BL HC PROPERTY HOLDINGS LIMITED
- Company statusdissolved
- Company No06894046
- Age16 years 2 months Incorporated 1 May 2009
- Officers0
Address
York House, 45 Seymour Street, London, W1H 7LX
BL HC PROPERTY HOLDINGS LIMITED is an dissolved company incorporated on 1 May 2009 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 07 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2023
Gazette Notice Voluntary
1 Year Ago on 22 Aug 2023
Dissolution Application Strike Off Company
1 Year Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 27 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Sep 2022
Legacy
2 Years Ago on 22 Sep 2022
Legacy
2 Years Ago on 22 Sep 2022
Legacy
2 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 02 Mar 2021
Legacy
4 Years Ago on 02 Mar 2021
Legacy
4 Years Ago on 02 Mar 2021
Legacy
4 Years Ago on 02 Mar 2021
Legacy
4 Years Ago on 17 Feb 2021
Legacy
4 Years Ago on 17 Feb 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 18 Mar 2022 |
| TAUNT, Nick | director | Feb 1986 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 10 Mar 2020 | |
| Bl Intermediate Holding Company Limited | 06 Apr 2016 | |
| Bl Unitholder No. 1 (J) Limited | 06 Apr 2016 |
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SEGAL, Richard Lawrence are mutual persons.
SEGAL, Richard Lawrence are mutual persons.
SEGAL, Richard Lawrence are mutual persons.
SEGAL, Richard Lawrence are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
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