BL HC PH LLP

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BL HC PH LLP

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Key Data

Status

Active

Company No.

OC317199

Incorporation date

16/01/2006

Size

Audit Exemption Subsidiary

Classification

-

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 16/01/2006)
dot icon06/10/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon11/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon11/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon11/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon11/08/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/02/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon04/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon04/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon04/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon16/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon03/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon03/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon03/11/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon03/11/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon28/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon28/11/2022
Appointment of Bl Retail Warehousing Holding Company Limited as a member on 2022-11-25
dot icon28/11/2022
Appointment of Bl Retail Holding Company Limited as a member on 2022-11-25
dot icon28/11/2022
Termination of appointment of Bl Hc Ph No 1 Llp as a member on 2022-11-25
dot icon28/11/2022
Termination of appointment of Bl Hc Ph No 3 Llp as a member on 2022-11-25
dot icon28/11/2022
Termination of appointment of Bl Hc Ph No 2 Llp as a member on 2022-11-25
dot icon28/11/2022
Termination of appointment of Bl Health Clubs Ph No 1 Limited as a member on 2022-11-25
dot icon28/11/2022
Termination of appointment of Bl Health Clubs Ph No 2 Limited as a member on 2022-11-25
dot icon28/11/2022
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2022-11-25
dot icon28/11/2022
Cessation of Bl Hc Ph No 1 Llp as a person with significant control on 2022-11-25
dot icon28/11/2022
Cessation of Bl Hc Ph No 3 Llp as a person with significant control on 2022-11-25
dot icon28/11/2022
Cessation of Bl Hc Ph No 2 Llp as a person with significant control on 2022-11-25
dot icon20/09/2022
Full accounts made up to 2022-03-31
dot icon20/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon07/12/2021
Full accounts made up to 2021-03-31
dot icon16/09/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon01/03/2021
Full accounts made up to 2020-03-31
dot icon30/09/2020
Confirmation statement made on 2020-09-14 with no updates
dot icon16/12/2019
Full accounts made up to 2019-03-31
dot icon24/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon04/01/2019
Full accounts made up to 2018-03-31
dot icon21/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon14/09/2018
Cessation of Bl Health Clubs Ph No 2 Limited as a person with significant control on 2016-08-31
dot icon14/09/2018
Cessation of Bl Health Clubs Ph No 1 Limited as a person with significant control on 2016-08-31
dot icon12/01/2018
Full accounts made up to 2017-03-31
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon21/04/2017
Termination of appointment of a member
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon10/10/2016
Confirmation statement made on 2016-08-31 with updates
dot icon19/10/2015
Full accounts made up to 2015-03-31
dot icon23/09/2015
Annual return made up to 2015-08-31
dot icon14/07/2015
Resignation of an auditor
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon27/10/2014
Member's details changed
dot icon25/09/2014
Annual return made up to 2014-08-31
dot icon27/12/2013
Full accounts made up to 2013-03-31
dot icon26/11/2013
Rectified Form LLCH01 was removed from the public register on 6TH January 2014 as it was invalid or ineffective.
dot icon09/09/2013
Annual return made up to 2013-08-31
dot icon27/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon08/10/2012
Full accounts made up to 2011-12-31
dot icon20/09/2012
Annual return made up to 2012-08-31
dot icon20/09/2012
Member's details changed for Bl Hc Ph No 3 Llp on 2012-09-20
dot icon20/09/2012
Member's details changed for Bl Health Clubs Ph No 1 Limited on 2012-09-20
dot icon20/09/2012
Member's details changed for Bl Health Clubs Ph No 2 Limited on 2012-09-20
dot icon20/09/2012
Member's details changed for Bl Hc Ph No 2 Llp on 2012-09-20
dot icon20/09/2012
Member's details changed for Bl Hc Ph No 1 Llp on 2012-09-20
dot icon15/05/2012
Member's details changed for Esporta Ph No 1 Llp on 2011-07-21
dot icon15/05/2012
Member's details changed for Esporta Ph No 2 Llp on 2011-07-21
dot icon15/05/2012
Member's details changed for Eph No 2 Limited on 2011-07-21
dot icon15/05/2012
Member's details changed for Esporta Ph No 3 Llp on 2011-07-21
dot icon15/05/2012
Member's details changed for Eph No 1 Limited on 2011-07-21
dot icon03/10/2011
Annual return made up to 2011-08-31
dot icon13/09/2011
Full accounts made up to 2010-12-31
dot icon19/08/2011
Registered office address changed from Trinity Court Molly Millars Lane Wokingham Reading Berkshire RG41 2PY on 2011-08-19
dot icon15/08/2011
Certificate of change of name
dot icon02/08/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 21
dot icon02/08/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 23
dot icon02/08/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 24
dot icon02/08/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 20
dot icon02/08/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 25
dot icon02/08/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 22
dot icon25/01/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 15
dot icon25/01/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 14
dot icon25/01/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 18
dot icon25/01/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 17
dot icon25/01/2011
Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 19
dot icon13/10/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 25
dot icon06/10/2010
Annual return made up to 2010-08-31
dot icon27/05/2010
Full accounts made up to 2009-12-31
dot icon22/09/2009
Annual return made up to 31/08/09
dot icon18/09/2009
Full accounts made up to 2008-12-31
dot icon04/08/2009
Duplicate mortgage certificatecharge no:24
dot icon04/08/2009
Duplicate mortgage certificatecharge no:23
dot icon04/08/2009
Duplicate mortgage certificatecharge no:23
dot icon07/07/2009
Duplicate mortgage certificatecharge no:21
dot icon07/07/2009
Duplicate mortgage certificatecharge no:20
dot icon01/07/2009
Particulars of a mortgage or charge/LLP398 / charge no: 23
dot icon01/07/2009
Particulars of a mortgage or charge/LLP398 / charge no: 24
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 20
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 21
dot icon26/06/2009
Particulars of a mortgage or charge / charge no: 22
dot icon05/05/2009
Full accounts made up to 2007-12-31
dot icon09/03/2009
Annual return made up to 30/11/08
dot icon30/04/2008
Full accounts made up to 2006-12-31
dot icon21/11/2007
Annual return made up to 30/11/07
dot icon03/05/2007
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon22/03/2007
Miscellaneous
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon13/03/2007
Declaration of satisfaction of mortgage/charge
dot icon08/03/2007
Particulars of mortgage/charge
dot icon08/03/2007
Particulars of mortgage/charge
dot icon07/03/2007
Particulars of mortgage/charge
dot icon02/03/2007
Particulars of mortgage/charge
dot icon02/03/2007
Particulars of mortgage/charge
dot icon01/03/2007
Declaration of satisfaction of mortgage/charge
dot icon01/03/2007
Declaration of satisfaction of mortgage/charge
dot icon01/03/2007
Declaration of satisfaction of mortgage/charge
dot icon06/02/2007
Annual return made up to 16/01/07
dot icon06/06/2006
Particulars of mortgage/charge
dot icon06/06/2006
Particulars of mortgage/charge
dot icon25/05/2006
Particulars of mortgage/charge
dot icon24/05/2006
Particulars of mortgage/charge
dot icon24/05/2006
Particulars of mortgage/charge
dot icon24/05/2006
Particulars of mortgage/charge
dot icon24/05/2006
Particulars of mortgage/charge
dot icon24/05/2006
Particulars of mortgage/charge
dot icon20/05/2006
Particulars of mortgage/charge
dot icon20/05/2006
Particulars of mortgage/charge
dot icon20/05/2006
Particulars of mortgage/charge
dot icon20/05/2006
Particulars of mortgage/charge
dot icon20/05/2006
Particulars of mortgage/charge
dot icon17/03/2006
Member resigned
dot icon17/03/2006
Member resigned
dot icon17/03/2006
Member resigned
dot icon17/03/2006
New member appointed
dot icon17/03/2006
New member appointed
dot icon17/03/2006
New member appointed
dot icon16/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BL HC PH NO 2 LLP
LLP Designated Member
07/03/2006 - 25/11/2022
2
BL HC PH NO 3 LLP
LLP Designated Member
07/03/2006 - 25/11/2022
2
BL HEALTH CLUBS PH NO 1 LIMITED
LLP Designated Member
16/01/2005 - 25/11/2022
8
BL HEALTH CLUBS PH NO 2 LIMITED
LLP Designated Member
16/01/2005 - 25/11/2022
8
BL RETAIL HOLDING COMPANY LIMITED
LLP Designated Member
25/11/2022 - Present
8

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BL HC PH LLP

BL HC PH LLP is an(a) Active company incorporated on 16/01/2006 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 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 PH LLP?

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BL HC PH LLP is currently Active. It was registered on 16/01/2006 .

Where is BL HC PH LLP located?

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BL HC PH LLP is registered at York House, 45 Seymour Street, London W1H 7LX.

What is the latest filing for BL HC PH LLP?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-14 with no updates.