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BLSSP (PHC 7) LIMITED

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BLSSP (PHC 7) LIMITED

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Key Data

Status

Active

Company No.

04104076

Incorporation date

03/11/2000

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

33 Charterhouse Street, London EC1M 6HACopy
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Latest events (Record since 03/11/2000)
dot icon28/03/2026
Appointment of Mr Martyn Edward Childs as a director on 2026-03-23
View PDF (2 pages)
dot icon25/03/2026
Termination of appointment of Brett William Norman as a director on 2026-03-23
View PDF (1 pages)
dot icon10/12/2025
Director's details changed for Mr Brett William Norman on 2025-11-12
View PDF (2 pages)
dot icon28/11/2025
Accounts for a dormant company made up to 2025-03-01
View PDF (6 pages)
dot icon01/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon18/06/2025
Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18
View PDF (1 pages)
dot icon18/06/2025
Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18
View PDF (1 pages)
dot icon18/06/2025
Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 2025-06-18
View PDF (1 pages)
dot icon18/06/2025
Change of details for Sainsbury's Supermarkets Ltd as a person with significant control on 2025-06-18
View PDF (2 pages)
dot icon11/04/2025
Accounts for a dormant company made up to 2024-03-02
View PDF (5 pages)
dot icon06/01/2025
Accounts for a dormant company made up to 2024-03-02
View PDF (5 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon09/12/2023
Accounts for a dormant company made up to 2023-03-04
View PDF (5 pages)
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with updates
View PDF (4 pages)
dot icon10/10/2022
Accounts for a dormant company made up to 2022-03-05
View PDF (13 pages)
dot icon13/09/2022
Appointment of Mr Brett Norman as a director on 2022-09-09
View PDF (2 pages)
dot icon13/09/2022
Termination of appointment of Philip Gallier as a director on 2022-09-09
View PDF (1 pages)
dot icon28/08/2022
Confirmation statement made on 2022-08-14 with updates
View PDF (4 pages)
dot icon23/12/2021
Current accounting period shortened from 2022-03-13 to 2022-03-06
View PDF (1 pages)
dot icon12/10/2021
Accounts for a dormant company made up to 2021-03-06
View PDF (5 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon10/08/2021
Director's details changed for Mr Philip Gallier on 2021-06-30
View PDF (2 pages)
dot icon10/05/2021
Termination of appointment of Julia Foo as a secretary on 2021-05-07
View PDF (1 pages)
dot icon10/05/2021
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2021-05-07
View PDF (2 pages)
dot icon26/03/2021
Full accounts made up to 2020-03-07
View PDF (16 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon20/12/2019
Termination of appointment of Martyn Stephen Burke as a director on 2019-12-03
View PDF (1 pages)
dot icon20/12/2019
Appointment of Mr Philip Gallier as a director on 2019-12-03
View PDF (2 pages)
dot icon17/12/2019
Full accounts made up to 2019-03-09
View PDF (15 pages)
dot icon25/09/2019
Cessation of J Sainsbury Plc as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (4 pages)
dot icon30/06/2019
Secretary's details changed for Julia Foo on 2019-06-14
View PDF (1 pages)
dot icon28/06/2019
Appointment of Julia Foo as a secretary on 2019-06-14
View PDF (3 pages)
dot icon28/06/2019
Termination of appointment of Timothy Fallowfield as a secretary on 2019-06-14
View PDF (1 pages)
dot icon17/10/2018
Full accounts made up to 2018-03-10
View PDF (16 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-14 with updates
View PDF (4 pages)
dot icon11/05/2018
Appointment of Mr Timothy Fallowfield as a secretary on 2018-05-03
View PDF (2 pages)
dot icon03/05/2018
Termination of appointment of Anthony Guthrie as a secretary on 2018-05-03
View PDF (1 pages)
dot icon24/10/2017
Full accounts made up to 2017-03-11
View PDF (16 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-14 with updates
View PDF (4 pages)
dot icon25/08/2017
Notification of Sainsbury's Supermarkets Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/11/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (6 pages)
dot icon04/11/2016
Full accounts made up to 2016-03-12
View PDF (16 pages)
dot icon13/04/2016
Appointment of Mr Anthony Guthrie as a secretary on 2016-04-12
View PDF (2 pages)
dot icon12/04/2016
Termination of appointment of Hazel Debra Jarvis as a secretary on 2016-04-12
View PDF (1 pages)
dot icon26/01/2016
Auditor's resignation
View PDF (4 pages)
dot icon03/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Full accounts made up to 2015-03-14
View PDF (16 pages)
dot icon27/02/2015
Statement by Directors
View PDF (1 pages)
dot icon27/02/2015
Statement of capital on 2015-02-27
View PDF (4 pages)
dot icon27/02/2015
Solvency Statement dated 27/02/15
View PDF (1 pages)
dot icon27/02/2015
Resolutions
View PDF (2 pages)
dot icon20/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Full accounts made up to 2014-03-15
View PDF (16 pages)
dot icon25/07/2014
Current accounting period shortened from 2015-03-20 to 2015-03-13
View PDF (1 pages)
dot icon05/03/2014
Appointment of Hazel Debra Jarvis as a secretary
View PDF (3 pages)
dot icon03/03/2014
Termination of appointment of Philip Davies as a secretary
View PDF (2 pages)
dot icon21/01/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-11-03
View PDF (16 pages)
dot icon17/12/2013
Accounts made up to 2013-03-16
View PDF (16 pages)
dot icon04/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2013
Statement of capital following an allotment of shares on 2013-03-11
View PDF (4 pages)
dot icon08/11/2013
Termination of appointment of Antony Hoorn as a director
View PDF (2 pages)
dot icon13/08/2013
Appointment of Mr Martyn Stephen Burke as a director
View PDF (3 pages)
dot icon26/07/2013
Termination of appointment of Antony Van Der Hoorn as a director
View PDF (2 pages)
dot icon25/04/2013
Accounts made up to 2012-07-23
View PDF (17 pages)
dot icon03/01/2013
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Termination of appointment of John Birch as a director
View PDF (2 pages)
dot icon06/09/2012
Current accounting period shortened from 2013-07-24 to 2013-03-20
View PDF (3 pages)
dot icon23/08/2012
Appointment of Sainsburys Corporate Director Limited as a director
View PDF (3 pages)
dot icon23/08/2012
Termination of appointment of Martyn Burke as a director
View PDF (2 pages)
dot icon23/08/2012
Termination of appointment of Nilesh Sachdev as a director
View PDF (2 pages)
dot icon21/08/2012
Registered office address changed from , York House, 45 Seymour Street, London, W1H 7LX on 2012-08-21
View PDF (2 pages)
dot icon20/08/2012
Appointment of Philip William Davies as a secretary
View PDF (3 pages)
dot icon20/08/2012
Termination of appointment of Charles Maudsley as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Bryan Lewis as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Hursh Shah as a director
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Ndiana Ekpo as a secretary
View PDF (2 pages)
dot icon20/08/2012
Termination of appointment of Simon Carter as a director
View PDF (2 pages)
dot icon03/08/2012
Statement of company's objects
View PDF (2 pages)
dot icon03/08/2012
Resolutions
View PDF (28 pages)
dot icon02/08/2012
Previous accounting period extended from 2012-03-31 to 2012-07-24
View PDF (1 pages)
dot icon25/07/2012
Termination of appointment of Richard Fleming as a director
View PDF (1 pages)
dot icon24/07/2012
Appointment of Antony John Van Der Hoorn as a director
View PDF (2 pages)
dot icon18/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon19/06/2012
Appointment of Antony John Van Der Hoorn as a director
View PDF (2 pages)
dot icon18/06/2012
Termination of appointment of Richard Fleming as a director
View PDF (1 pages)
dot icon08/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
View PDF (11 pages)
dot icon08/11/2011
Termination of appointment of Charles Maudsley as a director
View PDF (1 pages)
dot icon04/10/2011
Accounts made up to 2011-03-31
View PDF (17 pages)
dot icon05/08/2011
Appointment of Hursh Shah as a director
View PDF (2 pages)
dot icon02/12/2010
Annual return made up to 2010-11-03 with full list of shareholders
View PDF (10 pages)
dot icon08/10/2010
Accounts made up to 2010-03-31
View PDF (17 pages)
dot icon13/09/2010
Termination of appointment of Peter Clarke as a director
View PDF (1 pages)
dot icon10/09/2010
Termination of appointment of Peter Clarke as a director
View PDF (1 pages)
dot icon26/08/2010
Director's details changed for Mr Simon Geoffrey Carter on 2010-08-19
View PDF (2 pages)
dot icon09/08/2010
Appointment of Nilesh Sachdev as a director
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Martyn Stephen Burke on 2010-07-05
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of John Rogers as a director
View PDF (1 pages)
dot icon08/07/2010
Termination of appointment of Richard Learmont as a director
View PDF (1 pages)
dot icon08/07/2010
Appointment of Martyn Stephen Burke as a director
View PDF (2 pages)
dot icon06/07/2010
Director's details changed for Mr Bryan Lewis on 2010-06-29
View PDF (2 pages)
dot icon01/07/2010
Director's details changed for Mr Bryan Lewis on 2010-06-29
View PDF (2 pages)
dot icon16/06/2010
Appointment of Mr Charles Sheridan Alexander Maudsley as a director
View PDF (2 pages)
dot icon07/05/2010
Appointment of Mr Charles Sheridan Alexander Maudsley as a director
View PDF (2 pages)
dot icon26/04/2010
Termination of appointment of Christopher Forshaw as a director
View PDF (1 pages)
dot icon21/04/2010
Appointment of Simon Geoffrey Carter as a director
View PDF (2 pages)
dot icon30/03/2010
Secretary's details changed for Ndiana Ekpo on 2009-10-01
View PDF (1 pages)
dot icon21/01/2010
Director's details changed for Richard John Learmont on 2010-01-01
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for Richard Fleming on 2009-12-18
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for John Terence Rogers on 2009-12-11
View PDF (2 pages)
dot icon08/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
View PDF (8 pages)
dot icon17/11/2009
Termination of appointment of Andrew Jones as a director
View PDF (1 pages)
dot icon04/11/2009
Director's details changed for John Matthew Birch on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Richard John Learmont on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for John Matthew Birch on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Richard Fleming on 2009-10-01
View PDF (2 pages)
dot icon16/09/2009
Accounts made up to 2009-03-31
View PDF (19 pages)
dot icon01/06/2009
Secretary appointed ndiana ekpo
View PDF (1 pages)
dot icon29/05/2009
Director's change of particulars / richard learmont / 29/05/2009
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated secretary rebecca scudamore
View PDF (1 pages)
dot icon24/04/2009
Director appointed john terence rogers
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director peter baguley
View PDF (1 pages)
dot icon03/12/2008
Return made up to 03/11/08; full list of members
View PDF (5 pages)
dot icon01/10/2008
Accounts made up to 2008-03-31
View PDF (19 pages)
dot icon28/05/2008
Director appointed christopher michael john forshaw
View PDF (1 pages)
dot icon27/05/2008
Director appointed bryan lewis
View PDF (2 pages)
dot icon23/05/2008
Director appointed andrew marc jones
View PDF (1 pages)
dot icon23/05/2008
Appointment terminated director anthony braine
View PDF (1 pages)
dot icon23/05/2008
Appointment terminated director graham roberts
View PDF (1 pages)
dot icon22/05/2008
Appointment terminated director stephen hester
View PDF (1 pages)
dot icon22/05/2008
Appointment terminated director lucinda bell
View PDF (1 pages)
dot icon06/05/2008
Director appointed john matthew birch
View PDF (2 pages)
dot icon06/05/2008
Director appointed richard john learmont
View PDF (4 pages)
dot icon06/05/2008
Director appointed peter jeffrey baguley
View PDF (3 pages)
dot icon06/05/2008
Director appointed richard fleming
View PDF (2 pages)
dot icon15/04/2008
Resolutions
View PDF (12 pages)
dot icon08/01/2008
Director resigned
View PDF (1 pages)
dot icon07/12/2007
Return made up to 03/11/07; full list of members
View PDF (3 pages)
dot icon07/12/2007
Location of register of members
View PDF (1 pages)
dot icon03/10/2007
Accounts made up to 2007-03-31
View PDF (19 pages)
dot icon04/04/2007
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon01/03/2007
Registered office changed on 01/03/07 from: 10 cornwall terrace, london, NW1 4QP
View PDF (1 pages)
dot icon05/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/01/2007
Accounts made up to 2006-03-31
View PDF (20 pages)
dot icon15/01/2007
Director resigned
View PDF (1 pages)
dot icon06/12/2006
Return made up to 03/11/06; full list of members
View PDF (3 pages)
dot icon15/08/2006
Director resigned
View PDF (1 pages)
dot icon15/08/2006
Director resigned
View PDF (1 pages)
dot icon03/04/2006
Resolutions
View PDF (0 pages)
dot icon03/04/2006
Resolutions
View PDF (1 pages)
dot icon09/03/2006
Particulars of mortgage/charge
View PDF (30 pages)
dot icon22/11/2005
Return made up to 03/11/05; full list of members
View PDF (3 pages)
dot icon19/10/2005
Accounts made up to 2005-03-31
View PDF (18 pages)
dot icon08/09/2005
Director resigned
View PDF (1 pages)
dot icon21/07/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon07/01/2005
New director appointed
View PDF (1 pages)
dot icon17/11/2004
Return made up to 03/11/04; full list of members
View PDF (3 pages)
dot icon07/09/2004
Accounts made up to 2004-03-31
View PDF (18 pages)
dot icon06/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon11/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon06/11/2003
Return made up to 03/11/03; full list of members
View PDF (3 pages)
dot icon20/08/2003
Accounts made up to 2003-03-31
View PDF (17 pages)
dot icon10/12/2002
Return made up to 03/11/02; full list of members
View PDF (8 pages)
dot icon21/10/2002
Accounts made up to 2002-03-31
View PDF (13 pages)
dot icon12/08/2002
Auditor's resignation
View PDF (4 pages)
dot icon09/03/2002
New director appointed
View PDF (3 pages)
dot icon07/01/2002
New secretary appointed
View PDF (2 pages)
dot icon31/12/2001
Secretary resigned
View PDF (1 pages)
dot icon29/11/2001
Director's particulars changed
View PDF (1 pages)
dot icon15/11/2001
Return made up to 03/11/01; full list of members
View PDF (8 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon11/10/2001
New director appointed
View PDF (2 pages)
dot icon09/07/2001
Ad 30/04/01--------- £ si 157499@1=157499 £ ic 1/157500
View PDF (2 pages)
dot icon07/07/2001
Resolutions
View PDF (1 pages)
dot icon06/07/2001
Particulars of mortgage/charge
View PDF (15 pages)
dot icon18/06/2001
Nc inc already adjusted 30/04/01
View PDF (2 pages)
dot icon18/06/2001
Resolutions
View PDF (0 pages)
dot icon18/06/2001
Resolutions
View PDF (1 pages)
dot icon15/05/2001
New director appointed
View PDF (2 pages)
dot icon30/03/2001
Director resigned
View PDF (1 pages)
dot icon21/02/2001
Accounting reference date extended from 30/11/01 to 31/03/02
View PDF (1 pages)
dot icon14/11/2000
New director appointed
View PDF (6 pages)
dot icon14/11/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/11/2000
Director resigned
View PDF (1 pages)
dot icon14/11/2000
New director appointed
View PDF (7 pages)
dot icon14/11/2000
New director appointed
View PDF (6 pages)
dot icon14/11/2000
New secretary appointed
View PDF (2 pages)
dot icon14/11/2000
New director appointed
View PDF (5 pages)
dot icon14/11/2000
New director appointed
View PDF (6 pages)
dot icon14/11/2000
New director appointed
View PDF (6 pages)
dot icon03/11/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
01/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
01/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/03/2025
dot iconNext account date
06/03/2026
dot iconNext due on
06/12/2026
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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Andrew Marc
Director
26/03/2008 - 06/11/2009
540
Gallier, Philip
Director
03/12/2019 - 09/09/2022
39
Norman, Brett William
Director
09/09/2022 - 23/03/2026
12
Mr Nilesh Sachdev
Director
19/07/2010 - 15/08/2012
89
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
07/05/2021 - Present
79

Persons with Significant Control

2
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 BLSSP (PHC 7) LIMITED

BLSSP (PHC 7) LIMITED is an(a) Active company incorporated on 03/11/2000 with the registered office located at 33 Charterhouse Street, London EC1M 6HA. 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 7) LIMITED?

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BLSSP (PHC 7) LIMITED is currently Active. It was registered on 03/11/2000 .

Where is BLSSP (PHC 7) LIMITED located?

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BLSSP (PHC 7) LIMITED is registered at 33 Charterhouse Street, London EC1M 6HA.

What does BLSSP (PHC 7) LIMITED do?

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BLSSP (PHC 7) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLSSP (PHC 7) LIMITED?

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The latest filing was on 28/03/2026: Appointment of Mr Martyn Edward Childs as a director on 2026-03-23.