BL HC (DSCH) LIMITED - LONDON


Company Profile Company Filings

Overview

BL HC (DSCH) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL HC (DSCH) LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374605. The accounts status is DORMANT.

BL HC (DSCH) 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 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
ESPORTA (DSCH) LIMITED (until 15/08/2011)
DSCLI HOLDINGS LIMITED (until 16/03/2007)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
MR NICK TAUNT Feb 1986 British Director 2020-10-05 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 UNTIL 2022-03-18 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 UNTIL 2021-12-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-21 RESIGNED
THOMAS JAMES BUCHAN SCOTT British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2011-07-21 UNTIL 2018-04-25 RESIGNED
MR TOM ROBSON Nov 1982 British Director 2020-01-31 UNTIL 2020-09-11 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2002-10-22 UNTIL 2004-07-12 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 UNTIL 2022-03-31 RESIGNED
NDIANA EKPO Secretary 2011-07-21 UNTIL 2016-12-06 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-02-15 UNTIL 2002-05-22 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-02-15 UNTIL 2002-05-22 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-09-05 UNTIL 2003-02-24 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-07-21 UNTIL 2018-04-25 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
THOMAS JAMES BUCHAN SCOTT British Secretary 2002-05-22 UNTIL 2002-10-22 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2011-07-21 UNTIL 2014-07-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-05-22 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MRS KATHERINE FYFE Mar 1985 English Director 2022-07-20 UNTIL 2022-10-17 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-07-21 UNTIL 2017-04-05 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-21 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-09-05 UNTIL 2003-05-13 RESIGNED
ALEXANDER CHRISTOPHER COOPER EVANS Apr 1971 British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
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
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 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 2002-05-22 UNTIL 2002-10-22 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-07-21 UNTIL 2018-03-30 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2002-09-05 UNTIL 2007-08-13 RESIGNED
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 UNTIL 2022-03-18 RESIGNED
NICHOLAS JAMES IRENS Oct 1946 British Director 2002-05-22 UNTIL 2002-10-22 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2003-05-13 UNTIL 2003-08-22 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
PETER LANCE TAYLOR Jan 1964 British Director 2002-05-23 UNTIL 2002-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Warehousing Holding Company Limited 2022-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bl Hc Health And Fitness Holdings Limited 2016-04-06 - 2022-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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