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BLSSP (FUNDING) LIMITED

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

This company is commonly known as Blssp (funding) Limited. The company was founded 23 years ago and was given the registration number 04104074. 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 41100 - Development of building projects.

Company Information

Name:BLSSP (FUNDING) LIMITED
Company Number:04104074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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, United Kingdom, W1H 7LX

Corporate Secretary06 December 2016Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director29 March 2021Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director04 May 2018Active
21 Woodville Road, Ealing, London, W5 2SE

Secretary03 November 2000Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary30 April 2009Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP

Secretary21 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 November 2000Active
13 Beech Drive, London, N2 9NX

Director03 November 2000Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director19 October 2017Active
York House, 45 Seymour Street, London, W1H 7LX

Director01 May 2001Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG

Director03 November 2000Active
21 Woodville Road, Ealing, London, W5 2SE

Director02 October 2001Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG

Director02 October 2001Active
1st Floor, Atlantic House, 4-8 Circular Road, Douglas, IM1 1AG

Director03 November 2000Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director20 July 2022Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
3 Ilchester Place, London, W14 8AA

Director07 January 2005Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director19 October 2017Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director04 May 2018Active
1st Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1EE

Director03 November 2000Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director02 October 2014Active
25 Foscote Road, Hendon, London, NW4 3SE

Director03 November 2000Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director04 May 2018Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

Director03 November 2000Active
37 Queens Grove, London, NW8 6HN

Director03 November 2000Active
6a Lower Belgrave Street, London, SW1W 0LJ

Director26 February 2002Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director13 July 2012Active
10 Eldon Grove, Hampstead, London, NW3 5PT

Director03 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director03 November 2000Active

People with Significant Control

The British Land Company Plc
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
The British Land Company Plc
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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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