Blssp (Phc 27) Limited

Company Name	Blssp (Phc 27) Limited
Company Status	Dissolved
Company Number	04104044
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(14 years after company formation)
Appointment Duration	5 years, 10 months (closed 22 September 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House Mailstop 428 1 Great Winchester S London EC2N 2DB

Secretary Name	Sunil Masson
Nationality	British
Status	Closed
Appointed	27 November 2014(14 years after company formation)
Appointment Duration	5 years, 10 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	C/O Duff & Phelps The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Julius Manuel Bozzino
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Closed
Appointed	16 July 2018(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Duff & Phelps The Shard 32 London Bridge Street London SE1 9SG

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	21 December 2001(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Richard John Learmont
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Bryan Lewis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Jeffrey Baguley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westridge Farm Daggerridge Plain Cadeleigh Tiverton Devon EX16 8HU

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(8 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 2014)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 2014)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Antony John Van Der Hoorn
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Vincent John Prior
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 October 2014)
Role	Head Of Property Investment
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(13 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(13 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(13 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Sally Margaret Gilding
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2014(14 years after company formation)
Appointment Duration	6 months (resigned 01 June 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House Mailstop 428 1 Great Winchester S London EC2N 2DB

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2018)
Role	Banker
Country of Residence	England
Correspondence Address	3rd Floor 11-12 St. James's Square, Suite 2 London SW1Y 4LB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Duff & Phelps The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

285.5k at £1	Kwasa Rugby Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,055,491
Gross Profit	£2,052,884
Net Worth	£13,449,263
Current Liabilities	£45,835,287

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 September 2015	Delivered on: 5 October 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Particulars: Sainsburys supermarket dunchurch road rugby f/h t/no WK318134. L/h t/no WK335883. Outstanding
29 September 2015	Delivered on: 5 October 2015 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding
28 February 2006	Delivered on: 9 March 2006 Satisfied on: 24 September 2015 Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties Classification: Borrower deed of charge Secured details: All monies due or to become due from the chargors to the borrower secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Please refer to form 395 for details of properties charged. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 August 2003	Delivered on: 28 August 2003 Satisfied on: 4 April 2007 Persons entitled: Capita Irg Trustees Limited in Its Capacity as Secured Note Trustee Classification: A supplemental borrower deed of charge supplemental to the borrower deed of charge dated 20 june 2001 Secured details: All present and future obligations and liabilities of the borrower to the borrower secured parties. All present and future obligations and liabilities of the charging companies to the borrower under clause 2.2 of the borrower deed of charge under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its interest in the charged additional mortgaged property. All its rights under the agreement and declaration of trust and deed of instruction and indemnity. All fixtures owned by it at the charged additional mortgaged property and its interest in any fixtures in its possession. Its interest in all benefits in respect of the insurances to the extent that they relate to the charged additional mortgaged property.. See the mortgage charge document for full details. Fully Satisfied
20 June 2001	Delivered on: 6 July 2001 Satisfied on: 4 April 2007 Persons entitled: 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 Classification: Deed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar") Secured details: All present and future obligations and liabilities of the borrower to the borrower secured parties under: (1) the secured note trust deed; (2) any property advisory agreement; (3) the property management agreement; (4) the borrower bank agreement; (5) the borrower cash management agreement; (6) the secured note registrar agreement; and (7) clause 5(e) of the note subscription agreement. All present and future obligations and liabilities of the charging companies to the borrower under clause 2.2 of the borrower deed of charge (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (32 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016	Total exemption full accounts made up to 31 December 2015 (33 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 285,500 (4 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 285,500 (4 pages)
5 October 2015	Registration of charge 041040440005, created on 29 September 2015 (46 pages)
5 October 2015	Registration of charge 041040440004, created on 29 September 2015 (30 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 September 2015	Satisfaction of charge 3 in full (4 pages)
29 June 2015	Full accounts made up to 27 November 2014 (16 pages)
8 June 2015	Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages)
8 June 2015	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page)
8 June 2015	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page)
8 June 2015	Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages)
29 May 2015	Current accounting period extended from 27 November 2015 to 31 December 2015 (1 page)
8 January 2015	Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 27 November 2014 (2 pages)
8 January 2015	Termination of appointment of Richard John Learmont as a director on 27 November 2014 (2 pages)
8 January 2015	Termination of appointment of Geraint Jamie Cowen as a director on 27 November 2014 (2 pages)
8 January 2015	Termination of appointment of Bryan Lewis as a director on 27 November 2014 (2 pages)
8 January 2015	Termination of appointment of Martyn Stephen Burke as a director on 27 November 2014 (2 pages)
8 January 2015	Termination of appointment of Ndiana Ekpo as a secretary on 27 November 2014 (2 pages)
8 January 2015	Termination of appointment of Hursh Shah as a director on 27 November 2014 (2 pages)
8 January 2015	Termination of appointment of Simon Geoffrey Carter as a director on 27 November 2014 (2 pages)
8 January 2015	Termination of appointment of Dean Clegg as a director on 27 November 2014 (2 pages)
8 January 2015	Appointment of Sunil Masson as a secretary on 27 November 2014 (3 pages)
22 December 2014	Appointment of Sally Margaret Gilding as a director on 27 November 2014 (3 pages)
17 December 2014	Appointment of Mr Sunil Masson as a director on 27 November 2014 (3 pages)
17 December 2014	Registered office address changed from York House 45 Seymour Street London W1H 7LX to Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB on 17 December 2014 (2 pages)
26 November 2014	Current accounting period shortened from 31 March 2015 to 27 November 2014 (1 page)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 285,500 (11 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 285,500 (11 pages)
23 October 2014	Appointment of Mr Geraint Jamie Cowen as a director on 17 October 2014 (2 pages)
23 October 2014	Termination of appointment of Vincent John Prior as a director on 17 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 March 2014 (17 pages)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
30 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
20 March 2014	Termination of appointment of Nilesh Sachdev as a director (1 page)
20 March 2014	Appointment of Philip Bell-Brown as a director (2 pages)
23 January 2014	Director's details changed for Hursh Shah on 23 January 2014 (2 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 285,500 (11 pages)
18 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 285,500 (11 pages)
7 October 2013	Accounts made up to 31 March 2013 (17 pages)
30 August 2013	Termination of appointment of Antony Hoorn as a director (1 page)
30 August 2013	Appointment of Richard John Learmont as a director (2 pages)
29 July 2013	Director's details changed for Mr Martyn Stephen Burke on 3 May 2013 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
6 November 2012	Termination of appointment of Antony Van Der Hoorn as a director (1 page)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (11 pages)
23 October 2012	Termination of appointment of John Birch as a director (1 page)
23 October 2012	Appointment of Vincent John Prior as a director (2 pages)
2 October 2012	Accounts made up to 31 March 2012 (17 pages)
25 July 2012	Termination of appointment of Richard Fleming as a director (1 page)
24 July 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
18 June 2012	Appointment of Antony John Van Der Hoorn as a director (2 pages)
15 June 2012	Termination of appointment of Richard Fleming as a director (1 page)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (11 pages)
7 November 2011	Termination of appointment of Richard Learmont as a director (1 page)
7 November 2011	Termination of appointment of Charles Maudsley as a director (1 page)
4 October 2011	Accounts made up to 31 March 2011 (17 pages)
5 August 2011	Appointment of Hursh Shah as a director (2 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (10 pages)
8 October 2010	Accounts made up to 31 March 2010 (17 pages)
9 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
25 August 2010	Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010 (2 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
4 August 2010	Director's details changed for Martyn Stephen Burke on 5 July 2010 (2 pages)
21 July 2010	Termination of appointment of John Rogers as a director (1 page)
8 July 2010	Termination of appointment of a director (1 page)
8 July 2010	Appointment of Martyn Stephen Burke as a director (2 pages)
6 July 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Bryan Lewis on 29 June 2010 (2 pages)
17 June 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
7 May 2010	Appointment of Mr Charles Sheridan Alexander Maudsley as a director (2 pages)
26 April 2010	Termination of appointment of Christopher Forshaw as a director (1 page)
21 April 2010	Appointment of Simon Geoffrey Carter as a director (2 pages)
31 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
31 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Richard John Learmont on 1 January 2010 (2 pages)
18 December 2009	Director's details changed for Richard Fleming on 18 December 2009 (2 pages)
15 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (2 pages)
8 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (8 pages)
17 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Matthew Birch on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard John Learmont on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Richard Fleming on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (2 pages)
16 September 2009	Accounts made up to 31 March 2009 (19 pages)
1 June 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Director's change of particulars / richard learmont / 29/05/2009 (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
24 April 2009	Director appointed john terence rogers (1 page)
17 March 2009	Appointment terminated director peter baguley (1 page)
3 December 2008	Return made up to 03/11/08; full list of members (5 pages)
1 October 2008	Accounts made up to 31 March 2008 (19 pages)
28 May 2008	Director appointed christopher michael john forshaw (1 page)
27 May 2008	Director appointed bryan lewis (2 pages)
23 May 2008	Appointment terminated director anthony braine (1 page)
23 May 2008	Appointment terminated director graham roberts (1 page)
23 May 2008	Director appointed andrew marc jones (1 page)
22 May 2008	Appointment terminated director stephen hester (1 page)
22 May 2008	Appointment terminated director lucinda bell (1 page)
6 May 2008	Director appointed john matthew birch (2 pages)
6 May 2008	Director appointed peter jeffrey baguley (3 pages)
6 May 2008	Director appointed richard fleming (2 pages)
6 May 2008	Director appointed richard john learmont (4 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 03/11/07; full list of members (3 pages)
6 December 2007	Location of register of members (1 page)
3 October 2007	Accounts made up to 31 March 2007 (19 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
21 January 2007	Accounts made up to 31 March 2006 (20 pages)
15 January 2007	Director resigned (1 page)
6 December 2006	Return made up to 03/11/06; full list of members (3 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2006	Particulars of mortgage/charge (30 pages)
24 November 2005	Return made up to 03/11/05; full list of members (3 pages)
19 October 2005	Accounts made up to 31 March 2005 (18 pages)
8 September 2005	Director resigned (1 page)
21 July 2005	Secretary's particulars changed (1 page)
7 January 2005	New director appointed (1 page)
23 November 2004	Return made up to 03/11/04; full list of members (3 pages)
7 September 2004	Accounts made up to 31 March 2004 (18 pages)
2 July 2004	Director's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
17 November 2003	Return made up to 03/11/03; full list of members (3 pages)
28 August 2003	Particulars of mortgage/charge (14 pages)
20 August 2003	Accounts made up to 31 March 2003 (17 pages)
10 December 2002	Return made up to 03/11/02; full list of members (8 pages)
21 October 2002	Accounts made up to 31 March 2002 (13 pages)
12 August 2002	Auditor's resignation (4 pages)
9 March 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
31 December 2001	Secretary resigned (1 page)
29 November 2001	Director's particulars changed (1 page)
16 November 2001	Return made up to 03/11/01; full list of members (8 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
9 July 2001	Ad 30/04/01--------- Â£ si 285499@1=285499 Â£ ic 1/285500 (2 pages)
7 July 2001	Resolutions RES13 ‐ Floating charges 18/06/01 (1 page)
6 July 2001	Particulars of mortgage/charge (15 pages)
18 June 2001	Nc inc already adjusted 30/04/01 (2 pages)
18 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2001	New director appointed (2 pages)
30 March 2001	Director resigned (1 page)
21 February 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
20 November 2000	New director appointed (5 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (6 pages)
14 November 2000	New director appointed (6 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
3 November 2000	Incorporation (17 pages)

Blssp (Phc 27) Limited

Business Activity

Directors

Location

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