BLSSP (PHC 28) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 48 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Geraint Jamie Cowen	Director	British	England	53	17 Oct 2014	Active
James Michael Pinkstone	Director	British	United Kingdom	38	22 Dec 2017	Active

Shareholders

Shareholders (1)


Blssp Property Holdings Limited	100.0%	160,350	Ordinary	3 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blssp Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BLSSP PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL SAINSBURY SUPERSTORES LIMITED united kingdom shares 25 to 50 percent

SAINSBURY PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND (JOINT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

J SAINSBURY PLC united kingdom

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BLSSP (PHC 28) LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
19 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Nov 2019	Resolution	Resolutions	View(1 page)
12 Nov 2019	Confirmation Statement	Confirmation statement made on 2019-11-03 with no updates	View(3 pages)