BL HC PROPERTY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BL HC PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL HC PROPERTY HOLDINGS LIMITED was incorporated 15 years ago on 01/05/2009 and has the registered number: 06894046. The accounts status is AUDIT EXEMPTION SUBSI.
BL HC PROPERTY HOLDINGS LIMITED was incorporated 15 years ago on 01/05/2009 and has the registered number: 06894046. The accounts status is AUDIT EXEMPTION SUBSI.
BL HC PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
ESPORTA PROPERTY HOLDINGS LIMITED (until 15/08/2011)
ESPORTA PROPERTY HOLDINGS LIMITED (until 15/08/2011)
BB SHELFCO 008 LIMITED (until 17/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK TAUNT | Feb 1986 | British | Director | 2022-03-18 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2022-03-18 | CURRENT |
| NDIANA EKPO | Secretary | 2011-07-21 UNTIL 2016-12-06 | RESIGNED | ||
| MR EUGENE PATRICK SCALES | Other | Secretary | 2009-05-01 UNTIL 2010-06-30 | RESIGNED | |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2011-07-21 UNTIL 2022-03-18 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2021-05-20 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| GLENN GORDON TIMMS | Jun 1961 | British | Director | 2009-05-01 UNTIL 2009-06-18 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2009-10-14 UNTIL 2011-07-21 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2011-07-21 UNTIL 2019-03-31 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2009-05-01 UNTIL 2011-07-18 | RESIGNED |
| MRS KATHERINE FYFE | Mar 1985 | English | Director | 2022-07-20 UNTIL 2022-10-17 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2011-07-21 UNTIL 2017-04-05 | RESIGNED |
| MR JOG DHODY | Apr 1978 | British | Director | 2009-05-01 UNTIL 2011-07-21 | RESIGNED |
| MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2009-12-14 UNTIL 2011-07-18 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2011-07-21 UNTIL 2014-07-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2011-07-21 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2011-07-21 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bl Intermediate Holding Company Limited | 2016-04-06 - 2020-03-10 | London | Ownership of shares 75 to 100 percent | |
| Bl Unitholder No. 1 (J) Limited | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent |