BLSSP (FUNDING) LIMITED

Key Data

Status

Dissolved

Company No.

04104074

Incorporation date

03/11/2000

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2000)

14/03/2023

Final Gazette dissolved via voluntary strike-off

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27/12/2022

First Gazette notice for voluntary strike-off

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20/12/2022

Application to strike the company off the register

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Statement by Directors

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07/12/2022

Solvency Statement dated 05/12/22

View PDF (1 pages)

07/12/2022

Statement of capital on 2022-12-07

View PDF (5 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)

08/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

05/08/2022

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

View PDF (2 pages)

05/07/2022

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

View PDF (4 pages)

01/04/2022

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

View PDF (1 pages)

04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

View PDF (1 pages)

05/09/2021

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

View PDF (4 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

15/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

13/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

18/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

10/05/2018

Appointment of Mr Charles John Middleton as a director on 2018-05-04

View PDF (2 pages)

10/05/2018

Appointment of Mr Bruce Michael James as a director on 2018-05-04

View PDF (2 pages)

10/05/2018

Termination of appointment of William Stephen Atkinson as a director on 2018-05-04

View PDF (1 pages)

10/05/2018

Appointment of Mr Jonathan Charles Mcnuff as a director on 2018-05-04

View PDF (2 pages)

10/05/2018

Termination of appointment of James Andrew Honeyman as a director on 2018-05-04

View PDF (1 pages)

10/05/2018

Accounts for a dormant company made up to 2018-03-31

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)

02/11/2017

Appointment of Mr William Stephen Atkinson as a director on 2017-10-19

View PDF (2 pages)

25/10/2017

Appointment of Mr James Andrew Honeyman as a director on 2017-10-19

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25/10/2017

Termination of appointment of Bryan Lewis as a director on 2017-10-19

View PDF (1 pages)

25/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

21/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

21/08/2017

Notification of The British Land Company Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

08/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-08

View PDF (2 pages)

16/12/2016

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

View PDF (1 pages)

14/12/2016

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

View PDF (2 pages)

27/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

02/08/2016

Confirmation statement made on 2016-08-02 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)

12/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

06/05/2015

Re-registration of Memorandum and Articles

View PDF (36 pages)

06/05/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/05/2015

Resolutions

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06/05/2015

Re-registration from a public company to a private limited company

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09/02/2015

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

View PDF (1 pages)

21/11/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (15 pages)

21/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (7 pages)

24/10/2014

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

View PDF (2 pages)

24/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

08/10/2014

Appointment of Mr Bryan Lewis as a director on 2014-10-02

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08/10/2014

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

View PDF (1 pages)

06/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

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04/08/2014

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

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (8 pages)

01/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (9 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

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04/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 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

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04/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

01/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

28/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

07/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

25/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

25/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

01/06/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

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10/12/2008

Return made up to 03/11/08; full list of members

View PDF (4 pages)

02/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

08/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

07/12/2007

Location of register of members

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03/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

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01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 03/11/06; full list of members

View PDF (4 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

16/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

21/11/2005

Return made up to 03/11/05; full list of members

View PDF (4 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

08/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (1 pages)

15/11/2004

Return made up to 03/11/04; full list of members

View PDF (4 pages)

07/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Return made up to 03/11/03; full list of members

View PDF (4 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

10/12/2002

Return made up to 03/11/02; full list of members

View PDF (8 pages)

12/08/2002

Auditor's resignation

View PDF (4 pages)

01/07/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

09/03/2002

New director appointed

View PDF (2 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

31/12/2001

Secretary resigned

View PDF (1 pages)

29/11/2001

Director's particulars changed

View PDF (1 pages)

15/11/2001

Return made up to 03/11/01; full list of members

View PDF (9 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (15 pages)

04/06/2001

Ad 09/02/01--------- £ si 49998@1=49998 £ ic 2/50000

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15/05/2001

New director appointed

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30/03/2001

Director resigned

View PDF (1 pages)

21/02/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

20/02/2001

Certificate of authorisation to commence business and borrow

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20/02/2001

Application to commence business

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23/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (5 pages)

14/11/2000

New director appointed

View PDF (6 pages)

14/11/2000

New director appointed

View PDF (7 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (6 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (6 pages)

14/11/2000

New director appointed

View PDF (6 pages)

03/11/2000

Incorporation

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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	04/05/2018 - Present	380
Fyfe, Katherine	Director	20/07/2022 - 17/10/2022	29
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298
Ritblat, John, Sir	Director	03/11/2000 - 31/12/2006	105

Persons with Significant Control

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

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Description

About BLSSP (FUNDING) LIMITED

BLSSP (FUNDING) LIMITED is an(a) Dissolved company incorporated on 03/11/2000 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 BLSSP (FUNDING) LIMITED?

BLSSP (FUNDING) LIMITED is currently Dissolved. It was registered on 03/11/2000 and dissolved on 14/03/2023.

Where is BLSSP (FUNDING) LIMITED located?

BLSSP (FUNDING) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BLSSP (FUNDING) LIMITED do?

BLSSP (FUNDING) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLSSP (FUNDING) LIMITED?

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.