BLSSP (PHC 19) LIMITED
Company is dissolved
General Information
NAME
BLSSP (PHC 19) LIMITED
COMPANY NUMBER
04104021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/10/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
Credit Risk Overview
Want to learn more about BLSSP (PHC 19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLSSP (PHC 19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLSSP (PHC 19) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 366 |
View Report |
|
Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 378 |
View Report |
|
Born in Oct 1935 |
Resigned | Director |
Current: 26 Past: 377 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 606 |
View Report |
|
Born in Feb 1932 |
Resigned | Director |
Current: 0 Past: 422 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/10/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 08/10/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Board Member Geraint Jamie Cowen (914104000) Appointed |
| 17/09/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 06/09/2024 | New Board Member Geraint Jamie Cowen (914104000) Appointed |
| 06/09/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 18/07/2023 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/04/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | Bruce Richardson (926000815) has left the board |
| 28/10/2019 | James Andrew Honeyman (920117951) has left the board |
| 28/10/2019 | James Watson (924856057) has left the board |
| 28/10/2019 | Hursh Shah (916212394) has left the board |
| 28/10/2019 | Martyn Stephen Burke (915253194) has left the board |
| 28/10/2019 | Dean Clegg (918963252) has left the board |
| 03/10/2019 | New Accounts filed |
| 10/07/2019 | New Board Member Bruce Richardson (926000815) Appointed |
| 10/07/2019 | Bruce Richardson (926000833) has left the board |
| 03/07/2019 | David Clifford Wheeler (923273094) has left the board |
| 03/07/2019 | New Board Member Bruce Richardson (926000833) Appointed |
| 05/02/2019 | Sarah Nelson (922062022) has left the board |
| 05/02/2019 | New Board Member David Clifford Wheeler (923273094) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/07/2018 | James Watson (924856090) has left the board |
| 27/07/2018 | New Board Member James Watson (924856057) Appointed |
| 20/07/2018 | New Board Member James Watson (924856090) Appointed |
| 20/07/2018 | Carolina Cohen (924809302) has left the board |
| 06/07/2018 | New Board Member Carolina Cohen (924809302) Appointed |
| 05/07/2018 | William Stephen Atkinson (917456665) has left the board |
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