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Company Information for

BL HC PH LLP

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
Company Registration Number
OC317199
Limited Liability Partnership
Active

Company Overview

About Bl Hc Ph Llp
BL HC PH LLP was founded on 2006-01-16 and has its registered office in London. The organisation's status is listed as "Active". Bl Hc Ph Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BL HC PH LLP
 
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Other companies in W1H
 
Previous Names
ESPORTA PH LLP15/08/2011
Filing Information
Company Number OC317199
Company ID Number OC317199
Date formed 2006-01-16
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 02:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BL HC PH LLP
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Companies with same name BL HC PH LLP
The following companies were found which have the same name as BL HC PH LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BL HC PH CRG LLP YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Active - Proposal to Strike off Company formed on the 2008-06-23
BL HC PH NO 1 LLP YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Active - Proposal to Strike off Company formed on the 2006-02-03
BL HC PH NO 2 LLP YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Active - Proposal to Strike off Company formed on the 2006-02-03
BL HC PH NO 3 LLP YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Active - Proposal to Strike off Company formed on the 2006-02-03

Company Officers of BL HC PH LLP

Current Directors
Officer Role Date Appointed
BL HC PH NO 1 LLP
Limited Liability Partnership (LLP) Designated Member 2006-03-07
BL HC PH NO 2 LLP
Limited Liability Partnership (LLP) Designated Member 2006-03-07
BL HC PH NO 3 LLP
Limited Liability Partnership (LLP) Designated Member 2006-03-07
BL HEALTH CLUBS PH NO 1 LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-01-16
BL HEALTH CLUBS PH NO 2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DSCLI HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-01-16 2006-03-07
HEALTH AND FITNESS HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-01-16 2006-03-07
INVICTA LEISURE LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-01-16 2006-03-07

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
2023-09-28Confirmation statement with no updates made up to 2023-09-14
2021-12-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-16LLCS01Confirmation statement with no updates made up to 2021-09-14
2021-03-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-30LLCS01Confirmation statement with no updates made up to 2020-09-14
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-24LLCS01Confirmation statement with no updates made up to 2019-09-14
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-21LLCS01Confirmation statement with no updates made up to 2018-09-14
2018-09-14LLPSC07LLP Cessation of Bl Health Clubs Ph No 1 Limited as a person with significant control on 2016-08-31
2018-01-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14LLCS01Confirmation statement with no updates made up to 2017-09-14
2017-04-21LLTM01Limited liability partnership termination of member
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10LLCS01Confirmation statement with no updates made up to 2016-08-31
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-23LLAR01LLP Annual return made up to 2015-08-31
2015-07-14LLPAUDLLP. Resignation of auditor
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-27LLCH01Change of partner details
2014-09-25LLAR01LLP Annual return made up to 2014-08-31
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26Annotation
2013-09-09LLAR01LLP Annual return made up to 2013-08-31
2013-02-27LLAA01
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20LLAR01LLP Annual return made up to 2012-08-31
2012-09-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HC PH NO 3 LLP / 20/09/2012
2012-09-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HEALTH CLUBS PH NO 2 LIMITED / 20/09/2012
2012-09-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HEALTH CLUBS PH NO 1 LIMITED / 20/09/2012
2012-09-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HC PH NO 2 LLP / 20/09/2012
2012-09-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HC PH NO 1 LLP / 20/09/2012
2012-05-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ESPORTA PH NO 1 LLP / 21/07/2011
2012-05-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ESPORTA PH NO 2 LLP / 21/07/2011
2012-05-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ESPORTA PH NO 3 LLP / 21/07/2011
2012-05-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EPH NO 2 LIMITED / 21/07/2011
2012-05-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EPH NO 1 LIMITED / 21/07/2011
2012-04-10LLAA02NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED LIABILITY PARTNERSHIP
2011-10-03LLAR01ANNUAL RETURN MADE UP TO 31/08/11
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19LLAD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM READING BERKSHIRE RG41 2PY
2011-08-15LLNM01NAME CHANGED ESPORTA PH LLP
2011-08-15CERTNMCOMPANY NAME CHANGED ESPORTA PH LLP CERTIFICATE ISSUED ON 15/08/11
2011-08-02LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 21
2011-08-02LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 23
2011-08-02LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 20
2011-08-02LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 24
2011-08-02LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 25
2011-08-02LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 22
2011-01-25LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 15
2011-01-25LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 14
2011-01-25LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 18
2011-01-25LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 17
2011-01-25LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 19
2010-10-13LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 25
2010-10-06LLAR01ANNUAL RETURN MADE UP TO 31/08/10
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-22LLP363ANNUAL RETURN MADE UP TO 31/08/09
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
2009-08-04LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2009-08-04LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2009-07-07LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2009-07-07LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2009-07-01LLP395PARTICULARS OF A MORTGAGE OR CHARGE/LLP398 / CHARGE NO: 23
2009-07-01LLP395PARTICULARS OF A MORTGAGE OR CHARGE/LLP398 / CHARGE NO: 24
2009-06-26LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-06-26LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-06-26LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-09LLP363ANNUAL RETURN MADE UP TO 30/11/08
2008-04-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-21363aANNUAL RETURN MADE UP TO 30/11/07
2007-05-03225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-03-22MISCAUDITORS RESIGNATION
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BL HC PH LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BL HC PH LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY DOCUMENT 2010-09-30 Satisfied SOCIETE GENERALE
ASSIGNATION OF RENTAL INCOME DATED 18 JUNE 2009 AND INTIMATION 2009-06-19 Satisfied SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFIT OF SECURED PARTIES
ASSIGNATION OF RENTAL INCOME DATED 18 JUNE 2009 AND INTIMATION 2009-06-19 Satisfied SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFIT OF SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2009-06-18 Satisfied SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 JUNE 2009 AND 2009-06-18 Satisfied SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
STANDARD SECURITY THAT WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 JUNE 2009 AND 2009-06-18 Satisfied SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
ASSIGNATION OF RENTAL INCOME 2007-02-28 Satisfied SOCIETE GENERALE,S.A.
ASSIGNATION OF RENTAL INCOME 2007-02-28 Satisfied SOCIETE GENERALE,S.A.
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23/02/2007 AND 2007-02-22 Satisfied SOCIETE GENERALE S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23/02/2007 AND 2007-02-22 Satisfied SOCIETE GENERALE S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2007-02-22 Satisfied SOCIETE GENERALE
DEBENTURE 2006-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
GROUP DEBENTURE 2006-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
DEBENTURE 2006-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(IN SUCH CAPACITY, THE SECURITY AGENT)
RENTAL ASSIGNATION 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES
RENTAL ASSIGNATION 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES
RENTAL ASSIGNATION 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES
RENTAL ASSIGNATION 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 MAY 2006 AND 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 MAY 2006 AND 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 MAY 2006 AND 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 MAY 2006 AND 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 MAY 2006 AND 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY AGENT AND TRUSTEE
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 MAY 2006 AND 2006-05-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BL HC PH LLP

Intangible Assets
Patents
We have not found any records of BL HC PH LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BL HC PH LLP
Trademarks
We have not found any records of BL HC PH LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BL HC PH LLP. 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 (None Supplied) as BL HC PH LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BL HC PH LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BL HC PH LLP 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 BL HC PH LLP any grants or awards.
Ownership
    We could not find any group structure information
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