This company is commonly known as Bl Hc Property Holdings Limited. The company was founded 15 years ago and was given the registration number 06894046. 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 PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06894046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2009 |
| 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 |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 21 July 2011 | Active |
| Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY | Secretary | 01 May 2009 | 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 |
| Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY | Director | 14 December 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 May 2009 | 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 |
| 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 |
| Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY | Director | 01 May 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 01 August 2014 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 21 July 2011 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 October 2009 | 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 |
| 8 Haywards Close, Henley On Thames, RG9 1UY | Director | 01 May 2009 | 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 | 21 July 2011 | Active |
| Bl Retail Warehousing Holding Company Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX |
| Nature of control | : |
|
| Bl Intermediate Holding Company 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 | : |
|
| Bl Unitholder No. 1 (J) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 47, Esplanade, Jersey, Jersey, JE1 0BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-22 | Accounts | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-22 | Other | Legacy. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-03-25 | Officers | Appoint person director company with name 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 |
| 2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-02 | Accounts | Legacy. | Download |
| 2021-03-02 | Other | Legacy. | Download |
| 2021-03-02 | Other | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
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