BL SUPERSTORES FINANCE LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2021

Confirmation Statement Submitted 16 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 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 46 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 (2)


Blssp Property Holdings Limited	100.0%	49,999	Ordinary (25p Paid 20/12/05)	30 Sept 2015
Blssp (cash Management) Limited	0.0%	1	Ordinary (25p Paid 20/12/05)	30 Sept 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, voting rights 25 to 50 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

SAINSBURY PROPERTY INVESTMENTS 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

BL SUPERSTORES FINANCE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Sept 2021	Insolvency	Solvency Statement dated 23/09/21	View(1 page)
27 Sept 2021	Capital	Statement by Directors	View(2 pages)