BL HC PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06894046

Incorporation date

01/05/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2009)

07/11/2023

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)

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)

27/10/2022

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

View PDF (1 pages)

22/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

22/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

22/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

22/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

20/09/2022

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

View PDF (3 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)

25/03/2022

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

View PDF (2 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 Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

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

View PDF (1 pages)

09/11/2021

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

View PDF (5 pages)

16/09/2021

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

View PDF (3 pages)

07/07/2021

Termination of appointment of Benjamin Toby Grose as a director on 2021-05-20

View PDF (1 pages)

02/03/2021

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

View PDF (15 pages)

02/03/2021

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

View PDF (231 pages)

02/03/2021

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

View PDF (1 pages)

02/03/2021

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

View PDF (3 pages)

17/02/2021

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

View PDF (1 pages)

17/02/2021

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

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

13/03/2020

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

13/03/2020

Cessation of Bl Intermediate Holding Company Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

11/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (16 pages)

11/10/2019

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

View PDF (206 pages)

11/10/2019

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

View PDF (1 pages)

11/10/2019

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

View PDF (3 pages)

24/09/2019

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

View PDF (3 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)

21/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

13/09/2018

Notification of Bl Intermediate Holding Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2018

Cessation of Bl Unitholder No. 1 (J) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/09/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (15 pages)

11/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (186 pages)

11/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

11/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

26/01/2018

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

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (4 pages)

14/09/2017

Change of details for Bl Intermediate Holding Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (14 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (183 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 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)

11/10/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (14 pages)

10/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (210 pages)

10/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

10/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (4 pages)

05/10/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

02/02/2016

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

View PDF (1 pages)

21/10/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

23/09/2015

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

View PDF (9 pages)

02/09/2015

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

View PDF (1 pages)

14/07/2015

Auditor's resignation

View PDF (1 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)

14/10/2014

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

View PDF (23 pages)

08/10/2014

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

View PDF (1 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)

26/11/2013

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)

11/06/2013

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)

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)

05/10/2012

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

View PDF (23 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/10/2012

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)

02/08/2012

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)

15/09/2011

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

View PDF (19 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/08/2011

Certificate of change of name

View PDF (3 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 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 Anthony Braine 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

Appointment of Lucinda Margaret Bell as a director

View PDF (2 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 1

View PDF (3 pages)

26/07/2011

Termination of appointment of David Leatherbarrow as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Jonathan Cleland as a director

View PDF (2 pages)

14/09/2010

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

View PDF (4 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)

23/04/2010

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

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

View PDF (1 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)

15/10/2009

Appointment of Richard Lawrence Segal as a director

View PDF (2 pages)

14/09/2009

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

View PDF (3 pages)

21/08/2009

Appointment terminated director glenn timms

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Statement of affairs

View PDF (8 pages)

01/07/2009

Ad 16/06/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

01/07/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

18/06/2009

Memorandum and Articles of Association

View PDF (3 pages)

17/06/2009

Certificate of change of name

View PDF (3 pages)

01/05/2009

Incorporation

View PDF (16 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

Audit Exemption Subsidiary

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
Fyfe, Katherine	Director	20/07/2022 - 17/10/2022	29
Leatherbarrow, David Jon	Director	01/05/2009 - 18/07/2011	291
Taunt, Nick	Director	18/03/2022 - Present	241
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	364
Grose, Benjamin Toby	Director	13/07/2012 - 20/05/2021	364

Persons with Significant Control

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

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Description

About BL HC PROPERTY HOLDINGS LIMITED

BL HC PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/05/2009 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 PROPERTY HOLDINGS LIMITED?

BL HC PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 01/05/2009 and dissolved on 07/11/2023.

Where is BL HC PROPERTY HOLDINGS LIMITED located?

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

What does BL HC PROPERTY HOLDINGS LIMITED do?

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

What is the latest filing for BL HC PROPERTY HOLDINGS LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.