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Home > England & Wales Companies > BLSSP (PHC 30) LIMITED
Company Information for

BLSSP (PHC 30) LIMITED

C/O DUFF & PHELPS THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04104067
Private Limited Company
Liquidation

Company Overview

About Blssp (phc 30) Ltd
BLSSP (PHC 30) LIMITED was founded on 2000-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Blssp (phc 30) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLSSP (PHC 30) LIMITED
 
Legal Registered Office
C/O DUFF & PHELPS THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1H
 
Filing Information
Company Number 04104067
Company ID Number 04104067
Date formed 2000-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203151469  
Last Datalog update: 2019-12-09 09:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLSSP (PHC 30) LIMITED
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Company Officers of BLSSP (PHC 30) LIMITED

Current Directors
Officer Role Date Appointed
SUNIL MASSON
 Company Secretary 2014-11-27
NICHOLAS JOHN BLAND
 Director 2015-06-01
SUNIL MASSON
 Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY MARGARET GILDING
 Director 2014-11-27 2015-06-01
NDIANA EKPO
 Company Secretary 2009-04-30 2014-11-27
MARTYN STEPHEN BURKE
 Director 2010-07-05 2014-11-27
SIMON GEOFFREY CARTER
 Director 2010-01-28 2014-11-27
DEAN CLEGG
 Director 2014-07-04 2014-11-27
GERAINT JAMIE COWEN
 Director 2014-10-17 2014-11-27
RICHARD JOHN LEARMONT
 Director 2013-08-09 2014-11-27
BRYAN LEWIS
 Director 2008-03-26 2014-11-27
CHARLES SHERIDAN ALEXANDER MAUDSLEY
 Director 2010-05-06 2014-11-27
VINCENT JOHN PRIOR
 Director 2012-10-22 2014-10-17
PHILIP BELL-BROWN
 Director 2014-03-20 2014-07-04
ANTONY JOHN VAN DER HOORN
 Director 2012-05-11 2013-08-09
JOHN MATTHEW BIRCH
 Director 2008-03-26 2012-10-22
RICHARD ALEXANDER FLEMING
 Director 2008-03-26 2012-05-11
PETER COURTENAY CLARKE
 Director 2001-10-02 2010-08-16
RICHARD JOHN LEARMONT
 Director 2008-03-26 2010-07-05
CHRISTOPHER MICHAEL JOHN FORSHAW
 Director 2008-03-26 2010-01-28
ANDREW MARC JONES
 Director 2008-03-26 2009-11-06
REBECCA JANE SCUDAMORE
 Company Secretary 2001-12-21 2009-04-30
PETER JEFFREY BAGULEY
 Director 2008-03-26 2009-02-10
LUCINDA MARGARET BELL
 Director 2001-05-01 2008-04-01
ANTHONY BRAINE
 Director 2001-10-02 2008-04-01
STEPHEN ALAN MICHAEL HESTER
 Director 2005-01-07 2008-04-01
GRAHAM CHARLES ROBERTS
 Director 2002-02-26 2008-04-01
ROBERT EDWARD BOWDEN
 Director 2000-11-03 2007-12-31
JOHN HENRY RITBLAT
 Director 2000-11-03 2006-12-31
CYRIL METLISS
 Director 2000-11-03 2006-07-14
NICHOLAS SIMON JONATHAN RITBLAT
 Director 2000-11-03 2005-08-31
ANTHONY BRAINE
 Company Secretary 2000-11-03 2001-12-21
SHENOL ADAM
 Director 2000-11-03 2001-02-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-03 2000-11-03
INSTANT COMPANIES LIMITED
 Nominated Director 2000-11-03 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN BLAND SAPPHIRE AVIATION FINANCE I (UK) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Liquidation
NICHOLAS JOHN BLAND P2P BL-3 PLC Director 2017-07-11 CURRENT 2017-06-07 Liquidation
NICHOLAS JOHN BLAND AVOLON AEROSPACE UK 9 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Liquidation
NICHOLAS JOHN BLAND LANARK TRUSTEES LIMITED Director 2016-07-07 CURRENT 2015-11-26 Active
NICHOLAS JOHN BLAND BUNGAYCOURT LIMITED Director 2015-06-01 CURRENT 2008-04-17 Dissolved 2016-02-23
NICHOLAS JOHN BLAND SETTER III CAPITAL LIMITED Director 2015-06-01 CURRENT 2012-11-13 Converted / Closed
NICHOLAS JOHN BLAND AVOLON AEROSPACE UK 1 LIMITED Director 2015-06-01 CURRENT 2010-10-29 Dissolved 2017-06-02
NICHOLAS JOHN BLAND AVOLON AEROSPACE UK 2 LIMITED Director 2015-06-01 CURRENT 2010-10-29 Dissolved 2017-06-02
NICHOLAS JOHN BLAND GARTREE INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2005-10-07 Dissolved 2017-11-04
NICHOLAS JOHN BLAND MOTOR 2012 HOLDINGS LIMITED Director 2015-06-01 CURRENT 2011-12-07 Dissolved 2018-01-19
NICHOLAS JOHN BLAND MOTOR 2012 PLC Director 2015-06-01 CURRENT 2011-10-07 Dissolved 2018-01-19
NICHOLAS JOHN BLAND MOTOR 2013-1 HOLDINGS LIMITED Director 2015-06-01 CURRENT 2013-03-11 Dissolved 2017-06-02
NICHOLAS JOHN BLAND MOTOR 2013-1 PLC Director 2015-06-01 CURRENT 2013-03-11 Dissolved 2017-06-02
NICHOLAS JOHN BLAND PREMIER FOODS COLLECTIONS LIMITED Director 2015-06-01 CURRENT 2011-09-21 Dissolved 2017-06-30
NICHOLAS JOHN BLAND SANAD PLC Director 2015-06-01 CURRENT 2011-12-09 Dissolved 2018-03-08
NICHOLAS JOHN BLAND LANARK OPTIONS LIMITED Director 2015-06-01 CURRENT 2007-07-23 Dissolved 2018-04-17
NICHOLAS JOHN BLAND GLOBALDRIVE (UK) VARIABLE FUNDING II PLC Director 2015-06-01 CURRENT 2009-05-15 Liquidation
NICHOLAS JOHN BLAND MANSARD MORTGAGES 2007-2 PLC Director 2015-06-01 CURRENT 2007-08-31 Active
NICHOLAS JOHN BLAND NEW SKYE (UK) LIMITED Director 2015-06-01 CURRENT 2009-06-17 Liquidation
NICHOLAS JOHN BLAND SCEPTRE FUNDING NO.1 HOLDINGS LIMITED Director 2015-06-01 CURRENT 2009-07-08 Liquidation
NICHOLAS JOHN BLAND REFERENCE CAPITAL INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2010-05-12 Liquidation
NICHOLAS JOHN BLAND STATECA 1 LIMITED Director 2015-06-01 CURRENT 2010-07-27 Active - Proposal to Strike off
NICHOLAS JOHN BLAND SVF SECURITISATION LIMITED Director 2015-06-01 CURRENT 2013-10-17 Liquidation
NICHOLAS JOHN BLAND NEWFOUNDLAND CLO I LIMITED Director 2015-06-01 CURRENT 2008-11-12 Active
NICHOLAS JOHN BLAND STATECA DESIGNATED ACTIVITY COMPANY Director 2015-06-01 CURRENT 2010-08-31 Active
NICHOLAS JOHN BLAND LANARK FUNDING LIMITED Director 2015-06-01 CURRENT 2007-07-05 Active
NICHOLAS JOHN BLAND LANARK HOLDINGS LIMITED Director 2015-06-01 CURRENT 2007-07-05 Active
NICHOLAS JOHN BLAND LANARK MASTER ISSUER PLC Director 2015-06-01 CURRENT 2007-07-05 Active
NICHOLAS JOHN BLAND ARUNA MORTGAGES LIMITED Director 2015-06-01 CURRENT 2009-12-22 Active - Proposal to Strike off
NICHOLAS JOHN BLAND AVOLON AEROSPACE UK 3 LIMITED Director 2015-06-01 CURRENT 2010-11-23 Liquidation
NICHOLAS JOHN BLAND SCEPTRE FUNDING NO.1 PLC Director 2015-06-01 CURRENT 2009-07-08 Liquidation
NICHOLAS JOHN BLAND RESIMAC UK RMBS NO.1 PLC Director 2015-06-01 CURRENT 2014-01-09 Liquidation
NICHOLAS JOHN BLAND EAF LEASING UK 1 LIMITED Director 2015-05-27 CURRENT 2012-06-01 Liquidation
NICHOLAS JOHN BLAND EUROPEAN OPPORTUNITIES FUND III LIMITED Director 2011-01-13 CURRENT 2006-04-25 Dissolved 2015-11-10
NICHOLAS JOHN BLAND EUROPEAN INVESTMENT GROUP III LIMITED Director 2011-01-12 CURRENT 2006-04-25 Dissolved 2015-11-10
NICHOLAS JOHN BLAND SETTER CAPITAL LIMITED Director 2010-06-30 CURRENT 2009-08-11 Converted / Closed
NICHOLAS JOHN BLAND QVS FUNDING I PLC Director 2009-08-28 CURRENT 2009-08-28 Dissolved 2014-04-09
NICHOLAS JOHN BLAND SOMERSET FUNDING I PLC Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2014-04-09
SUNIL MASSON P2P BL-1 LIMITED Director 2017-02-17 CURRENT 2017-02-17 Dissolved 2017-08-29
SUNIL MASSON AVOLON AEROSPACE UK 9 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Liquidation
SUNIL MASSON LANARK TRUSTEES LIMITED Director 2016-07-07 CURRENT 2015-11-26 Active
SUNIL MASSON AVOLON AEROSPACE UK 7 LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
SUNIL MASSON AVOLON AEROSPACE UK 6 LIMITED Director 2015-06-17 CURRENT 2015-06-17 Liquidation
SUNIL MASSON KREOS CAPITAL II (UK) LIMITED Director 2015-05-08 CURRENT 2004-08-10 Liquidation
SUNIL MASSON PERSEUS FUNDING LIMITED Director 2015-03-10 CURRENT 2015-03-10 Dissolved 2015-08-25
SUNIL MASSON P2PCL 1 PLC Director 2015-01-08 CURRENT 2014-12-05 Liquidation
SUNIL MASSON GARTREE INVESTMENTS LIMITED Director 2014-12-10 CURRENT 2005-10-07 Dissolved 2017-11-04
SUNIL MASSON BLSSP (PHC 27) LIMITED Director 2014-11-27 CURRENT 2000-11-03 Liquidation
SUNIL MASSON SETTER III CAPITAL LIMITED Director 2014-10-27 CURRENT 2012-11-13 Converted / Closed
SUNIL MASSON NEWFOUNDLAND CLO I LIMITED Director 2014-08-08 CURRENT 2008-11-12 Active
SUNIL MASSON AVOLON AEROSPACE UK 1 LIMITED Director 2014-07-03 CURRENT 2010-10-29 Dissolved 2017-06-02
SUNIL MASSON AVOLON AEROSPACE UK 2 LIMITED Director 2014-07-03 CURRENT 2010-10-29 Dissolved 2017-06-02
SUNIL MASSON AVOLON AEROSPACE UK 3 LIMITED Director 2014-07-03 CURRENT 2010-11-23 Liquidation
SUNIL MASSON MOTOR 2013-1 HOLDINGS LIMITED Director 2014-01-21 CURRENT 2013-03-11 Dissolved 2017-06-02
SUNIL MASSON MOTOR 2013-1 PLC Director 2014-01-21 CURRENT 2013-03-11 Dissolved 2017-06-02
SUNIL MASSON RESIMAC UK RMBS NO.1 PLC Director 2014-01-09 CURRENT 2014-01-09 Liquidation
SUNIL MASSON SVF SECURITISATION LIMITED Director 2013-10-17 CURRENT 2013-10-17 Liquidation
SUNIL MASSON EAF LEASING UK 1 LIMITED Director 2013-10-14 CURRENT 2012-06-01 Liquidation
SUNIL MASSON EFSE UK LIMITED Director 2013-09-20 CURRENT 2009-08-04 Dissolved 2016-08-26
SUNIL MASSON AVOLON AEROSPACE UK 5 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SUNIL MASSON BUNGAYCOURT LIMITED Director 2013-06-10 CURRENT 2008-04-17 Dissolved 2016-02-23
SUNIL MASSON WINCHESTER STREET PLC Director 2013-06-10 CURRENT 2012-03-16 Active
SUNIL MASSON ARUNA MORTGAGES LIMITED Director 2013-06-10 CURRENT 2009-12-22 Active - Proposal to Strike off
SUNIL MASSON LANARK OPTIONS LIMITED Director 2013-05-30 CURRENT 2007-07-23 Dissolved 2018-04-17
SUNIL MASSON LANARK FUNDING LIMITED Director 2013-05-30 CURRENT 2007-07-05 Active
SUNIL MASSON LANARK HOLDINGS LIMITED Director 2013-05-30 CURRENT 2007-07-05 Active
SUNIL MASSON LANARK MASTER ISSUER PLC Director 2013-05-30 CURRENT 2007-07-05 Active
SUNIL MASSON HP SECURITISED RECEIVABLES LIMITED Director 2013-04-09 CURRENT 2011-06-09 Dissolved 2015-08-25
SUNIL MASSON FERRO FINANCE UK PLC Director 2013-04-09 CURRENT 2008-03-27 Dissolved 2016-03-22
SUNIL MASSON FERRO HOLDINGS LIMITED Director 2013-04-09 CURRENT 2008-03-26 Dissolved 2016-03-22
SUNIL MASSON GLOBALDRIVE (UK) RETAIL 2011 PLC Director 2013-04-09 CURRENT 2011-02-17 Dissolved 2017-02-21
SUNIL MASSON MOTOR 2012 HOLDINGS LIMITED Director 2013-04-09 CURRENT 2011-12-07 Dissolved 2018-01-19
SUNIL MASSON MOTOR 2012 PLC Director 2013-04-09 CURRENT 2011-10-07 Dissolved 2018-01-19
SUNIL MASSON PREMIER FOODS COLLECTIONS LIMITED Director 2013-04-09 CURRENT 2011-09-21 Dissolved 2017-06-30
SUNIL MASSON SETTER II CAPITAL LIMITED Director 2013-04-09 CURRENT 2009-09-29 Converted / Closed
SUNIL MASSON SANAD PLC Director 2013-04-09 CURRENT 2011-12-09 Dissolved 2018-03-08
SUNIL MASSON HETA FUNDING DESIGNATED ACTIVITY COMPANY Director 2013-04-09 CURRENT 2009-11-25 Active
SUNIL MASSON GLOBALDRIVE (UK) VARIABLE FUNDING II PLC Director 2013-04-09 CURRENT 2009-05-15 Liquidation
SUNIL MASSON MANSARD MORTGAGES 2007-2 PLC Director 2013-04-09 CURRENT 2007-08-31 Active
SUNIL MASSON NEW SKYE (UK) LIMITED Director 2013-04-09 CURRENT 2009-06-17 Liquidation
SUNIL MASSON SCEPTRE FUNDING NO.1 HOLDINGS LIMITED Director 2013-04-09 CURRENT 2009-07-08 Liquidation
SUNIL MASSON STATECA 1 LIMITED Director 2013-04-09 CURRENT 2010-07-27 Active - Proposal to Strike off
SUNIL MASSON STATECA DESIGNATED ACTIVITY COMPANY Director 2013-04-09 CURRENT 2010-08-31 Active
SUNIL MASSON SCEPTRE FUNDING NO.1 PLC Director 2013-04-09 CURRENT 2009-07-08 Liquidation
SUNIL MASSON SHARMASSON LIMITED Director 2001-06-06 CURRENT 2001-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England
2019-04-18600Appointment of a voluntary liquidator
2019-04-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-27
2019-04-18LIQ01Voluntary liquidation declaration of solvency
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040670007
2018-08-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041040670006
2018-08-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BLAND
2018-07-21CH03SECRETARY'S DETAILS CHNAGED FOR SUNIL MASSON on 2018-07-16
2018-07-21CH01Director's details changed for Mr Sunil Masson on 2018-07-16
2018-07-20AP01DIRECTOR APPOINTED MR JULIUS MANUEL BOZZINO
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 325000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 325000
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041040670006
2015-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041040670007
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-29AAFULL ACCOUNTS MADE UP TO 27/11/14
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING
2015-06-08AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND
2015-05-29AA01CURREXT FROM 27/11/2015 TO 31/12/2015
2015-01-08AP03SECRETARY APPOINTED SUNIL MASSON
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DEAN CLEGG
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT COWEN
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH
2014-12-22AP01DIRECTOR APPOINTED SALLY MARGARET GILDING
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX
2014-12-17AP01DIRECTOR APPOINTED MR SUNIL MASSON
2014-11-26AA01CURRSHO FROM 31/03/2015 TO 27/11/2014
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 325000
2014-11-04AR0103/11/14 FULL LIST
2014-10-23AP01DIRECTOR APPOINTED MR GERAINT JAMIE COWEN
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT PRIOR
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30AP01DIRECTOR APPOINTED DEAN CLEGG
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL-BROWN
2014-03-20AP01DIRECTOR APPOINTED PHILIP BELL-BROWN
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HURSH SHAH / 23/01/2014
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 325000
2013-11-18AR0103/11/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30AP01DIRECTOR APPOINTED RICHARD JOHN LEARMONT
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY HOORN
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013
2013-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-04-16MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4
2012-11-06AR0103/11/12 FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN
2012-10-23AP01DIRECTOR APPOINTED VINCENT JOHN PRIOR
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BIRCH
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING
2012-07-24AP01DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN
2012-06-18AP01DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING
2011-11-08AR0103/11/11 FULL LIST
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05AP01DIRECTOR APPOINTED HURSH SHAH
2010-12-10AR0103/11/10 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010
2010-08-09AP01DIRECTOR APPOINTED NILESH SACHDEV
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN STEPHEN BURKE / 05/07/2010
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEARMONT
2010-07-08AP01DIRECTOR APPOINTED MARTYN STEPHEN BURKE
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010
2010-05-07AP01DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW
2010-04-21AP01DIRECTOR APPOINTED SIMON GEOFFREY CARTER
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 18/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009
2009-12-08AR0103/11/09 FULL LIST
2009-11-17TM01TERMINATE DIR APPOINTMENT
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW BIRCH / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-01288aSECRETARY APPOINTED NDIANA EKPO
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEARMONT / 29/05/2009
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
2009-04-24288aDIRECTOR APPOINTED JOHN TERENCE ROGERS
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR PETER BAGULEY
2008-12-10363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-28288aDIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW
2008-05-27288aDIRECTOR APPOINTED BRYAN LEWIS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BLSSP (PHC 30) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-05
Resolution2019-04-05
Appointmen2019-04-05
Fines / Sanctions
No fines or sanctions have been issued against BLSSP (PHC 30) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-29 Outstanding STANDARD CHARTERED BANK
2015-09-29 Outstanding STANDARD CHARTERED BANK
SUPPLEMENTAL DEED 2013-04-23 Satisfied CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE")
BORROWER DEED OF CHARGE 2013-04-16 Satisfied CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE")
BORROWER DEED OF CHARGE 2006-03-09 Satisfied CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERBORROWER SECURED PARTIES
A SUPPLEMENTAL BORROWER DEED OF CHARGE SUPPLEMENTAL TO THE BORROWER DEED OF CHARGE DATED 20 JUNE 2001 2003-08-15 Satisfied CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS SECURED NOTE TRUSTEE
DEED OF CHARGE BETWEEN AMONGST OTHERS BLSSP (FUNDING) PLC (THE "BORROWER"), THE ORIGINAL CHARGING COMPANIES AND CAPITA IRG TRUSTEES LIMITED (THE "SECURED NOTE REGISTRAR") 2001-06-20 Satisfied CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS THE TRUSTEE PURSUANT TO THESECURED NOTE TRUST DEED (THE "SECURED NOTE TRUSTEE") ON TRUST FOR ITSELF AND THE OTHER BORROWERSECURED PARTIES
Filed Financial Reports
Annual Accounts
2014-11-27
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLSSP (PHC 30) LIMITED

Intangible Assets
Patents
We have not found any records of BLSSP (PHC 30) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLSSP (PHC 30) LIMITED
Trademarks
We have not found any records of BLSSP (PHC 30) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLSSP (PHC 30) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLSSP (PHC 30) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLSSP (PHC 30) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBLSSP (PHC 30) LIMITEDEvent Date2019-04-05
 
Initiating party Event TypeResolution
Defending partyBLSSP (PHC 30) LIMITEDEvent Date2019-04-05
 
Initiating party Event TypeAppointmen
Defending partyBLSSP (PHC 30) LIMITEDEvent Date2019-04-05
Name of Company: BLSSP (PHC 30) LIMITED Company Number: 04104067 Nature of Business: Development of building projects Registered office: c/o Duff & Phelps Ltd.,The Shard, 32 London Bridge Street, Lond…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLSSP (PHC 30) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLSSP (PHC 30) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG