• UK
  • BL SUPERSTORES FINANCE LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Company Information

Company registration number
05564432
Company Status
CLOSED
Country
United Kingdom
Registered Address
York House
45 Seymour Street
London
W1H 7LX
York House, 45 Seymour Street, London, W1H 7LX UK

Management

Managing Directors
COWEN, Geraint Jamie
PINKSTONE, James Michael
Company secretaries
BRITISH LAND COMPANY SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-09-15
Dissolved on
2022-01-04
SIC/NACE
41100

Ownership

Beneficial Owners
Blssp Property Holdings Limited

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
BL SUPERSTORES FINANCE PLC
Legal Entity Identifier (LEI)
TVQVMO2M0AFU5YTG5Y35
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-09-15
Annual Return
Due Date: 2020-09-29
Last Date: 2019-09-15

BL SUPERSTORES FINANCE LIMITED Company Description

BL SUPERSTORES FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05564432. Its current trading status is "closed". It was registered 2005-09-15. It was previously called BL SUPERSTORES FINANCE PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-15.It can be contacted at York House .
More information

Get BL SUPERSTORES FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bl Superstores Finance Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)

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  • dissolution-application-strike-off-company (2021-10-04) - DS01

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  • accounts-with-accounts-type-full (2021-03-31) - AA

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  • confirmation-statement-with-no-updates (2021-09-16) - CS01

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  • resolution (2021-09-27) - RESOLUTIONS

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  • legacy (2021-09-27) - CAP-SS

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  • legacy (2021-09-27) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-09-27) - SH19

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  • gazette-notice-voluntary (2021-10-12) - GAZ1(A)

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • mortgage-satisfy-charge-full (2020-02-14) - MR04

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • change-person-director-company-with-change-date (2020-09-28) - CH01

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  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • reregistration-public-to-private-company (2020-03-17) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2020-03-17) - CERT10

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  • re-registration-memorandum-articles (2020-03-17) - MAR

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  • resolution (2020-03-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

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  • change-person-director-company-with-change-date (2019-12-10) - CH01

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • accounts-with-accounts-type-full (2019-07-31) - AA

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-18) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • accounts-with-accounts-type-full (2018-07-26) - AA

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  • confirmation-statement-with-updates (2018-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • change-person-director-company-with-change-date (2017-11-07) - CH01

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  • appoint-person-director-company-with-name-date (2017-11-02) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-25) - TM01

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  • confirmation-statement-with-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-full (2017-07-26) - AA

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  • appoint-person-director-company-with-name-date (2017-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-03) - TM01

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  • accounts-with-accounts-type-full (2016-08-04) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04

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  • appoint-corporate-secretary-company-with-name (2016-12-14) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-12-16) - TM02

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • auditors-resignation-company (2015-07-06) - AUD

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-09-25) - TM01

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  • accounts-with-accounts-type-full (2015-08-12) - AA

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-05) - TM01

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  • change-person-director-company-with-change-date (2015-01-27) - CH01

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • accounts-with-accounts-type-full (2014-08-11) - AA

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • appoint-person-director-company-with-name-date (2014-07-30) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • accounts-with-accounts-type-full (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • change-person-secretary-company-with-change-date (2013-09-17) - CH03

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  • termination-director-company-with-name (2013-09-17) - TM01

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  • termination-director-company-with-name (2013-09-02) - TM01

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • change-person-director-company-with-change-date (2013-07-29) - CH01

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  • appoint-person-director-company-with-name (2012-05-31) - AP01

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  • termination-director-company-with-name (2012-05-31) - TM01

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  • termination-director-company-with-name (2012-07-25) - TM01

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • termination-director-company-with-name (2012-10-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • appoint-person-director-company-with-name (2011-08-05) - AP01

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  • accounts-with-accounts-type-full (2011-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • termination-director-company-with-name (2010-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • appoint-person-director-company-with-name (2010-04-21) - AP01

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • appoint-person-director-company-with-name (2010-05-06) - AP01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • appoint-person-director-company-with-name (2010-07-08) - AP01

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  • termination-director-company-with-name (2010-07-08) - TM01

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • change-person-director-company-with-change-date (2010-08-04) - CH01

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  • accounts-with-accounts-type-full (2010-08-05) - AA

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  • appoint-person-director-company-with-name (2010-08-09) - AP01

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • termination-director-company-with-name (2010-09-07) - TM01

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • legacy (2009-03-16) - 288b

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  • legacy (2009-09-17) - 363a

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  • legacy (2009-04-24) - 288a

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  • legacy (2009-05-19) - 288b

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  • legacy (2009-05-29) - 288c

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  • legacy (2009-07-21) - 288a

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • change-person-director-company-with-change-date (2009-11-02) - CH01

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • termination-director-company (2009-11-11) - TM01

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  • change-person-director-company-with-change-date (2009-12-19) - CH01

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  • legacy (2008-05-21) - 288b

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  • legacy (2008-01-08) - 288b

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  • legacy (2008-05-06) - 288a

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  • legacy (2008-05-22) - 288a

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  • legacy (2008-06-24) - 288b

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-11-10) - 363a

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  • legacy (2008-05-21) - 288a

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  • legacy (2007-02-02) - 288c

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-03-02) - 287

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  • legacy (2007-09-26) - 353

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  • accounts-with-accounts-type-full (2007-10-03) - AA

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  • legacy (2007-10-17) - 363a

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  • legacy (2006-01-23) - 288a

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  • legacy (2006-01-17) - 88(2)R

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  • certificate-change-of-name-company (2006-01-12) - CERTNM

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  • legacy (2006-02-10) - 288a

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-01-24) - 288a

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  • memorandum-articles (2006-01-11) - MEM/ARTS

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  • legacy (2006-01-11) - 287

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-02-10) - 225

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  • legacy (2006-03-09) - 395

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  • legacy (2006-08-15) - 288b

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  • legacy (2006-08-16) - 288b

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  • legacy (2006-10-23) - 363a

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • certificate-change-of-name-company (2005-12-20) - CERTNM

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  • incorporation-company (2005-09-15) - NEWINC

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  • application-to-commence-business (2005-12-21) - 117

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  • certificate-authorisation-to-commence-business-borrow (2005-12-21) - CERT8

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