Menna Overview
Here’s a quick overview of BLSSP (PHC 5) LIMITED 👀 — a London based business that started in 2000.
BLSSP (PHC 5) LIMITED
- Company statusactive
- Company No04104061
- Age25 years 8 months Incorporated 3 November 2000
- Officers3
Address
York House, 45 Seymour Street, London, W1H 7LX
BLSSP (PHC 5) LIMITED is an active company incorporated on 3 November 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Legacy
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Legacy
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 14 Oct 2022
Legacy
3 Years Ago on 14 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| PINKSTONE, James Michael | director | May 1987 | 22 Dec 2017 |
| SHAH, Hursh | director | Oct 1976 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Intermediate Holding Company Limited | 14 Jul 2025 | |
| Bl Retail Warehousing Holding Company Limited | 15 Jan 2020 | |
| British Land Superstores (Non-Securitised) | 15 Jan 2020 | |
| Blssp Property Holdings Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, PINKSTONE, James Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, SHAH, Hursh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, SHAH, Hursh, HESTER, Stephen Alan Michael are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LEWIS, Bryan John are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, SHAH, Hursh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, SHAH, Hursh are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael, LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
PINKSTONE, James Michael, LEWIS, Bryan John are mutual persons.
PINKSTONE, James Michael, LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
PINKSTONE, James Michael, LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
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SHAH, Hursh are mutual persons.
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SHAH, Hursh are mutual persons.
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BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
BRAINE, Anthony, CARTER, Simon Geoffrey are mutual persons.
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SCUDAMORE, Rebecca Jane are mutual persons.
SCUDAMORE, Rebecca Jane, LEWIS, Bryan John, MAUDSLEY, Charles Sheridan Alexander are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ADAM, Shenol are mutual persons.
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ADAM, Shenol, BAGULEY, Peter Jeffrey, BELL-BROWN, Philip, BIRCH, John Matthew, FLEMING, Richard Alexander, LEARMONT, Richard John are mutual persons.
ADAM, Shenol, ATKINSON, William Stephen, BAGULEY, Peter Jeffrey, BELL-BROWN, Philip, BIRCH, John Matthew, COHEN, Carolina Alfred, FRANCIS, Luke Thomas, HONEYMAN, James Andrew, HOORN, Antony John Van Der, LEARMONT, Richard John are mutual persons.
ADAM, Shenol, ATKINSON, William Stephen, BAGULEY, Peter Jeffrey, BELL-BROWN, Philip, COHEN, Carolina Alfred, FRANCIS, Luke Thomas, HOORN, Antony John Van Der are mutual persons.
ADAM, Shenol, BAGULEY, Peter Jeffrey, BURKE, Martyn Stephen, GALLIER, Philip, HOORN, Antony John Van Der are mutual persons.
ATKINSON, William Stephen, CLARKE, Peter Courtenay, COHEN, Carolina Alfred, HESTER, Stephen Alan Michael, HONEYMAN, James Andrew are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
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GROSE, Benjamin Toby are mutual persons.
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HESTER, Stephen Alan Michael are mutual persons.
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HESTER, Stephen Alan Michael, LEWIS, Bryan John are mutual persons.
JONES, Andrew Marc are mutual persons.
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MAUDSLEY, Charles Sheridan Alexander are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BLSSP (PHC 5) LIMITED 👀 — a London based business that started in 2000.