okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BL HC INVIC LEISURE LIMITED

Register to unlock more data on OkredoRegister

BL HC INVIC LEISURE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02464159

Incorporation date

26/01/1990

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
copy info iconCopy
See on map
Latest events (Record since 26/01/1990)
dot icon12/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/09/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/08/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/08/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-23 with no updates
View PDF (3 pages)
dot icon28/11/2022
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2022-11-25
View PDF (2 pages)
dot icon28/11/2022
Cessation of Bl Hc Health and Fitness Holdings Limited as a person with significant control on 2022-11-25
View PDF (1 pages)
dot icon27/10/2022
Termination of appointment of Katherine Fyfe as a director on 2022-10-17
View PDF (1 pages)
dot icon09/08/2022
Director's details changed for Mrs Katherine Fyfe on 2022-07-20
View PDF (2 pages)
dot icon05/08/2022
Appointment of Mrs Katherine Fyfe as a director on 2022-07-20
View PDF (2 pages)
dot icon28/07/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon21/04/2022
Statement of capital on 2022-04-21
View PDF (5 pages)
dot icon21/04/2022
Statement by Directors
View PDF (1 pages)
dot icon21/04/2022
Solvency Statement dated 14/04/22
View PDF (1 pages)
dot icon21/04/2022
Resolutions
View PDF (2 pages)
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
View PDF (1 pages)
dot icon25/03/2022
Appointment of Mr Gavin Bergin as a director on 2022-03-18
View PDF (2 pages)
dot icon25/03/2022
Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18
View PDF (1 pages)
dot icon25/03/2022
Termination of appointment of Jonathan Charles Mcnuff as a director on 2022-03-18
View PDF (1 pages)
dot icon25/03/2022
Appointment of Mr Nick Taunt as a director on 2022-03-18
View PDF (2 pages)
dot icon25/03/2022
Termination of appointment of Nigel Mark Webb as a director on 2022-03-18
View PDF (1 pages)
dot icon25/03/2022
Termination of appointment of Paul Stuart Macey as a director on 2022-03-18
View PDF (1 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon09/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (5 pages)
dot icon01/04/2021
Confirmation statement made on 2021-02-23 with no updates
View PDF (3 pages)
dot icon02/03/2021
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (16 pages)
dot icon02/03/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (231 pages)
dot icon02/03/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (1 pages)
dot icon02/03/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon17/02/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (1 pages)
dot icon17/02/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-23 with no updates
View PDF (3 pages)
dot icon06/10/2019
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (16 pages)
dot icon06/10/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (206 pages)
dot icon06/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon06/10/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon04/07/2019
Director's details changed for Mr Nigel Mark Webb on 2019-07-04
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31
View PDF (1 pages)
dot icon08/02/2019
Satisfaction of charge 17 in full
View PDF (4 pages)
dot icon09/11/2018
Full accounts made up to 2018-03-31
View PDF (18 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (4 pages)
dot icon26/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
View PDF (1 pages)
dot icon28/11/2017
Full accounts made up to 2017-03-31
View PDF (17 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
View PDF (1 pages)
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
View PDF (1 pages)
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
View PDF (2 pages)
dot icon05/10/2016
Confirmation statement made on 2016-08-31 with updates
View PDF (5 pages)
dot icon22/09/2016
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon14/03/2016
Appointment of Mr Charles John Middleton as a director on 2016-02-22
View PDF (2 pages)
dot icon01/03/2016
Appointment of Paul Stuart Macey as a director on 2016-02-22
View PDF (2 pages)
dot icon01/03/2016
Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22
View PDF (2 pages)
dot icon02/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
View PDF (1 pages)
dot icon19/10/2015
Full accounts made up to 2015-03-31
View PDF (17 pages)
dot icon22/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
View PDF (9 pages)
dot icon14/07/2015
Auditor's resignation
View PDF (1 pages)
dot icon20/05/2015
Termination of appointment of a secretary
View PDF (1 pages)
dot icon20/05/2015
Termination of appointment of a secretary
View PDF (1 pages)
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29
View PDF (1 pages)
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29
View PDF (1 pages)
dot icon05/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
View PDF (1 pages)
dot icon06/01/2015
Full accounts made up to 2014-03-31
View PDF (17 pages)
dot icon26/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
View PDF (2 pages)
dot icon08/10/2014
Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02
View PDF (1 pages)
dot icon25/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
View PDF (12 pages)
dot icon08/08/2014
Appointment of Victoria Margaret Penrice as a director on 2014-08-01
View PDF (2 pages)
dot icon04/08/2014
Termination of appointment of Anthony Braine as a director on 2014-07-31
View PDF (1 pages)
dot icon24/12/2013
Full accounts made up to 2013-03-31
View PDF (17 pages)
dot icon26/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
View PDF (2 pages)
dot icon09/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (12 pages)
dot icon09/09/2013
Termination of appointment of Stephen Smith as a director
View PDF (1 pages)
dot icon09/09/2013
Termination of appointment of Benjamin Grose as a director
View PDF (1 pages)
dot icon11/06/2013
Termination of appointment of Stephen Smith as a director
View PDF (1 pages)
dot icon14/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon10/10/2012
Appointment of Benjamin Toby Grose as a director
View PDF (2 pages)
dot icon10/10/2012
Appointment of Stephen Paul Smith as a director
View PDF (2 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon21/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (12 pages)
dot icon21/09/2012
Appointment of Stephen Paul Smith as a director
View PDF (2 pages)
dot icon20/09/2012
Appointment of Benjamin Toby Grose as a director
View PDF (2 pages)
dot icon01/08/2012
Appointment of Jean-Marc Vandevivere as a director
View PDF (2 pages)
dot icon26/07/2012
Appointment of Simon Geoffrey Carter as a director
View PDF (2 pages)
dot icon19/03/2012
Auditor's resignation
View PDF (2 pages)
dot icon19/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (9 pages)
dot icon12/09/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon15/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon15/08/2011
Change of name notice
View PDF (2 pages)
dot icon10/08/2011
Appointment of Nigel Mark Webb as a director
View PDF (2 pages)
dot icon10/08/2011
Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 2011-08-10
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Jonathan Cleland as a director
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Jog Dhody as a director
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of Richard Segal as a director
View PDF (1 pages)
dot icon10/08/2011
Termination of appointment of David Leatherbarrow as a director
View PDF (1 pages)
dot icon10/08/2011
Appointment of Christopher Michael John Forshaw as a director
View PDF (2 pages)
dot icon10/08/2011
Appointment of Mr Timothy Andrew Roberts as a director
View PDF (2 pages)
dot icon10/08/2011
Appointment of Anthony Braine as a director
View PDF (2 pages)
dot icon10/08/2011
Appointment of Mrs Sarah Morrell Barzycki as a director
View PDF (2 pages)
dot icon10/08/2011
Appointment of Lucinda Margaret Bell as a director
View PDF (2 pages)
dot icon10/08/2011
Appointment of Ndiana Ekpo as a secretary
View PDF (2 pages)
dot icon02/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon23/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2010
Statement of capital on 2010-08-20
View PDF (5 pages)
dot icon20/08/2010
Statement by directors
View PDF (1 pages)
dot icon20/08/2010
Solvency statement dated 20/08/10
View PDF (1 pages)
dot icon20/08/2010
Resolutions
View PDF (1 pages)
dot icon20/08/2010
Statement of capital following an allotment of shares on 2010-08-20
View PDF (5 pages)
dot icon19/08/2010
Statement of capital on 2010-08-19
View PDF (5 pages)
dot icon19/08/2010
Statement by directors
View PDF (1 pages)
dot icon19/08/2010
Solvency statement dated 19/08/10
View PDF (1 pages)
dot icon19/08/2010
Resolutions
View PDF (1 pages)
dot icon19/08/2010
Statement of capital following an allotment of shares on 2010-08-19
View PDF (5 pages)
dot icon18/08/2010
Statement of capital on 2010-08-18
View PDF (5 pages)
dot icon18/08/2010
Statement by directors
View PDF (1 pages)
dot icon18/08/2010
Solvency statement dated 18/08/10
View PDF (1 pages)
dot icon18/08/2010
Resolutions
View PDF (1 pages)
dot icon18/08/2010
Statement of capital following an allotment of shares on 2010-08-18
View PDF (5 pages)
dot icon17/08/2010
Statement of capital on 2010-08-17
View PDF (5 pages)
dot icon17/08/2010
Statement by directors
View PDF (1 pages)
dot icon17/08/2010
Solvency statement dated 17/08/10
View PDF (1 pages)
dot icon17/08/2010
Resolutions
View PDF (1 pages)
dot icon17/08/2010
Statement of capital following an allotment of shares on 2010-08-17
View PDF (5 pages)
dot icon16/08/2010
Statement of capital on 2010-08-16
View PDF (5 pages)
dot icon16/08/2010
Statement by directors
View PDF (1 pages)
dot icon16/08/2010
Solvency statement dated 16/08/10
View PDF (1 pages)
dot icon16/08/2010
Resolutions
View PDF (1 pages)
dot icon16/08/2010
Statement of capital following an allotment of shares on 2010-08-16
View PDF (5 pages)
dot icon16/08/2010
Resolutions
View PDF (1 pages)
dot icon12/08/2010
Statement by directors
View PDF (1 pages)
dot icon12/08/2010
Statement of capital on 2010-08-12
View PDF (5 pages)
dot icon12/08/2010
Solvency statement dated 12/08/10
View PDF (1 pages)
dot icon12/08/2010
Resolutions
View PDF (1 pages)
dot icon03/08/2010
Termination of appointment of Eugene Scales as a secretary
View PDF (1 pages)
dot icon27/05/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon23/04/2010
Director's details changed for David Jon Leatherbarrow on 2010-04-19
View PDF (2 pages)
dot icon19/12/2009
Appointment of Jonathan Bradley Cleland as a director
View PDF (2 pages)
dot icon26/11/2009
Secretary's details changed for Mr Eugene Patrick Scales on 2009-10-01
View PDF (1 pages)
dot icon26/11/2009
Director's details changed for Mr Jog Dhody on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for David Jon Leatherbarrow on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Appointment of Richard Lawrence Segal as a director
View PDF (2 pages)
dot icon08/10/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon15/09/2009
Return made up to 31/08/09; full list of members
View PDF (4 pages)
dot icon23/07/2009
Resolutions
View PDF (1 pages)
dot icon07/07/2009
Duplicate mortgage certificatecharge no:17
View PDF (0 pages)
dot icon03/07/2009
Appointment terminated director glenn timms
View PDF (1 pages)
dot icon01/07/2009
Resolutions
View PDF (2 pages)
dot icon01/07/2009
Resolutions
View PDF (2 pages)
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 18
View PDF (15 pages)
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 17
View PDF (7 pages)
dot icon04/05/2009
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon01/04/2009
Return made up to 30/11/08; full list of members
View PDF (5 pages)
dot icon13/01/2009
Director appointed david jon leatherbarrow
View PDF (1 pages)
dot icon12/01/2009
Appointment terminated director stephen charlton
View PDF (1 pages)
dot icon15/07/2008
Secretary appointed eugene patrick scales
View PDF (1 pages)
dot icon14/07/2008
Appointment terminated secretary roger tyson
View PDF (1 pages)
dot icon14/05/2008
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon06/05/2008
Appointment terminated director andrew hall
View PDF (1 pages)
dot icon01/04/2008
Director appointed jog dhody
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated director david coupe
View PDF (1 pages)
dot icon31/03/2008
Appointment terminated director harcharanjit sihra
View PDF (1 pages)
dot icon19/03/2008
Resolutions
View PDF (9 pages)
dot icon28/02/2008
Ad 21/12/07\gbp si [email protected]=0.7\gbp ic 41071361/41071361.7\
View PDF (2 pages)
dot icon28/02/2008
Resolutions
View PDF (8 pages)
dot icon08/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon11/12/2007
Return made up to 30/11/07; full list of members
View PDF (3 pages)
dot icon06/12/2007
New director appointed
View PDF (1 pages)
dot icon20/11/2007
Director resigned
View PDF (1 pages)
dot icon05/10/2007
Director resigned
View PDF (1 pages)
dot icon05/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/09/2007
New director appointed
View PDF (1 pages)
dot icon06/09/2007
New director appointed
View PDF (2 pages)
dot icon06/09/2007
Director resigned
View PDF (1 pages)
dot icon09/08/2007
Memorandum and Articles of Association
View PDF (44 pages)
dot icon09/08/2007
Resolutions
View PDF (2 pages)
dot icon08/08/2007
Director resigned
View PDF (1 pages)
dot icon26/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2007
New director appointed
View PDF (2 pages)
dot icon31/05/2007
Director resigned
View PDF (1 pages)
dot icon11/04/2007
Director resigned
View PDF (1 pages)
dot icon21/03/2007
Miscellaneous
View PDF (1 pages)
dot icon06/03/2007
New director appointed
View PDF (2 pages)
dot icon06/03/2007
New director appointed
View PDF (1 pages)
dot icon01/03/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon25/01/2007
Return made up to 30/11/06; full list of members
View PDF (3 pages)
dot icon11/09/2006
Full accounts made up to 2005-12-31
View PDF (18 pages)
dot icon24/05/2006
New director appointed
View PDF (1 pages)
dot icon24/05/2006
Director resigned
View PDF (1 pages)
dot icon15/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon15/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/03/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/03/2006
Ad 03/02/06--------- £ si 29000000@1
View PDF (2 pages)
dot icon02/03/2006
Memorandum and Articles of Association
View PDF (35 pages)
dot icon02/03/2006
Resolutions
View PDF (1 pages)
dot icon02/03/2006
Resolutions
View PDF (1 pages)
dot icon02/03/2006
Resolutions
View PDF (1 pages)
dot icon18/02/2006
Particulars of mortgage/charge
View PDF (29 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Ad 03/02/06--------- £ si 29000000@1=29000000 £ ic 12071361/41071361
View PDF (0 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Nc inc already adjusted 03/02/06
View PDF (2 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (0 pages)
dot icon16/02/2006
Resolutions
View PDF (3 pages)
dot icon14/01/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (1 pages)
dot icon02/12/2005
Return made up to 30/11/05; full list of members
View PDF (3 pages)
dot icon03/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon19/07/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon12/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon03/09/2004
Full accounts made up to 2003-12-31
View PDF (19 pages)
dot icon27/07/2004
Secretary resigned
View PDF (1 pages)
dot icon27/07/2004
New secretary appointed
View PDF (2 pages)
dot icon04/03/2004
Resolutions
View PDF (1 pages)
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/02/2004
Return made up to 26/01/04; full list of members
View PDF (8 pages)
dot icon07/02/2004
Particulars of mortgage/charge
View PDF (13 pages)
dot icon03/02/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon30/01/2004
Resolutions
View PDF (1 pages)
dot icon07/11/2003
New director appointed
View PDF (2 pages)
dot icon04/11/2003
Group of companies' accounts made up to 2002-12-31
View PDF (31 pages)
dot icon18/10/2003
Director resigned
View PDF (1 pages)
dot icon12/09/2003
Particulars of mortgage/charge
View PDF (12 pages)
dot icon03/09/2003
New director appointed
View PDF (3 pages)
dot icon20/06/2003
New secretary appointed
View PDF (2 pages)
dot icon04/06/2003
Director resigned
View PDF (1 pages)
dot icon02/06/2003
Registered office changed on 02/06/03 from: wragge & co 55 colmore row birmingham west midlands B3 2AS
View PDF (1 pages)
dot icon15/05/2003
Return made up to 26/01/03; full list of members; amend
View PDF (11 pages)
dot icon25/03/2003
Return made up to 26/01/03; full list of members
View PDF (12 pages)
dot icon25/03/2003
New secretary appointed
View PDF (3 pages)
dot icon25/03/2003
Director resigned
View PDF (1 pages)
dot icon25/03/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/03/2003
New director appointed
View PDF (2 pages)
dot icon03/10/2002
Director resigned
View PDF (1 pages)
dot icon03/10/2002
Director resigned
View PDF (1 pages)
dot icon03/10/2002
Director resigned
View PDF (1 pages)
dot icon03/10/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Resolutions
View PDF (0 pages)
dot icon12/09/2002
Resolutions
View PDF (4 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon12/09/2002
Declaration of assistance for shares acquisition
View PDF (17 pages)
dot icon09/09/2002
Particulars of mortgage/charge
View PDF (24 pages)
dot icon05/09/2002
Group of companies' accounts made up to 2001-12-31
View PDF (28 pages)
dot icon18/07/2002
Auditor's resignation
View PDF (2 pages)
dot icon20/05/2002
Miscellaneous
View PDF (1 pages)
dot icon16/05/2002
Ad 31/03/95--------- £ si 730000@1
View PDF (2 pages)
dot icon08/05/2002
Ad 30/05/96--------- £ si 1@1
View PDF (2 pages)
dot icon08/05/2002
Ad 07/08/90--------- £ si 100000@1
View PDF (2 pages)
dot icon31/01/2002
Return made up to 26/01/02; full list of members
View PDF (15 pages)
dot icon06/09/2001
Group of companies' accounts made up to 2000-12-31
View PDF (28 pages)
dot icon28/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/05/2001
Return made up to 26/01/01; full list of members
View PDF (17 pages)
dot icon29/05/2001
Court order
View PDF (3 pages)
dot icon15/12/2000
Ad 16/10/00--------- £ si 440@1=440 £ ic 12011668/12012108
View PDF (2 pages)
dot icon14/12/2000
New secretary appointed
View PDF (2 pages)
dot icon14/12/2000
Secretary resigned
View PDF (1 pages)
dot icon07/09/2000
Full group accounts made up to 1999-12-26
View PDF (33 pages)
dot icon26/07/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/07/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/07/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/07/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2000
Return made up to 26/01/00; full list of members
View PDF (13 pages)
dot icon08/02/2000
Registered office changed on 08/02/00 from: mentmore golf & country club PLC mentmore leighton buzzard bedfordshire LL17 0UA
View PDF (1 pages)
dot icon25/01/2000
New director appointed
View PDF (2 pages)
dot icon28/10/1999
Particulars of mortgage/charge
View PDF (12 pages)
dot icon27/08/1999
New director appointed
View PDF (2 pages)
dot icon06/07/1999
Full group accounts made up to 1998-12-27
View PDF (29 pages)
dot icon24/03/1999
Particulars of mortgage/charge
View PDF (5 pages)
dot icon23/03/1999
Particulars of mortgage/charge
View PDF (19 pages)
dot icon21/02/1999
Return made up to 26/01/99; full list of members
View PDF (8 pages)
dot icon26/06/1998
Director resigned
View PDF (1 pages)
dot icon21/05/1998
Full group accounts made up to 1997-12-28
View PDF (33 pages)
dot icon20/03/1998
Ad 16/03/98--------- £ si 25000@1=25000 £ ic 7936668/7961668
View PDF (2 pages)
dot icon05/03/1998
Return made up to 26/01/98; full list of members
View PDF (10 pages)
dot icon05/03/1998
New director appointed
View PDF (4 pages)
dot icon14/01/1998
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/01/1998
Ad 12/12/97--------- £ si 4050000@1=4050000 £ ic 3436667/7486667
View PDF (2 pages)
dot icon14/01/1998
Resolutions
View PDF (0 pages)
dot icon14/01/1998
Resolutions
View PDF (1 pages)
dot icon14/01/1998
Resolutions
View PDF (1 pages)
dot icon14/01/1998
Resolutions
View PDF (1 pages)
dot icon14/01/1998
Resolutions
View PDF (1 pages)
dot icon02/01/1998
Resolutions
View PDF (2 pages)
dot icon02/01/1998
Resolutions
View PDF (5 pages)
dot icon02/01/1998
Resolutions
View PDF (2 pages)
dot icon02/01/1998
Resolutions
View PDF (39 pages)
dot icon02/01/1998
Resolutions
View PDF (5 pages)
dot icon02/01/1998
Resolutions
View PDF (0 pages)
dot icon02/01/1998
Resolutions
View PDF (3 pages)
dot icon02/01/1998
Resolutions
View PDF (39 pages)
dot icon02/01/1998
£ nc 10735001/12615001 12/12/97
View PDF (2 pages)
dot icon16/06/1997
Full group accounts made up to 1996-12-29
View PDF (31 pages)
dot icon27/01/1997
Return made up to 26/01/97; full list of members
View PDF (8 pages)
dot icon11/07/1996
Nc inc already adjusted 30/05/96
View PDF (1 pages)
dot icon11/07/1996
Ad 30/05/96--------- £ si 6667@1=6667 £ ic 3430000/3436667
View PDF (2 pages)
dot icon03/07/1996
New director appointed
View PDF (2 pages)
dot icon12/06/1996
Resolutions
View PDF (29 pages)
dot icon12/06/1996
Resolutions
View PDF (1 pages)
dot icon10/06/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/06/1996
Particulars of mortgage/charge
View PDF (7 pages)
dot icon26/04/1996
Registered office changed on 26/04/96 from: 27 st.james's place london SW1A 1NR
View PDF (1 pages)
dot icon04/04/1996
Full group accounts made up to 1995-12-24
View PDF (26 pages)
dot icon23/01/1996
Return made up to 26/01/96; full list of members
View PDF (8 pages)
dot icon22/09/1995
Director's particulars changed
View PDF (2 pages)
dot icon22/09/1995
Director's particulars changed
View PDF (2 pages)
dot icon07/09/1995
Director resigned
View PDF (2 pages)
dot icon22/08/1995
Full group accounts made up to 1994-12-25
View PDF (25 pages)
dot icon16/01/1995
Return made up to 26/01/95; full list of members
View PDF (7 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (130 pages)
dot icon26/08/1994
New director appointed
View PDF (0 pages)
dot icon20/07/1994
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/1994
New director appointed
View PDF (0 pages)
dot icon24/05/1994
Full group accounts made up to 1993-12-26
View PDF (0 pages)
dot icon26/04/1994
Return made up to 26/01/94; full list of members
View PDF (7 pages)
dot icon07/12/1993
New director appointed
View PDF (0 pages)
dot icon05/04/1993
Full group accounts made up to 1992-12-27
View PDF (0 pages)
dot icon03/03/1993
Return made up to 26/01/93; full list of members
View PDF (8 pages)
dot icon15/10/1992
New director appointed
View PDF (0 pages)
dot icon06/10/1992
Full group accounts made up to 1991-12-31
View PDF (0 pages)
dot icon15/07/1992
Ad 03/04/92--------- £ si 150000@1=150000 £ ic 3510002/3660002
View PDF (2 pages)
dot icon15/07/1992
Ad 12/03/92--------- £ si 150000@1=150000 £ ic 3360002/3510002
View PDF (0 pages)
dot icon15/07/1992
Ad 30/01/92--------- £ si 330000@1=330000 £ ic 3030002/3360002
View PDF (0 pages)
dot icon02/04/1992
Registered office changed on 02/04/92 from: 15 st jame's place london SW1A 1NP
View PDF (0 pages)
dot icon24/02/1992
Ad 30/01/92--------- £ si 330000@1=330000 £ ic 2700002/3030002
View PDF (2 pages)
dot icon24/02/1992
Return made up to 26/01/92; full list of members
View PDF (9 pages)
dot icon20/02/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/02/1992
Ad 03/10/91--------- £ si 750000@1=750000 £ ic 1950002/2700002
View PDF (2 pages)
dot icon15/01/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/1991
Ad 12/11/91--------- £ si 700000@1=700000 £ ic 1250002/1950002
View PDF (2 pages)
dot icon23/09/1991
Particulars of mortgage/charge
View PDF (11 pages)
dot icon02/09/1991
Ad 20/08/91--------- £ si 400000@1=400000 £ ic 850002/1250002
View PDF (2 pages)
dot icon29/07/1991
Resolutions
View PDF (0 pages)
dot icon29/07/1991
Resolutions
View PDF (0 pages)
dot icon29/07/1991
Resolutions
View PDF (38 pages)
dot icon24/07/1991
New director appointed
View PDF (0 pages)
dot icon18/07/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon04/07/1991
Ad 24/06/91--------- £ si 80000@1=80000 £ ic 770002/850002
View PDF (2 pages)
dot icon04/07/1991
Ad 24/06/91--------- £ si 400000@1=400000 £ ic 370002/770002
View PDF (0 pages)
dot icon04/07/1991
£ nc 10060000/10140000 24/06/91
View PDF (1 pages)
dot icon12/04/1991
Return made up to 26/01/91; full list of members
View PDF (7 pages)
dot icon12/04/1991
Location of register of members
View PDF (0 pages)
dot icon08/01/1991
Registered office changed on 08/01/91 from: oakfield house oakfield grove clifton bristol B58 2BN
View PDF (0 pages)
dot icon17/12/1990
Ad 12/12/90--------- £ si 250000@1=250000 £ ic 120002/370002
View PDF (2 pages)
dot icon23/11/1990
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon13/08/1990
Nc inc already adjusted 02/04/90
View PDF (1 pages)
dot icon06/08/1990
Ad 02/04/90--------- £ si 120000@1=120000 £ ic 2/120002
View PDF (3 pages)
dot icon06/08/1990
Resolutions
View PDF (0 pages)
dot icon06/08/1990
Resolutions
View PDF (0 pages)
dot icon06/08/1990
Resolutions
View PDF (35 pages)
dot icon06/08/1990
£ nc 1000/10060000 02/04/90
View PDF (1 pages)
dot icon26/04/1990
Resolutions
View PDF (2 pages)
dot icon26/04/1990
Registered office changed on 26/04/90 from: 120 east road london N1 6AA
View PDF (0 pages)
dot icon26/04/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon06/04/1990
New director appointed
View PDF (0 pages)
dot icon06/04/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon26/01/1990
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

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

47
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
18/12/2008 - 17/07/2011
291
Taunt, Nick
Director
18/03/2022 - Present
241
Grose, Benjamin Toby
Director
12/07/2012 - 01/10/2014
364

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BL HC INVIC LEISURE LIMITED

BL HC INVIC LEISURE LIMITED is an(a) Dissolved company incorporated on 26/01/1990 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 INVIC LEISURE LIMITED?

toggle

BL HC INVIC LEISURE LIMITED is currently Dissolved. It was registered on 26/01/1990 and dissolved on 12/12/2023.

Where is BL HC INVIC LEISURE LIMITED located?

toggle

BL HC INVIC LEISURE LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BL HC INVIC LEISURE LIMITED do?

toggle

BL HC INVIC LEISURE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BL HC INVIC LEISURE LIMITED?

toggle

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