Active
Company Information for BL HC PH LLP
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
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Company Registration Number
OC317199
Limited Liability Partnership
Active |
Company Name | ||
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BL HC PH LLP | ||
Legal Registered Office | ||
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Other companies in W1H | ||
Previous Names | ||
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Company Number | OC317199 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
BL HC PH NO 1 LLP |
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BL HC PH NO 2 LLP |
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BL HC PH NO 3 LLP |
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BL HEALTH CLUBS PH NO 1 LIMITED |
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BL HEALTH CLUBS PH NO 2 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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DSCLI HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
HEALTH AND FITNESS HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
INVICTA LEISURE LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
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Confirmation statement with no updates made up to 2023-09-14 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-14 | |
LLPSC07 | LLP Cessation of Bl Health Clubs Ph No 1 Limited as a person with significant control on 2016-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-14 | |
LLTM01 | Limited liability partnership termination of member | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LLAR01 | LLP Annual return made up to 2015-08-31 | |
LLPAUD | LLP. Resignation of auditor | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LLCH01 | Change of partner details | |
LLAR01 | LLP Annual return made up to 2014-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
Annotation | ||
LLAR01 | LLP Annual return made up to 2013-08-31 | |
LLAA01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | LLP Annual return made up to 2012-08-31 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HC PH NO 3 LLP / 20/09/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HEALTH CLUBS PH NO 2 LIMITED / 20/09/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HEALTH CLUBS PH NO 1 LIMITED / 20/09/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HC PH NO 2 LLP / 20/09/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BL HC PH NO 1 LLP / 20/09/2012 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ESPORTA PH NO 1 LLP / 21/07/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ESPORTA PH NO 2 LLP / 21/07/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ESPORTA PH NO 3 LLP / 21/07/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EPH NO 2 LIMITED / 21/07/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EPH NO 1 LIMITED / 21/07/2011 | |
LLAA02 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED LIABILITY PARTNERSHIP | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM READING BERKSHIRE RG41 2PY | |
LLNM01 | NAME CHANGED ESPORTA PH LLP | |
CERTNM | COMPANY NAME CHANGED ESPORTA PH LLP CERTIFICATE ISSUED ON 15/08/11 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 21 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 23 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 20 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 24 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 25 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 22 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 15 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 14 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 18 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 17 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 19 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 25 | |
LLAR01 | ANNUAL RETURN MADE UP TO 31/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 31/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 | |
LLP395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | |
LLP395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | |
LLP395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 | |
LLP395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE/LLP398 / CHARGE NO: 23 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE/LLP398 / CHARGE NO: 24 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
LLP363 | ANNUAL RETURN MADE UP TO 30/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 30/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
MISC | AUDITORS RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUPPLEMENTAL SECURITY DOCUMENT | Satisfied | SOCIETE GENERALE | |
ASSIGNATION OF RENTAL INCOME DATED 18 JUNE 2009 AND INTIMATION | Satisfied | SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFIT OF SECURED PARTIES | |
ASSIGNATION OF RENTAL INCOME DATED 18 JUNE 2009 AND INTIMATION | Satisfied | SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFIT OF SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | 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 | 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 | Satisfied | SOCIETE GENERALE AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
ASSIGNATION OF RENTAL INCOME | Satisfied | SOCIETE GENERALE,S.A. | |
ASSIGNATION OF RENTAL INCOME | Satisfied | SOCIETE GENERALE,S.A. | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 23/02/2007 AND | 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 | Satisfied | SOCIETE GENERALE S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | SOCIETE GENERALE | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
GROUP DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT) | |
DEBENTURE | 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 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES | |
RENTAL ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES | |
RENTAL ASSIGNATION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE SECURED PARTIES | |
RENTAL ASSIGNATION | 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 | 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 | 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 | 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 | 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 | 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 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE |
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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
The top companies supplying to UK government with the same SIC code (None Supplied) as BL HC PH LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |