BL HC PROPERTY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2022

Confirmation Statement Submitted 28 Sept 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

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

Revenue, profit, EBITDA and key financial figures

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 21 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	18 Mar 2022	Active
Nick Taunt	Director	British	United Kingdom	40	18 Mar 2022	Active

Shareholders

Shareholders (2)


Bl Retail Warehousing Holding Company Limited	100.0%	2	Ordinary	6 Oct 2020
Bl Unitholder No. 1 (j) Limited	0.0%	0	Ordinary	6 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 10 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bl Intermediate Holding Company Limited

Ceased 10 Mar 2020

Ceased

Bl Unitholder No. 1 (j) Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL HC PROPERTY HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-09-14 with no updates	View(3 pages)
22 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Oct 2022	Officers	Termination of Katherine Fyfe as director on 2022-10-17	View(1 page)