BLSSP (PHC 7) LIMITED
Overview
| Company Name | BLSSP (PHC 7) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04104076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLSSP (PHC 7) LIMITED?
- Development of building projects (41100) / Construction
Where is BLSSP (PHC 7) LIMITED located?
| Registered Office Address | 33 Holborn EC1N 2HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLSSP (PHC 7) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 06, 2025 |
| Next Accounts Due On | Dec 06, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for BLSSP (PHC 7) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for BLSSP (PHC 7) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 02, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 04, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 05, 2022 | 13 pages | AA | ||
Appointment of Mr Brett Norman as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Gallier as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 06, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Gallier on Jun 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Full accounts made up to Mar 07, 2020 | 16 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Stephen Burke as a director on Dec 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr Philip Gallier as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 09, 2019 | 15 pages | AA | ||
Cessation of J Sainsbury Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Julia Foo on Jun 14, 2019 | 1 pages | CH03 | ||
Appointment of Julia Foo as a secretary on Jun 14, 2019 | 3 pages | AP03 | ||
Termination of appointment of Timothy Fallowfield as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||
Full accounts made up to Mar 10, 2018 | 16 pages | AA | ||
Who are the officers of BLSSP (PHC 7) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | Holborn EC1N 2HT London 33 United Kingdom |
| 282919160001 | ||||||||||
| NORMAN, Brett William | Director | Holborn EC1N 2HT London 33 | England | British | Finance Manager | 300052990001 | ||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | Holborn EC1N 2HT London 33 England |
| 122349710001 | ||||||||||
| BRAINE, Anthony | Secretary | 21 Woodville Road Ealing W5 2SE London | British | 32809000002 | ||||||||||
| DAVIES, Philip William | Secretary | Holborn EC1N 2HT London 33 | British | 151995890002 | ||||||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246278310001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973610001 | |||||||||||
| GUTHRIE, Anthony | Secretary | Holborn EC1N 2HT London 33 | 207131380001 | |||||||||||
| JARVIS, Hazel Debra | Secretary | Holborn EC1N 2HT London 33 | British | 185646200001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAM, Shenol | Director | 13 Beech Drive N2 9NX London | British | Company Director | 2068480001 | |||||||||
| BAGULEY, Peter Jeffrey | Director | Westridge Farm Daggerridge Plain Cadeleigh EX16 8HU Tiverton Devon | United Kingdom | British | Chartered Surveyor | 175617500001 | ||||||||
| BELL, Lucinda Margaret | Director | 6 Priory Gardens Chiswick W4 1TT London | England | British | Chartered Accountant | 32809050004 | ||||||||
| BIRCH, John Matthew | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 191027500001 | ||||||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | Chartered Surveyor | 152497530001 | ||||||||
| BRAINE, Anthony | Director | 21 Woodville Road Ealing W5 2SE London | United Kingdom | British | Chartered Secretary | 32809000002 | ||||||||
| BURKE, Martyn Stephen | Director | Holborn EC1N 2HT London 33 | United Kingdom | British | Company Director | 152531940004 | ||||||||
| BURKE, Martyn Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 152531940001 | ||||||||
| CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Treasury Executive | 170891060001 | ||||||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | Chartered Secretary | 78691990003 | ||||||||
| FLEMING, Richard Alexander | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Chartered Accountant | 125990210002 | ||||||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | Company Director | 1898090001 | ||||||||
| GALLIER, Philip | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | Group Reporting Manager | 265528310002 | ||||||||
| HESTER, Stephen Alan Michael | Director | 3 Ilchester Place W14 8AA London | British | Chief Executive | 51688320001 | |||||||||
| HOORN, Antony John Van Der | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Finance Director | 170891040001 | ||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | Company Director | 82020730004 | ||||||||
| LEARMONT, Richard John | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 116126860008 | ||||||||
| LEWIS, Bryan John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Chartered Surveyor | 58257940003 | ||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Company Director | 58478890003 | ||||||||
| MAUDSLEY, Charles Sheridan Alexander | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Company Director | 58478890003 | ||||||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | Chartered Accountant | 3079600001 | |||||||||
| RITBLAT, John, Sir | Director | The Doric Villa 20 York Terrace East Regents Park NW1 4PT London | England | British | Chairman & Managing Director T | 41694870001 | ||||||||
| RITBLAT, Nicholas Simon Jonathan | Director | 37 Queens Grove NW8 6HN London | United Kingdom | British | Company Director | 35758050004 |
Who are the persons with significant control of BLSSP (PHC 7) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Sainsbury Plc | Apr 06, 2016 | Holborn EC1N 2HT London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sainsbury's Supermarkets Ltd | Apr 06, 2016 | Holborn EC1N 2HT London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0