Blssp (phc 5) started in year 2000 as Private Limited Company with registration number 04104061. The Blssp (phc 5) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.
The firm has 2 directors, namely James P., Hursh S.. Of them, Hursh S. has been with the company the longest, being appointed on 1 August 2011 and James P. has been with the company for the least time - from 22 December 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | York House |
| Office Address2 | 45 Seymour Street |
| Town | London |
| Post code | W1H 7LX |
| Country of origin | United Kingdom |
| Registration Number | 04104061 |
| Date of Incorporation | Fri, 3rd Nov 2000 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 22 December 2017
Position: Corporate Secretary
Appointed: 06 December 2016
Position: Director
Appointed: 01 August 2011
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Bl Retail Warehousing Holding Company Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is British Land Superstores (Non-Securitised) that entered London, United Kingdom as the address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Blssp Property Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bl Retail Warehousing Holding Company Limited
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6002154 |
| Notified on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
British Land Superstores (Non-Securitised)
York House 45 Seymour Street, London, W1H 7LX, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Unlimited With Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2039750 |
| Notified on | 15 January 2020 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares |
Blssp Property Holdings Limited
York House 45 Seymour Street, London, W1H 7LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, September 2023 |
accounts | Free Download (258 pages) |
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