UKBizDB.co.uk

BL HC PH NO 3 LLP

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

This company is commonly known as Bl Hc Ph No 3 Llp. The company was founded 18 years ago and was given the registration number OC317638. 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 NO 3 LLP
Company Number:OC317638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2006
End of financial year:31 March 2022
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
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Llp Designated Member03 February 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Llp Designated Member03 February 2006Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Llp Designated Member03 February 2006Active

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 (Dscli) 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
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

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
2023-11-07Gazette

Gazette dissolved voluntary.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Gazette

Gazette notice voluntary.

Download
2023-08-10Dissolution

Dissolution application strike off limited liability partnership.

Download
2022-11-28Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-11-28Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2022-11-28Officers

Termination member limited liability partnership with name termination date.

Download
2022-11-28Officers

Termination member limited liability partnership with name termination date.

Download
2022-11-28Officers

Termination member limited liability partnership with name termination date.

Download
2022-11-28Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2022-11-28Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type dormant.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type full.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type full.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type full.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2018-09-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2017-12-27Accounts

Accounts with accounts type full.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.