BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04374665

Incorporation date

15/02/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2002)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2023

Application to strike the company off the register

View PDF (3 pages)

27/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

28/11/2022

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

28/11/2022

Cessation of Bl Hc Property Holdings Limited as a person with significant control on 2022-11-25

View PDF (1 pages)

27/10/2022

Termination of appointment of Katherine Fyfe as a director on 2022-10-17

View PDF (1 pages)

09/08/2022

Director's details changed for Mrs Katherine Fyfe on 2022-07-20

View PDF (2 pages)

05/08/2022

Appointment of Mrs Katherine Fyfe as a director on 2022-07-20

View PDF (2 pages)

28/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

21/04/2022

Statement of capital on 2022-04-21

View PDF (5 pages)

21/04/2022

Statement by Directors

View PDF (1 pages)

21/04/2022

Solvency Statement dated 14/04/22

View PDF (1 pages)

21/04/2022

Resolutions

View PDF (2 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

25/03/2022

Appointment of Mr Gavin Bergin as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Termination of appointment of Nigel Mark Webb as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

View PDF (2 pages)

25/03/2022

Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Termination of appointment of Paul Stuart Macey as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

01/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

25/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

25/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

25/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

25/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

02/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

25/09/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

25/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

25/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

02/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

21/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

18/10/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

04/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

23/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

14/07/2015

Auditor's resignation

View PDF (2 pages)

20/05/2015

Termination of appointment of a secretary

View PDF (1 pages)

20/05/2015

Termination of appointment of a secretary

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

05/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

13/10/2014

Termination of appointment of Stephen Paul Smith as a director on 2013-03-31

View PDF (1 pages)

08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (12 pages)

08/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

25/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

11/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (21 pages)

12/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

15/02/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

31/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (23 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

10/10/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/09/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

28/09/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

19/03/2012

Auditor's resignation

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (9 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/08/2011

Certificate of change of name

View PDF (3 pages)

15/08/2011

Auditor's resignation

View PDF (2 pages)

15/08/2011

Resolutions

View PDF (2 pages)

15/08/2011

Change of name notice

View PDF (2 pages)

12/08/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

11/08/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

10/08/2011

Appointment of Nigel Mark Webb as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Richard Segal as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Jog Dhody as a director

View PDF (1 pages)

10/08/2011

Appointment of Anthony Braine as a director

View PDF (2 pages)

10/08/2011

Appointment of Mr Timothy Andrew Roberts as a director

View PDF (2 pages)

10/08/2011

Appointment of Christopher Michael John Forshaw as a director

View PDF (2 pages)

10/08/2011

Appointment of Mrs Sarah Morrell Barzycki as a director

View PDF (2 pages)

10/08/2011

Appointment of Lucinda Margaret Bell as a director

View PDF (2 pages)

10/08/2011

Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 2011-08-10

View PDF (1 pages)

10/08/2011

Termination of appointment of David Leatherbarrow as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Jonathan Cleland as a director

View PDF (1 pages)

10/08/2011

Appointment of Ndiana Ekpo as a secretary

View PDF (2 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

11/08/2010

Statement of capital on 2010-08-11

View PDF (5 pages)

11/08/2010

Statement by directors

View PDF (1 pages)

11/08/2010

Solvency statement dated 11/08/10

View PDF (1 pages)

11/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Statement of capital following an allotment of shares on 2010-08-11

View PDF (5 pages)

10/08/2010

Statement by directors

View PDF (1 pages)

10/08/2010

Statement of capital on 2010-08-10

View PDF (5 pages)

10/08/2010

Solvency statement dated 10/08/10

View PDF (1 pages)

10/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-08-10

View PDF (5 pages)

06/08/2010

Statement of capital on 2010-08-06

View PDF (5 pages)

06/08/2010

Statement by directors

View PDF (1 pages)

06/08/2010

Solvency statement dated 06/08/10

View PDF (1 pages)

06/08/2010

Resolutions

View PDF (1 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-08-06

View PDF (5 pages)

06/08/2010

Resolutions

View PDF (1 pages)

05/08/2010

Statement of capital on 2010-08-05

View PDF (5 pages)

05/08/2010

Statement by directors

View PDF (1 pages)

05/08/2010

Solvency statement dated 05/08/10

View PDF (1 pages)

05/08/2010

Resolutions

View PDF (1 pages)

02/08/2010

Termination of appointment of Eugene Scales as a secretary

View PDF (1 pages)

27/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/04/2010

Director's details changed for David Jon Leatherbarrow on 2010-04-19

View PDF (2 pages)

18/12/2009

Appointment of Jonathan Bradley Cleland as a director

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Jog Dhody on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for David Jon Leatherbarrow on 2009-10-01

View PDF (2 pages)

25/11/2009

Secretary's details changed for Mr Eugene Patrick Scales on 2009-10-01

View PDF (1 pages)

15/10/2009

Appointment of Richard Lawrence Segal as a director

View PDF (2 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

14/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

23/07/2009

Resolutions

View PDF (1 pages)

03/07/2009

Appointment terminated director glenn timms

View PDF (1 pages)

01/07/2009

Resolutions

View PDF (2 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

04/05/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/04/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

13/01/2009

Director appointed david jon leatherbarrow

View PDF (1 pages)

12/01/2009

Appointment terminated director stephen charlton

View PDF (1 pages)

15/07/2008

Secretary appointed eugene patrick scales

View PDF (1 pages)

14/07/2008

Appointment terminated secretary roger tyson

View PDF (1 pages)

06/05/2008

Appointment terminated director andrew hall

View PDF (1 pages)

25/04/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/04/2008

Director appointed jog dhody

View PDF (1 pages)

31/03/2008

Appointment terminated director harcharanjit sihra

View PDF (1 pages)

31/03/2008

Appointment terminated director david coupe

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (9 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Memorandum and Articles of Association

View PDF (24 pages)

09/08/2007

Resolutions

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

21/03/2007

Miscellaneous

View PDF (1 pages)

16/03/2007

Statement of affairs

View PDF (10 pages)

16/03/2007

Ad 22/02/07--------- £ si [email protected]= 185000000 £ ic 197203/185197203

View PDF (2 pages)

15/03/2007

Nc inc already adjusted 22/02/07

View PDF (2 pages)

15/03/2007

S-div 22/02/07

View PDF (1 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

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15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

View PDF (0 pages)

15/03/2007

Resolutions

View PDF (11 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/05/2006

New director appointed

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (15 pages)

07/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/03/2006

Memorandum and Articles of Association

View PDF (27 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (33 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

03/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/07/2005

Director's particulars changed

View PDF (1 pages)

03/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/04/2004

Resolutions

View PDF (0 pages)

17/04/2004

Resolutions

View PDF (0 pages)

17/04/2004

Resolutions

View PDF (1 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

12/02/2004

Resolutions

View PDF (1 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (12 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

22/12/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/11/2003

New director appointed

View PDF (2 pages)

03/09/2003

New director appointed

View PDF (3 pages)

20/06/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Director's particulars changed

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Return made up to 15/02/03; full list of members

View PDF (9 pages)

28/01/2003

Registered office changed on 28/01/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (3 pages)

10/10/2002

New director appointed

View PDF (3 pages)

10/10/2002

New secretary appointed;new director appointed

View PDF (4 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

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30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (12 pages)

30/09/2002

£ nc 500/197204 05/09/02

View PDF (1 pages)

30/09/2002

Resolutions

View PDF (0 pages)

30/09/2002

Resolutions

View PDF (1 pages)

30/09/2002

£ nc 100/500 22/05/02

View PDF (1 pages)

24/09/2002

Certificate of change of name

View PDF (2 pages)

18/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

07/06/2002

Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/06/2002

Memorandum and Articles of Association

View PDF (17 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (3 pages)

07/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

07/06/2002

New director appointed

View PDF (3 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

15/02/2002

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	22/02/2016 - 18/03/2022	380
Fyfe, Katherine	Director	20/07/2022 - 17/10/2022	29
Leatherbarrow, David Jon	Director	19/12/2008 - 18/07/2011	291
Taunt, Nick	Director	18/03/2022 - Present	241
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365

Persons with Significant Control

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Description

About BL HC HEALTH AND FITNESS HOLDINGS LIMITED

BL HC HEALTH AND FITNESS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/02/2002 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL HC HEALTH AND FITNESS HOLDINGS LIMITED?

BL HC HEALTH AND FITNESS HOLDINGS LIMITED is currently Dissolved. It was registered on 15/02/2002 and dissolved on 12/12/2023.

Where is BL HC HEALTH AND FITNESS HOLDINGS LIMITED located?

BL HC HEALTH AND FITNESS HOLDINGS LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL HC HEALTH AND FITNESS HOLDINGS LIMITED do?

BL HC HEALTH AND FITNESS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BL HC HEALTH AND FITNESS HOLDINGS LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.