Bl Hc (dscli) Limited

General information

Name:

Bl Hc (dscli) Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 04290601

Incorporation date: 2001-09-20

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Bl Hc (dscli) Limited with Companies House Reg No. 04290601 has been in this business field for 23 years. This particular Private Limited Company can be reached at York House, 45 Seymour Street in London and company's postal code is W1H 7LX. It has been already thirteen years since The firm's name is Bl Hc (dscli) Limited, but until 2011 the name was Esporta (dscli) and before that, until 2007-03-16 this firm was known under the name Duke Street Capital Leisure Investments. This means it has used four other names. The enterprise's SIC and NACE codes are 70100 meaning Activities of head offices. Bl Hc (dscli) Ltd released its account information for the period up to Thursday 31st March 2022. Its latest annual confirmation statement was submitted on Tuesday 12th September 2023.

Due to this particular firm's growth, it became unavoidable to acquire more directors: Gavin B. and Nick T. who have been participating in joint efforts since 2022 to fulfil their statutory duties for the following limited company. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

  • Previous company's names
  • Bl Hc (dscli) Limited 2011-08-15
  • Esporta (dscli) Limited 2007-03-16
  • Duke Street Capital Leisure Investments Limited 2001-11-27
  • Roughbridge Limited 2001-09-20

Company staff

Gavin B.

Role: Director

Appointed: 18 March 2022

Latest update: 27 December 2023

Nick T.

Role: Director

Appointed: 18 March 2022

Latest update: 27 December 2023

Role: Corporate Secretary

Appointed: 06 December 2016

Address: London, W1H 7LX, United Kingdom

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are: Bl Retail Warehousing Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 06002154.

Bl Retail Warehousing Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 06002154
Notified on 25 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bl Hc (Dsch) Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 25 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to Thu, 31st Mar 2022 (AA)
filed on: 28th, July 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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