BL HC HEALTH AND FITNESS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bl Hc Health And Fitness Holdings Limited. The company was founded 22 years ago and was given the registration number 04374665. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BL HC HEALTH AND FITNESS HOLDINGS LIMITED
Company Number	:	04374665
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2002
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	18 March 2022	Active
Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA	Secretary	05 September 2002	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Secretary	21 July 2011	Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY	Secretary	07 July 2008	Active
Almack House, 28 King Street, London, SW1Y 6XA	Secretary	22 May 2002	Active
2 Gadd Close, Wokingham, RG40 5PQ	Secretary	12 July 2004	Active
Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL	Secretary	13 May 2003	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	15 February 2002	Active
Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA	Director	05 September 2002	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	21 July 2011	Active
10a Sherriff Road, West Hampstead, NW6 2AU	Director	22 May 2002	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	21 July 2011	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	21 July 2011	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
9 Rowan Close, Burscough, L40 4LP	Director	04 September 2007	Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY	Director	14 December 2009	Active
Flat C, 5 Kensington Church Street, London, W8 4LD	Director	22 May 2002	Active
1 Chelsea House, 13 Edith Grove, London, SW10 0JZ	Director	22 February 2007	Active
Jade House The Avenue, Claverton Down, Bath, BA2 7AX	Director	05 September 2002	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	26 March 2008	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	21 July 2011	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	20 July 2022	Active
Lodge Farm, High Street, Thelnetham, Diss, IP22 1JL	Director	21 August 2003	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
Oakwood House, 29 Leydene Park, East Meon, GU32 1HF	Director	24 April 2007	Active
Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA	Director	28 November 2007	Active
Whitegates Farm, Grants Lane, Oxted, RH8 0RQ	Director	22 May 2002	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	15 February 2002	Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY	Director	19 December 2008	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	22 February 2016	Active
Waterton Stables, Ampney Crucis, Cirencester, GL7 5RX	Director	05 September 2002	Active
Avadi, Chapel Lane, Tewkesbury, GL20 7ER	Director	03 October 2003	Active

People with Significant Control

Bl Retail Warehousing Holding Company Limited
Notified on	:	25 November 2022
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bl Hc Property Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement