BLSSP (PHC 5) LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 04104061
- Last Updated: 01 Mar 2024
Company Profile
BLSSP (PHC 5) LIMITED was incorporated on Friday, November 3, 2000 as a Private Limited Company with registered address in LONDON. BLSSP (PHC 5) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years and 9 days.
| Name | BLSSP (PHC 5) LIMITED |
|---|---|
| Company number | 04104061 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2000 |
| Status | Active |
| 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: Wednesday, January 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| British Land Superstores (Non-Securitised) 45 Seymour Street, W1H 7LX |
Dates: Wednesday, January 15, 2020 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
|
| Blssp Property Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BLSSP (PHC 5) LIMITED | 03 Nov 2000 |