BL HEALTH CLUBS PH NO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BL HEALTH CLUBS PH NO 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
BL HEALTH CLUBS PH NO 2 LIMITED was incorporated 13 years ago on 02/12/2005 and has the registered number: 05643261. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2019.

BL HEALTH CLUBS PH NO 2 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 31/03/2018 31/12/2019

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
EPH NO 2 LIMITED (until 08/09/2011)
JARVIEW LIMITED (until 16/01/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/08/2015 27/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2017-04-03 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2017-04-03 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-12-02 UNTIL 2006-01-12 RESIGNED
MR DAVID JOHN COUPE May 1943 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-21 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-21 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 2006-01-12 UNTIL 2007-07-13 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2011-07-21 UNTIL 2017-04-05 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 2014-12-12 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2006-01-12 UNTIL 2007-08-13 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2011-07-21 UNTIL 2014-12-12 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2011-07-21 UNTIL 2014-07-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-07-21 UNTIL 2014-12-12 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2011-07-21 UNTIL 2014-12-12 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2007-04-24 UNTIL 2007-09-12 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-21 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
MR NIGEL MARK WEBB Nov 1963 British Director 2011-07-21 UNTIL 2014-12-12 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2014-12-12 RESIGNED
GLENN GORDON TIMMS Jun 1961 British Director 2007-07-13 UNTIL 2009-06-18 RESIGNED
MR HARCHARANJIT SINGH SIHRA Jul 1964 British Director 2007-02-22 UNTIL 2008-03-26 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2007-09-04 UNTIL 2007-11-01 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-12-02 UNTIL 2006-01-12 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2006-03-01 UNTIL 2006-05-09 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2014-12-12 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-12-02 UNTIL 2006-01-12 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2006-01-12 UNTIL 2008-07-07 RESIGNED
NDIANA EKPO Secretary 2011-07-21 UNTIL 2016-12-06 RESIGNED
MR EUGENE PATRICK SCALES Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Hc Dollview 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 FULL 70100 - Activities of head offices
MENTMORE GOLF AND COUNTRY CLUB LIMITED SOUTHEND-ON-SEA Dissolved... MEDIUM 9272 - Other recreational activities nec
MERSEYWAY CENTRE (NO.2) LIMITED LONDON Dissolved... DORMANT 7020 - Letting of own property
MERSEYWAY CENTRE (NO.1) LIMITED LONDON Dissolved... DORMANT 7020 - Letting of own property
BL HC (DSCLI) LIMITED LONDON Active FULL 70100 - Activities of head offices
CAREY STREET INVESTMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 7499 - Non-trading company
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
DAVID COUPE HARTLEY SIPP LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BL HC DOLLVIEW LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BL HEALTH CLUBS PH NO 1 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEW HOLDING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BELL ACQUISITIONS (UK) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BELL LEISURE HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BELL LEISURE INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BL HC PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MENTMORE LEISURE GOLF AND COUNTRY CLUB LIMITED MANCHESTER Dissolved... SMALL 93110 - Operation of sports facilities
DAVID COUPE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIX BROADGATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ST JAMES RETAIL PARK NORTHAMPTON LIMITED LONDON Active DORMANT 41100 - Development of building projects
SPRINT 1118 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL TUNBRIDGE WELLS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RAFFLES REALTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
FORT KINNAIRD GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REGENTS PLACE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
BL WHITELEY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FORT KINNAIRD NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MSC DEVELOPER COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects