BL HC PH NO 1 LLP

Key Data

Status

Dissolved

Company No.

OC317636

Incorporation date

03/02/2006

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/02/2006)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2023

Application to strike the limited liability partnership off the register

View PDF (3 pages)

28/11/2022

Appointment of Bl Retail Warehousing Holding Company Limited as a member on 2022-11-25

View PDF (2 pages)

28/11/2022

Termination of appointment of Bl Hc Invic Leisure Limited as a member on 2022-11-25

View PDF (1 pages)

28/11/2022

Appointment of Bl Retail Holding Company Limited as a member on 2022-11-25

View PDF (2 pages)

28/11/2022

Termination of appointment of Bl Health Clubs Ph No 1 Limited as a member on 2022-11-25

View PDF (1 pages)

28/11/2022

Termination of appointment of Bl Health Clubs Ph No 2 Limited as a member on 2022-11-25

View PDF (1 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 Invic Leisure Limited as a person with significant control on 2022-11-25

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

28/07/2022

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

View PDF (5 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

16/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

01/03/2021

Full accounts made up to 2020-03-31

View PDF (19 pages)

30/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

12/11/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

24/09/2019

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

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

21/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

14/09/2018

Cessation of Bl Health Clubs Ph No 2 Limited as a person with significant control on 2016-08-31

View PDF (1 pages)

14/09/2018

Cessation of Bl Health Clubs Ph No 1 Limited as a person with significant control on 2016-08-31

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 no updates

View PDF (3 pages)

21/04/2017

Termination of appointment of a member

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

10/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

23/09/2015

Annual return made up to 2015-08-31

View PDF (6 pages)

14/07/2015

Resignation of an auditor

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

27/10/2014

Member's details changed

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-08-31

View PDF (4 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

26/11/2013

Rectified Form LLCH01 was removed from the public register on 6TH January 2014 as it was invalid or ineffective.

View PDF (0 pages)

09/09/2013

Annual return made up to 2013-08-31

View PDF (4 pages)

27/02/2013

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

View PDF (3 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/09/2012

Annual return made up to 2012-08-31

View PDF (4 pages)

20/09/2012

Member's details changed for Bl Health Clubs Ph No 1 Limited on 2012-09-20

View PDF (1 pages)

20/09/2012

Member's details changed for Bl Hc Invic Leisure Limited on 2012-09-20

View PDF (1 pages)

20/09/2012

Member's details changed for Bl Health Clubs Ph No 2 Limited on 2012-09-20

View PDF (1 pages)

15/05/2012

Member's details changed for Bl Health Clubs No 1 Limited on 2011-07-21

View PDF (1 pages)

15/05/2012

Member's details changed for Eph No 1 Limited on 2011-07-21

View PDF (2 pages)

15/05/2012

Member's details changed for Invicta Leisure Limited on 2011-07-21

View PDF (2 pages)

15/05/2012

Member's details changed for Eph No 2 Limited on 2011-07-21

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-08-31

View PDF (10 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

19/08/2011

Registered office address changed from Trinity Court Molly Millars Lane Wokingham Reading Berkshire RG4 2PY on 2011-08-19

View PDF (1 pages)

15/08/2011

Certificate of change of name

View PDF (3 pages)

02/08/2011

Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 6

View PDF (3 pages)

25/01/2011

Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 5

View PDF (3 pages)

29/09/2010

Annual return made up to 2010-08-31

View PDF (8 pages)

28/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/09/2009

Annual return made up to 31/08/09

View PDF (3 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

05/05/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/03/2009

Annual return made up to 31/01/09

View PDF (3 pages)

30/04/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

09/02/2008

Annual return made up to 31/01/08

View PDF (3 pages)

03/05/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

22/03/2007

Miscellaneous

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (24 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Annual return made up to 03/02/07

View PDF (3 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (22 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (20 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (19 pages)

03/02/2006

Incorporation

View PDF (4 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
Bl Hc Invic Leisure Limited	LLP Designated Member	03/02/2006 - 25/11/2022	-
BL HEALTH CLUBS PH NO 1 LIMITED	LLP Designated Member	03/02/2006 - 25/11/2022	8
BL HEALTH CLUBS PH NO 2 LIMITED	LLP Designated Member	03/02/2006 - 25/11/2022	8
BL RETAIL HOLDING COMPANY LIMITED	LLP Designated Member	25/11/2022 - Present	8
Bl Retail Warehousing Holding Company Limited	LLP Designated Member	25/11/2022 - Present	27

Persons with Significant Control

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

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Description

About BL HC PH NO 1 LLP

BL HC PH NO 1 LLP is an(a) Dissolved company incorporated on 03/02/2006 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 NO 1 LLP?

BL HC PH NO 1 LLP is currently Dissolved. It was registered on 03/02/2006 and dissolved on 14/11/2023.

Where is BL HC PH NO 1 LLP located?

BL HC PH NO 1 LLP is registered at York House, 45 Seymour Street, London W1H 7LX.

What is the latest filing for BL HC PH NO 1 LLP?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.