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BLSSP (PHC 5) Limited
BLSSP (PHC 5) Limited is an active company incorporated on 3 November 2000 with the registered office located in London, Greater London. BLSSP (PHC 5) Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04104061
Private limited company
Age
24 years
Incorporated
3 November 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(11 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about BLSSP (PHC 5) Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
17 years
Companies in W1H 7LX
Telephone
020 74864466
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hursh Shah
Director • British • Lives in England • Born in Oct 1976
James Michael Pinkstone
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
British Land Company Secretarial Limited
Secretary
BL Intermediate Holding Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
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British Land Hercules Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
Active
Pillar (Dartford) Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
Active
Pillar Hercules No.2 Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
Active
York House W1 Limited
Hursh Shah and British Land Company Secretarial Limited are mutual people.
Active
Cornish Residential Property Investments Limited
Hursh Shah and British Land Company Secretarial Limited are mutual people.
Active
BL Middlesbrough Limited
James Michael Pinkstone and British Land Company Secretarial Limited are mutual people.
Active
201 Bishopsgate Limited
British Land Company Secretarial Limited and Hursh Shah are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£278.63K
Decreased by £711.88K (-72%)
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Decreased by £5.64M (-84%)
Total Liabilities
-£16.98K
Decreased by £7.1M (-100%)
Net Assets
£1.04M
Increased by £1.46M (-351%)
Debt Ratio (%)
2%
Decreased by 104.6% (-98%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 16 Oct 2025
Bl Intermediate Holding Company Limited (PSC) Appointed
3 Months Ago on 14 Jul 2025
Bl Retail Warehousing Holding Company Limited (PSC) Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Oct 2022
James Watson Resigned
3 Years Ago on 30 Apr 2022
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Get Credit Report
Discover BLSSP (PHC 5) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Notification of Bl Intermediate Holding Company Limited as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Solvency Statement dated 03/07/25
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
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Repayment History
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