BLSSP (PHC 5) LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2025-07-14 View Document
15/07/2515 July 2025 New	Notification of Bl Intermediate Holding Company Limited as a person with significant control on 2025-07-14 View Document
28/11/2428 November 2024	Confirmation statement made on 2024-11-14 with updates View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
21/08/2421 August 2024	View Document
21/08/2421 August 2024	View Document
16/11/2316 November 2023	Confirmation statement made on 2023-11-14 with no updates View Document
15/09/2315 September 2023	View Document
15/09/2315 September 2023	View Document
15/09/2315 September 2023	View Document
15/09/2315 September 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
14/11/2214 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
14/10/2214 October 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
14/10/2214 October 2022	View Document
14/10/2214 October 2022	View Document
14/10/2214 October 2022	View Document
05/01/225 January 2022	View Document
05/01/225 January 2022	View Document
05/01/225 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
15/12/2115 December 2021	View Document
15/12/2115 December 2021	View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
04/11/144 November 2014	Annual return made up to 3 November 2014 with full list of shareholders View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR View Document
23/10/1423 October 2014	DIRECTOR APPOINTED MR GERAINT JAMIE COWEN View Document
09/10/149 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
30/07/1430 July 2014	DIRECTOR APPOINTED DEAN CLEGG View Document
30/07/1430 July 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN View Document
20/03/1420 March 2014	APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV View Document
20/03/1420 March 2014	DIRECTOR APPOINTED PHILIP BELL-BROWN View Document
23/01/1423 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014 View Document
18/11/1318 November 2013	Annual return made up to 3 November 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN View Document
30/08/1330 August 2013	DIRECTOR APPOINTED RICHARD JOHN LEARMONT View Document
29/07/1329 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 View Document
23/04/1323 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
16/04/1316 April 2013	PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 View Document
06/11/126 November 2012	Annual return made up to 3 November 2012 with full list of shareholders View Document
06/11/126 November 2012	APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN View Document
23/10/1223 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH View Document
23/10/1223 October 2012	DIRECTOR APPOINTED VINCENT JOHN PRIOR View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
25/07/1225 July 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING View Document
24/07/1224 July 2012	DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN View Document
18/06/1218 June 2012	DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING View Document
09/11/119 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/08/115 August 2011	DIRECTOR APPOINTED HURSH SHAH View Document
02/12/102 December 2010	Annual return made up to 3 November 2010 with full list of shareholders View Document
08/10/108 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
13/09/1013 September 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View Document
10/09/1010 September 2010	APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 View Document
09/08/109 August 2010	DIRECTOR APPOINTED NILESH SACHDEV View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010 View Document
21/07/1021 July 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS View Document
08/07/108 July 2010	DIRECTOR APPOINTED MARTYN STEPHEN BURKE View Document
08/07/108 July 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 View Document
16/06/1016 June 2010	DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY View Document
06/05/106 May 2010	DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY View Document
26/04/1026 April 2010	TERMINATE DIR APPOINTMENT View Document
21/04/1021 April 2010	DIRECTOR APPOINTED SIMON GEOFFREY CARTER View Document
30/03/1030 March 2010	SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 View Document
03/12/093 December 2009	Annual return made up to 3 November 2009 with full list of shareholders View Document
17/11/0917 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View Document

05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 View Document
16/09/0916 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
01/06/091 June 2009	SECRETARY APPOINTED NDIANA EKPO View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE View Document
24/04/0924 April 2009	DIRECTOR APPOINTED JOHN TERENCE ROGERS View Document
17/03/0917 March 2009	APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY View Document
10/12/0810 December 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
28/05/0828 May 2008	DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW View Document
27/05/0827 May 2008	DIRECTOR APPOINTED BRYAN LEWIS View Document
23/05/0823 May 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS View Document
23/05/0823 May 2008	DIRECTOR APPOINTED ANDREW MARC JONES View Document
23/05/0823 May 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE View Document
22/05/0822 May 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER View Document
22/05/0822 May 2008	APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL View Document
06/05/086 May 2008	DIRECTOR APPOINTED RICHARD FLEMING View Document
06/05/086 May 2008	DIRECTOR APPOINTED PETER JEFFREY BAGULEY View Document
06/05/086 May 2008	DIRECTOR APPOINTED RICHARD JOHN LEARMONT View Document
06/05/086 May 2008	DIRECTOR APPOINTED JOHN MATTHEW BIRCH View Document
15/04/0815 April 2008	ADOPT ARTICLES 26/03/2008 View Document
08/01/088 January 2008	DIRECTOR RESIGNED View Document
07/12/077 December 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
03/10/073 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
04/04/074 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/03/071 March 2007	REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP View Document
05/02/075 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/01/0721 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
15/01/0715 January 2007	DIRECTOR RESIGNED View Document
06/12/066 December 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
15/08/0615 August 2006	DIRECTOR RESIGNED View Document
03/04/063 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/03/069 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0522 November 2005	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View Document
19/10/0519 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
21/07/0521 July 2005	SECRETARY'S PARTICULARS CHANGED View Document
07/01/057 January 2005	NEW DIRECTOR APPOINTED View Document
16/11/0416 November 2004	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View Document
07/09/047 September 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
06/07/046 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/03/0411 March 2004	SECRETARY'S PARTICULARS CHANGED View Document
06/11/036 November 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View Document
20/08/0320 August 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/12/0210 December 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View Document
21/10/0221 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
12/08/0212 August 2002	AUDITOR'S RESIGNATION View Document
09/03/029 March 2002	NEW DIRECTOR APPOINTED View Document
07/01/027 January 2002	NEW SECRETARY APPOINTED View Document
31/12/0131 December 2001	SECRETARY RESIGNED View Document
29/11/0129 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0115 November 2001	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	NEW DIRECTOR APPOINTED View Document
07/07/017 July 2001	FLOATING CHARGES 18/06/01 View Document
06/07/016 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/0118 June 2001	NC INC ALREADY ADJUSTED 30/04/01 View Document
18/06/0118 June 2001	￯﾿ﾽ NC 100/169000 30/04 View Document
15/05/0115 May 2001	NEW DIRECTOR APPOINTED View Document
30/03/0130 March 2001	DIRECTOR RESIGNED View Document
21/02/0121 February 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 View Document
23/11/0023 November 2000	NEW SECRETARY APPOINTED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	DIRECTOR RESIGNED View Document
14/11/0014 November 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/11/003 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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