BL HC INVIC LEISURE LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02464159
- Last Updated: 01 Dec 2023
Company Profile
BL HC INVIC LEISURE LIMITED was incorporated on Friday, January 26, 1990 as a Private Limited Company with registered address in LONDON. BL HC INVIC LEISURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 9 months and 13 days.
| Name | BL HC INVIC LEISURE LIMITED |
|---|---|
| Company number | 02464159 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl Retail Warehousing Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bl Hc Health And Fitness Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| BL HC INVIC LEISURE LIMITED | 26 Jan 1990 |
| INVICTA LEISURE LIMITED | 15 Aug 2011 |