BLSSP (PHC 5) LIMITED

Key Data

Status

Active

Company No.

04104061

Incorporation date

03/11/2000

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2000)

28/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

15/07/2025

Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2025-07-14

View PDF (1 pages)

15/07/2025

Notification of Bl Intermediate Holding Company Limited as a person with significant control on 2025-07-14

View PDF (2 pages)

07/07/2025

Resolutions

View PDF (2 pages)

07/07/2025

Solvency Statement dated 03/07/25

View PDF (1 pages)

07/07/2025

Statement of capital on 2025-07-07

View PDF (5 pages)

07/07/2025

Statement by Directors

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (243 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

16/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

15/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (258 pages)

15/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

14/10/2022

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

View PDF (3 pages)

14/10/2022

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

View PDF (1 pages)

14/10/2022

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

View PDF (251 pages)

14/10/2022

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

View PDF (18 pages)

02/09/2022

Termination of appointment of James Watson as a director on 2022-04-30

View PDF (1 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (239 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

15/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

15/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mr Hursh Shah on 2021-02-26

View PDF (2 pages)

11/03/2021

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

View PDF (19 pages)

11/03/2021

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

View PDF (230 pages)

11/03/2021

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

View PDF (3 pages)

11/03/2021

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

View PDF (1 pages)

19/02/2021

Termination of appointment of James Andrew Honeyman as a director on 2021-01-15

View PDF (1 pages)

24/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

28/09/2020

Director's details changed for Mr James Michael Pinkstone on 2020-08-07

View PDF (2 pages)

31/03/2020

Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

31/03/2020

Cessation of British Land Superstores (Non-Securitised) as a person with significant control on 2020-01-15

View PDF (1 pages)

20/03/2020

Notification of British Land Superstores (Non-Securitised) as a person with significant control on 2020-01-15

View PDF (2 pages)

20/03/2020

Cessation of Blssp Property Holdings Limited as a person with significant control on 2020-01-15

View PDF (1 pages)

02/03/2020

Termination of appointment of David William Pilbeam as a director on 2020-01-15

View PDF (1 pages)

02/03/2020

Termination of appointment of Bruce Richardson as a director on 2020-01-15

View PDF (1 pages)

02/03/2020

Termination of appointment of Geraint Jamie Cowen as a director on 2020-01-15

View PDF (1 pages)

02/03/2020

Termination of appointment of Philip Gallier as a director on 2020-01-15

View PDF (1 pages)

24/01/2020

Appointment of Mr Philip Gallier as a director on 2019-12-03

View PDF (2 pages)

23/01/2020

Resolutions

View PDF (21 pages)

10/01/2020

Termination of appointment of Martyn Stephen Burke as a director on 2019-12-03

View PDF (1 pages)

19/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

19/12/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

12/12/2019

Termination of appointment of Dean Clegg as a director on 2019-11-26

View PDF (1 pages)

10/12/2019

Director's details changed for Mr David William Pilbeam on 2019-11-26

View PDF (2 pages)

09/12/2019

Appointment of Mr David William Pilbeam as a director on 2019-11-26

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

01/07/2019

Termination of appointment of David Clifford Wheeler as a director on 2019-06-14

View PDF (1 pages)

01/07/2019

Appointment of Mr Bruce Richardson as a director on 2019-06-14

View PDF (2 pages)

01/02/2019

Termination of appointment of Sarah Nelson as a director on 2019-01-14

View PDF (1 pages)

01/02/2019

Appointment of Mr David Clifford Wheeler as a director on 2019-01-14

View PDF (2 pages)

20/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

10/09/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

18/07/2018

Appointment of Mr James Watson as a director on 2018-07-18

View PDF (2 pages)

18/07/2018

Termination of appointment of Carolina Cohen as a director on 2018-07-16

View PDF (1 pages)

06/07/2018

Appointment of Ms Carolina Cohen as a director on 2018-07-03

View PDF (2 pages)

03/07/2018

Termination of appointment of William Stephen Atkinson as a director on 2018-07-03

View PDF (1 pages)

27/12/2017

Appointment of Mr James Michael Pinkstone as a director on 2017-12-22

View PDF (2 pages)

22/12/2017

Termination of appointment of Luke Thomas Francis as a director on 2017-12-22

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

07/11/2017

Director's details changed for Mr Geraint Jamie Cowen on 2017-11-07

View PDF (2 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

View PDF (2 pages)

25/10/2017

Termination of appointment of Benjamin Toby Grose as a director on 2017-10-19

View PDF (1 pages)

25/10/2017

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

View PDF (1 pages)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

24/01/2017

Appointment of Mr Luke Thomas Francis as a director on 2017-01-19

View PDF (2 pages)

10/01/2017

Appointment of Ms Sarah Nelson as a director on 2016-12-22

View PDF (2 pages)

03/01/2017

Termination of appointment of David Arthur O'loan as a director on 2016-12-22

View PDF (1 pages)

16/12/2016

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

View PDF (1 pages)

15/12/2016

Termination of appointment of Stephen Howard Moore as a director on 2016-11-25

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)

01/12/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

05/11/2015

Termination of appointment of Richard John Learmont as a director on 2015-10-02

View PDF (1 pages)

05/11/2015

Appointment of David Arthur O'loan as a director on 2015-10-02

View PDF (2 pages)

03/11/2015

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

View PDF (11 pages)

28/09/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

28/09/2015

Appointment of Mr Benjamin Toby Grose as a director on 2015-09-11

View PDF (2 pages)

25/09/2015

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2015-09-11

View PDF (1 pages)

06/07/2015

Auditor's resignation

View PDF (1 pages)

09/02/2015

Appointment of Stephen Howard Moore as a director on 2015-02-02

View PDF (2 pages)

09/02/2015

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

View PDF (1 pages)

27/01/2015

Director's details changed for Mr Geraint Jamie Cowen on 2014-10-17

View PDF (2 pages)

04/11/2014

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

View PDF (11 pages)

23/10/2014

Appointment of Mr Geraint Jamie Cowen as a director on 2014-10-17

View PDF (2 pages)

23/10/2014

Termination of appointment of Vincent John Prior as a director on 2014-10-17

View PDF (1 pages)

09/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

30/07/2014

Appointment of Dean Clegg as a director on 2014-07-04

View PDF (2 pages)

30/07/2014

Termination of appointment of Philip Bell-Brown as a director on 2014-07-04

View PDF (1 pages)

20/03/2014

Termination of appointment of Nilesh Sachdev as a director

View PDF (1 pages)

20/03/2014

Appointment of Philip Bell-Brown as a director

View PDF (2 pages)

23/01/2014

Director's details changed for Hursh Shah on 2014-01-23

View PDF (2 pages)

18/11/2013

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

View PDF (11 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

30/08/2013

Appointment of Richard John Learmont as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Antony Hoorn as a director

View PDF (1 pages)

29/07/2013

Director's details changed for Mr Martyn Stephen Burke on 2013-05-03

View PDF (2 pages)

23/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (32 pages)

16/04/2013

Particulars of a charge subject to which a property has been acquired / charge no: 3

View PDF (31 pages)

06/11/2012

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

View PDF (11 pages)

06/11/2012

Termination of appointment of Antony Van Der Hoorn as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of John Birch as a director

View PDF (1 pages)

23/10/2012

Appointment of Vincent John Prior as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

25/07/2012

Termination of appointment of Richard Fleming as a director

View PDF (1 pages)

24/07/2012

Appointment of Antony John Van Der Hoorn as a director

View PDF (2 pages)

18/06/2012

Appointment of Antony John Van Der Hoorn as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of Richard Fleming as a director

View PDF (1 pages)

09/11/2011

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

View PDF (11 pages)

08/11/2011

Termination of appointment of Christopher Forshaw as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Charles Maudsley as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

05/08/2011

Appointment of Hursh Shah as a director

View PDF (2 pages)

02/12/2010

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

View PDF (10 pages)

08/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

13/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

10/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

26/08/2010

Director's details changed for Mr Simon Geoffrey Carter on 2010-08-19

View PDF (2 pages)

09/08/2010

Appointment of Nilesh Sachdev as a director

View PDF (2 pages)

04/08/2010

Director's details changed for Martyn Stephen Burke on 2010-07-05

View PDF (2 pages)

21/07/2010

Termination of appointment of John Rogers as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Richard Learmont as a director

View PDF (1 pages)

08/07/2010

Appointment of Martyn Stephen Burke as a director

View PDF (2 pages)

06/07/2010

Director's details changed for Mr Bryan Lewis on 2010-06-29

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Bryan Lewis on 2010-06-29

View PDF (2 pages)

16/06/2010

Appointment of Mr Charles Sheridan Alexander Maudsley as a director

View PDF (2 pages)

06/05/2010

Appointment of Mr Charles Sheridan Alexander Maudsley as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of a director

View PDF (1 pages)

21/04/2010

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

30/03/2010

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

View PDF (1 pages)

21/01/2010

Director's details changed for Richard John Learmont on 2010-01-01

View PDF (2 pages)

18/12/2009

Director's details changed for Richard Fleming on 2009-12-18

View PDF (2 pages)

15/12/2009

Director's details changed for John Terence Rogers on 2009-12-11

View PDF (2 pages)

03/12/2009

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

View PDF (8 pages)

17/11/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

05/11/2009

Director's details changed for John Matthew Birch on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Richard John Learmont on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Richard Fleming on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for John Matthew Birch on 2009-10-01

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

01/06/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

29/05/2009

Director's change of particulars / richard learmont / 29/05/2009

View PDF (1 pages)

19/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

24/04/2009

Director appointed john terence rogers

View PDF (1 pages)

17/03/2009

Appointment terminated director peter baguley

View PDF (1 pages)

10/12/2008

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

View PDF (5 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

28/05/2008

Director appointed christopher michael john forshaw

View PDF (1 pages)

27/05/2008

Director appointed bryan lewis

View PDF (2 pages)

23/05/2008

Director appointed andrew marc jones

View PDF (1 pages)

23/05/2008

Appointment terminated director anthony braine

View PDF (1 pages)

23/05/2008

Appointment terminated director graham roberts

View PDF (1 pages)

22/05/2008

Appointment terminated director stephen hester

View PDF (1 pages)

22/05/2008

Appointment terminated director lucinda bell

View PDF (1 pages)

06/05/2008

Director appointed john matthew birch

View PDF (2 pages)

06/05/2008

Director appointed richard john learmont

View PDF (4 pages)

06/05/2008

Director appointed peter jeffrey baguley

View PDF (3 pages)

06/05/2008

Director appointed richard fleming

View PDF (2 pages)

15/04/2008

Resolutions

View PDF (12 pages)

08/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

Location of register of members

View PDF (1 pages)

07/12/2007

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

View PDF (3 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/03/2007

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

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (20 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 (3 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

03/04/2006

Resolutions

View PDF (0 pages)

03/04/2006

Resolutions

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (30 pages)

22/11/2005

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

View PDF (3 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)

16/11/2004

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

View PDF (3 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)

06/11/2003

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

View PDF (3 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

10/12/2002

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

View PDF (8 pages)

21/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/08/2002

Auditor's resignation

View PDF (4 pages)

09/03/2002

New director appointed

View PDF (3 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 (8 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

09/07/2001

Ad 30/04/01--------- £ si 168999@1=168999 £ ic 1/169000

View PDF (2 pages)

07/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (15 pages)

18/06/2001

Nc inc already adjusted 30/04/01

View PDF (2 pages)

18/06/2001

Resolutions

View PDF (0 pages)

18/06/2001

Resolutions

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (2 pages)

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)

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

Secretary resigned;director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (7 pages)

14/11/2000

New director appointed

View PDF (6 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

View PDF (17 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

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Grose, Benjamin Toby	Director	11/09/2015 - 19/10/2017	365
Watson, James	Director	18/07/2018 - 30/04/2022	36
Jones, Andrew Marc	Director	26/03/2008 - 06/11/2009	540
Gallier, Philip	Director	03/12/2019 - 15/01/2020	39
Moore, Stephen Howard	Director	02/02/2015 - 25/11/2016	107

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BLSSP (PHC 5) LIMITED

BLSSP (PHC 5) LIMITED is an(a) Active 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 (PHC 5) LIMITED?

BLSSP (PHC 5) LIMITED is currently Active. It was registered on 03/11/2000 .

Where is BLSSP (PHC 5) LIMITED located?

BLSSP (PHC 5) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BLSSP (PHC 5) LIMITED do?

BLSSP (PHC 5) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLSSP (PHC 5) LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-14 with updates.