This company is commonly known as Bl Hc Invic Leisure Limited. The company was founded 34 years ago and was given the registration number 02464159. 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.
| Name | : | BL HC INVIC LEISURE LIMITED |
|---|---|---|
| Company Number | : | 02464159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1990 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 28 February 2003 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 21 July 2011 | Active |
| 11 Greville Drive, Edgbaston, Birmingham, B15 2UU | Secretary | 04 December 2000 | Active |
| Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY | Secretary | 07 July 2008 | Active |
| 2 Gadd Close, Wokingham, RG40 5PQ | Secretary | 12 July 2004 | Active |
| 8 Langtons Court, Sun Lane, Alresford, SO24 9UE | Secretary | - | Active |
| Flat 3 Rowsley Lodge, 72a Lady Margaret Road, London, N19 5EL | Secretary | 13 May 2003 | Active |
| Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Director | 24 September 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 | 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 |
| Elmhurst Dundle Road, Matfield, Tonbridge, TN12 7HD | Director | 07 October 1997 | 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 | - | Active |
| Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY | Director | 01 July 1999 | Active |
| 32 Caldervale Road, Clapham, SW4 9LZ | Director | 30 May 1996 | Active |
| Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY | Director | 26 March 2008 | Active |
| Pointer House Farm, Langley Lane Goosnargh, Preston, PR3 2JS | Director | 12 January 2000 | Active |
| 11 Greville Drive, Edgbaston, Birmingham, B15 2UU | Director | 18 September 1993 | 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 |
| Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ | Director | - | Active |
| Lodge Farm, High Street, Thelnetham, Diss, IP22 1JL | Director | 21 August 2003 | Active |
| 21 Manor Way, Blackheath, London, SE3 9EF | Director | 26 May 1994 | 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 | 03 January 2006 | Active |
| Tanglewood, 3 Badingham Drive, Harpenden, AL5 2DA | Director | 28 November 2007 | Active |
| Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY | Director | 19 December 2008 | Active |
| 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 | : |
|
| Bl Hc Health And Fitness 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-12 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-08-22 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-21 | Capital | Legacy. | Download |
| 2022-04-21 | Insolvency | Legacy. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.