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BL HC PH LLP

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

This company is commonly known as Bl Hc Ph Llp. The company was founded 18 years ago and was given the registration number OC317199. 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 None Supplied.

Company Information

Name:BL HC PH LLP
Company Number:OC317199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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 InformationRoleAppointedStatus
York House, 45 Seymour Street, London, England, W1H 7LX

Corporate Llp Designated Member25 November 2022Active
York House, 45 Seymour Street, London, England, W1H 7LX

Corporate Llp Designated Member25 November 2022Active
Trinity Court, Molly Millars Lane, Wokingham Reading, , RG41 2PY

Llp Designated Member16 January 2005Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Llp Designated Member07 March 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Llp Designated Member07 March 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Llp Designated Member07 March 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Llp Designated Member16 January 2005Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Llp Designated Member16 January 2005Active
Trinity Court, Molly Millars Lane, Wokingham Reading, , RG41 2PY

Corporate Llp Designated Member16 January 2005Active
Trinity Court Molly Millars Lane, Wokingham, Reading, , RG41 2PY

Corporate Llp Designated Member16 January 2005Active

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:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Bl Hc Ph No 1 Llp
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Significant influence or control limited liability partnership
Bl Hc Ph No 2 Llp
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Significant influence or control limited liability partnership
Bl Hc Ph No 3 Llp
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Significant influence or control limited liability partnership
Bl Health Clubs Ph No 1 Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Significant influence or control limited liability partnership
Bl Health Clubs Ph No 2 Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-03Accounts

Legacy.

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2023-11-03Other

Legacy.

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2023-11-03Other

Legacy.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-11-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-11-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-11-28Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-11-28Officers

Termination member limited liability partnership with name termination date.

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2022-11-28Officers

Termination member limited liability partnership with name termination date.

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2022-11-28Officers

Termination member limited liability partnership with name termination date.

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2022-11-28Officers

Termination member limited liability partnership with name termination date.

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2022-11-28Officers

Termination member limited liability partnership with name termination date.

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2022-11-28Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-11-28Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type full.

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