BL

BLSSP (PHC 30) LIMITED

Dissolved

Company number 04104067

London · Incorporated 3 November 2000

C/O Duff & Phelps The Shard, 32 London Bridge Street, London, SE1 9SG

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England · until 24 April 2019

Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB · until 20 July 2018

York House 45 Seymour Street London W1H 7LX · until 17 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2017

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

Officers

BJ
BOZZINO, Julius Manuel
Director
16 July 2018
MS
MASSON, Sunil
Secretary
27 November 2014
MS
MASSON, Sunil
Director
27 November 2014
BN
BLAND, Nicholas John
Director · Resigned
1 June 2015
GS
GILDING, Sally Margaret
Director · Resigned
27 November 2014
CG
COWEN, Geraint Jamie
Director · Resigned
17 October 2014
CD
CLEGG, Dean
Director · Resigned
4 July 2014
BP
BELL-BROWN, Philip
Director · Resigned
20 March 2014
LR
LEARMONT, Richard John
Director · Resigned
9 August 2013
PV
PRIOR, Vincent John
Director · Resigned
22 October 2012
HA
HOORN, Antony John Van Der
Director · Resigned
11 May 2012
VD
VAN DER HOORN, Antony John
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
BJ
BIRCH, John Matthew
Director · Resigned
26 March 2008
FR
FLEMING, Richard Alexander
Director · Resigned
26 March 2008
FC
FORSHAW, Christopher Michael John
Director · Resigned
26 March 2008
JA
JONES, Andrew Marc
Director · Resigned
26 March 2008
LR
LEARMONT, Richard John
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
BA
BRAINE, Anthony
Secretary · Resigned
3 November 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 November 2000
AS
ADAM, Shenol
Director · Resigned
3 November 2000
BR
BOWDEN, Robert Edward
Director · Resigned
3 November 2000
MC
METLISS, Cyril
Director · Resigned
3 November 2000
RJ
RITBLAT, John, Sir
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
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 November 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
3 November 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 September 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2019 View
Resolution
Resolution
18 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Change Person Secretary Company With Change Date
Officers
21 July 2018 View
Change Person Director Company With Change Date
Officers
21 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Resolution
Resolution
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination 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
Legacy
Mortgage
23 April 2013 View
Legacy
Mortgage
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Termination Director Company With Name
Officers
6 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
2 October 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Termination Director Company With Name
Officers
7 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
10 December 2010 View
Accounts With Accounts Type Full
Accounts
8 October 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
4 August 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
9 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
7 May 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
21 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
19 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
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
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 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
Address
1 March 2007 View
Legacy
Officers
2 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
24 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
23 November 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Mortgage
28 August 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
Annual Return
3 December 2001 View
Legacy
Officers
29 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
5 June 2001 View
Resolution
Resolution
4 June 2001 View
Resolution
Resolution
4 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Accounts
21 February 2001 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
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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  • Credit score & payment risk
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  • Recommended credit limit

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