BLSSP (PHC 7) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 18/06/2518 June 2025 | Change of details for Sainsbury's Supermarkets Ltd as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 | Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 |
| 18/06/2518 June 2025 | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 |
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-03-02 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 09/12/239 December 2023 | Accounts for a dormant company made up to 2023-03-04 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2022-03-05 |
| 13/09/2213 September 2022 | Termination of appointment of Philip Gallier as a director on 2022-09-09 |
| 13/09/2213 September 2022 | Appointment of Mr Brett Norman as a director on 2022-09-09 |
| 23/12/2123 December 2021 | Current accounting period shortened from 2022-03-13 to 2022-03-06 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-06 |
| 10/08/2110 August 2021 | Director's details changed for Mr Philip Gallier on 2021-06-30 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR PHILIP GALLIER |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 09/03/19 |
| 25/09/1925 September 2019 | CESSATION OF J SAINSBURY PLC AS A PSC |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOO / 14/06/2019 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FALLOWFIELD |
| 28/06/1928 June 2019 | SECRETARY APPOINTED JULIA FOO |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 10/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 11/03/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINSBURY'S SUPERMARKETS LTD |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 12/03/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 13/04/1613 April 2016 | SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS |
| 26/01/1626 January 2016 | AUDITOR'S RESIGNATION |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 14/03/15 |
| 27/02/1527 February 2015 | SOLVENCY STATEMENT DATED 27/02/15 |
| 27/02/1527 February 2015 | REDUCE ISSUED CAPITAL 27/02/2015 |
| 27/02/1527 February 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 1.00 |
| 27/02/1527 February 2015 | STATEMENT BY DIRECTORS |
| 20/11/1420 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 15/03/14 |
| 25/07/1425 July 2014 | CURRSHO FROM 20/03/2015 TO 13/03/2015 |
| 05/03/145 March 2014 | SECRETARY APPOINTED HAZEL DEBRA JARVIS |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 21/01/1421 January 2014 | SECOND FILING WITH MUD 03/11/13 FOR FORM AR01 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 16/03/13 |
| 04/12/134 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 16059988 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR MARTYN STEPHEN BURKE |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 23/07/12 |
| 03/01/133 January 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH |
| 06/09/126 September 2012 | CURRSHO FROM 24/07/2013 TO 20/03/2013 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 23/08/1223 August 2012 | CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| 20/08/1220 August 2012 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY |
| 03/08/123 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/123 August 2012 | ADOPT ARTICLES 24/07/2012 |
| 02/08/122 August 2012 | PREVEXT FROM 31/03/2012 TO 24/07/2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED HURSH SHAH |
| 02/12/102 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED NILESH SACHDEV |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MARTYN STEPHEN BURKE |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JOHN TERENCE ROGERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAGULEY |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED BRYAN LEWIS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED ANDREW MARC JONES |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 06/05/086 May 2008 | DIRECTOR APPOINTED JOHN MATTHEW BIRCH |
| 06/05/086 May 2008 | DIRECTOR APPOINTED PETER JEFFREY BAGULEY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RICHARD FLEMING |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RICHARD JOHN LEARMONT |
| 15/04/0815 April 2008 | ADOPT ARTICLES 26/03/2008 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 10 CORNWALL TERRACE, LONDON, NW1 4QP |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | FLOATING CHARGES 18/06/01 |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 18/06/0118 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0118 June 2001 | £ NC 100/157500 30/04 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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