BL HC (DSCLI) LIMITED - LONDON


Company Profile Company Filings

Overview

BL HC (DSCLI) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL HC (DSCLI) LIMITED was incorporated 18 years ago on 20/09/2001 and has the registered number: 04290601. The accounts status is FULL and accounts are next due on 31/12/2020.

BL HC (DSCLI) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
ESPORTA (DSCLI) LIMITED (until 15/08/2011)
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED (until 16/03/2007)
ROUGHBRIDGE LIMITED (until 27/11/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/08/2015 28/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-07-21 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-07-21 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2011-07-21 CURRENT
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-21 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
ALEXANDER CHRISTOPHER COOPER EVANS Apr 1971 British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
MR DAVID JOHN COUPE May 1943 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-07-21 UNTIL 2017-04-05 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-09-05 UNTIL 2003-05-13 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2011-07-21 UNTIL 2014-07-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-07-21 UNTIL 2018-01-19 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2002-01-14 UNTIL 2002-10-22 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2002-09-05 UNTIL 2007-08-13 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-21 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 Director 2001-11-14 UNTIL 2002-10-22 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MR HARCHARANJIT SINGH SIHRA Jul 1964 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2007-09-04 UNTIL 2007-11-01 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2003-05-13 UNTIL 2003-08-22 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Director 2001-11-20 UNTIL 2002-10-22 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-21 RESIGNED
MR JOHN CHRISTOPHER MOZEEN HUDSON Oct 1954 British Director 2001-11-14 UNTIL 2002-01-14 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2007-04-24 UNTIL 2007-09-12 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-09-05 UNTIL 2003-02-24 RESIGNED
MR TIMOTHY ANDREW LEBUS Apr 1951 British Director 2001-11-14 UNTIL 2002-05-16 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-09-20 UNTIL 2001-11-14 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-09-20 UNTIL 2001-11-14 RESIGNED
NDIANA EKPO Secretary 2011-07-21 UNTIL 2016-12-06 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2002-10-22 UNTIL 2004-07-12 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 Secretary 2001-11-14 UNTIL 2002-10-22 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-20 UNTIL 2001-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Hc (Dsch) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL HC INVIC LEISURE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESPORTA HEALTH & FITNESS LIMITED LONDON Active FULL 93130 - Fitness facilities
ESPORTA LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HC (DSCH) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA HEALTH CLUBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPORTA H & F PROPCO (1A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BL HC DOLLVIEW LIMITED LONDON Active DORMANT 70100 - Activities of head offices
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 2 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA MANAGEMENT SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
BL HC PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DOBBIES GARDEN CENTRES LIMITED MIDLOTHIAN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFFLES PRIVATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RAFFLES INFRA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
RAFFLES PB6 A LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
RAFFLES PB6 B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects