Geraint Jamie
Director
17 October 2014
RB
RICHARDSON, Bruce
Director · Resigned
14 June 2019
WD
WHEELER, David Clifford
Director · Resigned
14 January 2019
WJ
WATSON, James
Director · Resigned
18 July 2018
CC
COHEN, Carolina Alfred
Director · Resigned
3 July 2018
AW
ATKINSON, William Stephen
Director · Resigned
19 October 2017
HJ
HONEYMAN, James Andrew
Director · Resigned
19 October 2017
FL
FRANCIS, Luke Thomas
Director · Resigned
19 January 2017
NS
NELSON, Sarah
Director · Resigned
22 December 2016
OD
O'LOAN, David Arthur
Director · Resigned
2 October 2015
GB
GROSE, Benjamin Toby
Director · Resigned
11 September 2015
MS
MOORE, Stephen Howard
Director · Resigned
2 February 2015
CD
CLEGG, Dean
Director · Resigned
4 July 2014
BP
BELL-BROWN, Philip
Director · Resigned
20 March 2014
PV
PRIOR, Vincent John
Director · Resigned
22 October 2012
VD
VAN DER HOORN, Antony John
Director · Resigned
11 May 2012
HA
HOORN, Antony John Van Der
Director · Resigned
11 May 2012
SH
SHAH, Hursh
Director · Resigned
1 August 2011
SN
SACHDEV, Nilesh
Director · Resigned
19 July 2010
BM
BURKE, Martyn Stephen
Director · Resigned
5 July 2010
MC
MAUDSLEY, Charles Sheridan Alexander
Director · Resigned
6 May 2010
CS
CARTER, Simon Geoffrey
Director · Resigned
28 January 2010
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
RJ
ROGERS, John Terence
Director · Resigned
10 February 2009
BP
BAGULEY, Peter Jeffrey
Director · Resigned
26 March 2008
JA
JONES, Andrew Marc
Director · Resigned
26 March 2008
FC
FORSHAW, Christopher Michael John
Director · Resigned
26 March 2008
LR
LEARMONT, Richard John
Director · Resigned
26 March 2008
FR
FLEMING, Richard Alexander
Director · Resigned
26 March 2008
BJ
BIRCH, John Matthew
Director · Resigned
26 March 2008
LB
LEWIS, Bryan John
Director · Resigned
26 March 2008
HS
HESTER, Stephen Alan Michael
Director · Resigned
7 January 2005
RG
ROBERTS, Graham Charles
Director · Resigned
26 February 2002
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
21 December 2001
BA
BRAINE, Anthony
Director · Resigned
2 October 2001
CP
CLARKE, Peter Courtenay
Director · Resigned
2 October 2001
BL
BELL, Lucinda Margaret
Director · Resigned
1 May 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
3 November 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 November 2000
AS
ADAM, Shenol
Director · Resigned
3 November 2000
RN
RITBLAT, Nicholas Simon Jonathan
Director · Resigned
3 November 2000
WS
WESTON SMITH, John Harry
Director · Resigned
3 November 2000
MC
METLISS, Cyril
Director · Resigned
3 November 2000
RJ
RITBLAT, John, Sir
Director · Resigned
3 November 2000
BR
BOWDEN, Robert Edward
Director · Resigned
3 November 2000

Persons with significant control

PS
British Land Superstores (Non-Securitised)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2020 View
Gazette Notice Voluntary
Gazette
26 November 2019 View
Dissolution Application Strike Off Company
Dissolution
19 November 2019 View
Legacy
Capital
14 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2019 View
Legacy
Insolvency
14 November 2019 View
Resolution
Resolution
14 November 2019 View
Resolution
Resolution
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Auditors Resignation Company
Auditors
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Certificate Change Of Name Company
Change Of Name
12 November 2012 View
Change Of Name Notice
Change Of Name
12 November 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
18 July 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Address
7 December 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Address
1 March 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
15 November 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Capital
9 July 2001 View
Resolution
Resolution
7 July 2001 View
Legacy
Mortgage
6 July 2001 View
Legacy
Capital
18 June 2001 View
Resolution
Resolution
18 June 2001 View
Resolution
Resolution
18 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Accounts
21 February 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Incorporation Company
Incorporation
3 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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