BL SUPERSTORES (FUNDING) LTD - LONDON
| Company Profile | Company Filings |
Overview
BL SUPERSTORES (FUNDING) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BL SUPERSTORES (FUNDING) LTD was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647966. The accounts status is FULL.
BL SUPERSTORES (FUNDING) LTD was incorporated 18 years ago on 07/12/2005 and has the registered number: 05647966. The accounts status is FULL.
BL SUPERSTORES (FUNDING) LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2020 | 21/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES MICHAEL PINKSTONE | May 1987 | British | Director | 2017-12-22 | CURRENT |
| MR GERAINT JAMIE COWEN | Oct 1972 | British | Director | 2014-10-17 | CURRENT |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| HURSH SHAH | Oct 1976 | British | Director | 2011-08-01 UNTIL 2020-03-03 | RESIGNED |
| MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2014-03-20 UNTIL 2014-07-04 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2005-12-20 UNTIL 2008-04-01 | RESIGNED |
| MR PETER JEFFREY BAGULEY | Feb 1953 | British | Director | 2008-03-26 UNTIL 2009-02-02 | RESIGNED |
| MR WILLIAM STEPHEN ATKINSON | Mar 1983 | British | Director | 2017-10-19 UNTIL 2018-07-03 | RESIGNED |
| DAVID CLIFFORD WHEELER | Mar 1984 | British | Director | 2019-01-14 UNTIL 2019-06-14 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2005-12-19 UNTIL 2008-04-01 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2015-09-11 UNTIL 2017-10-19 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2008-03-26 UNTIL 2009-11-06 | RESIGNED |
| MR ANTONY JOHN VAN DER HOORN | Apr 1961 | British | Director | 2012-05-11 UNTIL 2013-08-09 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2005-12-20 UNTIL 2007-12-31 | RESIGNED |
| NILESH SACHDEV | Nov 1958 | British | Director | 2010-07-19 UNTIL 2014-03-20 | RESIGNED |
| MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2009-02-10 UNTIL 2010-07-19 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2005-12-20 UNTIL 2008-04-01 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2005-12-20 UNTIL 2006-12-31 | RESIGNED |
| MR BRUCE RICHARDSON | Feb 1987 | British,South African | Director | 2019-06-14 UNTIL 2020-03-03 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-12-20 UNTIL 2008-04-01 | RESIGNED |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2005-12-19 UNTIL 2009-04-30 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| JAMES ANDREW HONEYMAN | May 1980 | British | Director | 2017-10-19 UNTIL 2020-03-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-07 UNTIL 2005-12-19 | RESIGNED | ||
| MR PHILIP GALLIER | Jun 1981 | British | Director | 2019-12-03 UNTIL 2020-03-03 | RESIGNED |
| RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2013-08-09 UNTIL 2015-10-02 | RESIGNED |
| RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2008-03-26 UNTIL 2010-07-05 | RESIGNED |
| MR BRYAN LEWIS | Jan 1967 | British | Director | 2008-03-26 UNTIL 2017-10-19 | RESIGNED |
| MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-05-06 UNTIL 2015-09-11 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 2006-01-16 UNTIL 2006-07-14 | RESIGNED |
| STEPHEN HOWARD MOORE | Jul 1986 | British | Director | 2015-02-02 UNTIL 2016-11-25 | RESIGNED |
| MS SARAH NELSON | Nov 1976 | British | Director | 2016-12-22 UNTIL 2019-01-14 | RESIGNED |
| MR VINCENT JOHN PRIOR | Feb 1957 | British | Director | 2012-10-22 UNTIL 2014-10-17 | RESIGNED |
| MR DAVID WILLIAM PILBEAM | May 1983 | British | Director | 2019-11-26 UNTIL 2020-03-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-07 UNTIL 2005-12-19 | RESIGNED | ||
| MR JAMES WATSON | Dec 1988 | British | Director | 2018-07-18 UNTIL 2020-03-03 | RESIGNED |
| MR JOHN MATTHEW BIRCH | Oct 1975 | British | Director | 2008-03-26 UNTIL 2012-10-22 | RESIGNED |
| MR LUKE THOMAS FRANCIS | May 1988 | British | Director | 2017-01-19 UNTIL 2017-12-22 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2008-03-26 UNTIL 2010-01-28 | RESIGNED |
| RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2008-03-26 UNTIL 2012-05-11 | RESIGNED |
| MS CAROLINA COHEN | Mar 1985 | British | Director | 2018-07-03 UNTIL 2018-07-16 | RESIGNED |
| DEAN CLEGG | May 1967 | British | Director | 2014-07-04 UNTIL 2019-11-26 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2005-12-20 UNTIL 2010-08-16 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2010-01-28 UNTIL 2015-01-30 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2005-12-19 UNTIL 2006-07-14 | RESIGNED |
| MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2010-07-05 UNTIL 2019-12-03 | RESIGNED |
| DAVID ARTHUR O'LOAN | Jul 1970 | Irish | Director | 2015-10-02 UNTIL 2016-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blssp Property Holdings Limited | 2016-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |