BLSSP (PHC 7) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLSSP (PHC 7) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLSSP (PHC 7) LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04104076. The accounts status is DORMANT and accounts are next due on 06/12/2024.
BLSSP (PHC 7) LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04104076. The accounts status is DORMANT and accounts are next due on 06/12/2024.
BLSSP (PHC 7) LIMITED - 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 |
|---|---|---|
| 6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-08-15 | CURRENT | ||
| MR BRETT WILLIAM NORMAN | Sep 1992 | British | Director | 2022-09-09 | CURRENT |
| HAZEL DEBRA JARVIS | British | Secretary | 2014-02-25 UNTIL 2016-04-12 | RESIGNED | |
| MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-05-06 UNTIL 2012-07-24 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2008-04-01 | RESIGNED |
| MR BRYAN LEWIS | Jan 1967 | British | Director | 2008-03-26 UNTIL 2012-07-24 | RESIGNED |
| RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2008-03-26 UNTIL 2010-07-05 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2008-03-26 UNTIL 2009-11-06 | RESIGNED |
| ANTONY JOHN VAN DER HOORN | Apr 1961 | British | Director | 2012-05-11 UNTIL 2012-05-11 | RESIGNED |
| MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-05-06 UNTIL 2010-05-06 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2001-10-02 UNTIL 2010-08-16 | RESIGNED |
| REBECCA JANE SCUDAMORE | Other | Secretary | 2001-12-21 UNTIL 2009-04-30 | RESIGNED | |
| CYRIL METLISS | Jun 1923 | British | Director | 2000-11-03 UNTIL 2006-07-14 | RESIGNED |
| MR ANTHONY GUTHRIE | Secretary | 2016-04-12 UNTIL 2018-05-03 | RESIGNED | ||
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2012-07-24 | RESIGNED | |
| PHILIP WILLIAM DAVIES | British | Secretary | 2012-08-08 UNTIL 2014-02-25 | RESIGNED | |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2000-11-03 UNTIL 2001-12-21 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2010-01-28 UNTIL 2012-07-24 | RESIGNED |
| MR ANTONY JOHN VAN DER HOORN | Apr 1961 | British | Director | 2012-05-11 UNTIL 2013-07-17 | RESIGNED |
| SHENOL ADAM | Sep 1946 | British | Director | 2000-11-03 UNTIL 2001-02-27 | RESIGNED |
| MR PETER JEFFREY BAGULEY | Feb 1953 | British | Director | 2008-03-26 UNTIL 2009-02-10 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2001-05-01 UNTIL 2008-04-01 | RESIGNED |
| MR JOHN MATTHEW BIRCH | Oct 1975 | British | Director | 2008-03-26 UNTIL 2012-10-22 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2000-11-03 UNTIL 2007-12-31 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2001-10-02 UNTIL 2008-04-01 | RESIGNED |
| MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2013-07-17 UNTIL 2019-12-03 | RESIGNED |
| HURSH SHAH | Oct 1976 | British | Director | 2011-08-01 UNTIL 2012-07-24 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2000-11-03 UNTIL 2006-07-14 | RESIGNED |
| NILESH SACHDEV | Nov 1958 | British | Director | 2010-07-19 UNTIL 2012-08-15 | RESIGNED |
| RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2008-03-26 UNTIL 2012-05-11 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | British | Director | 2008-03-26 UNTIL 2010-01-28 | RESIGNED | |
| MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2010-07-05 UNTIL 2012-08-15 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-04-01 | RESIGNED |
| MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2009-02-10 UNTIL 2010-07-19 | RESIGNED |
| MR PHILIP GALLIER | Jun 1981 | British | Director | 2019-12-03 UNTIL 2022-09-09 | RESIGNED |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2000-11-03 UNTIL 2005-08-31 | RESIGNED |
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2000-11-03 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J Sainsbury Plc | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Sainsbury's Supermarkets Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |