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BL HC Health And Fitness Holdings Limited
BL HC Health And Fitness Holdings Limited is a dissolved company incorporated on 15 February 2002 with the registered office located in London, Greater London. BL HC Health And Fitness Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2023
(1 year 11 months ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04374665
Private limited company
Age
23 years
Incorporated
15 February 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BL HC Health And Fitness Holdings Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
14 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nick Taunt
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1986
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
British Land Company Secretarial Limited
Secretary
BL Retail Warehousing Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercari
British Land Company Secretarial Limited and Gavin Bergin are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Gavin Bergin are mutual people.
Active
United Kingdom Property Company Limited
British Land Company Secretarial Limited and Gavin Bergin are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited and Gavin Bergin are mutual people.
Active
Chrisilu Nominees Limited
British Land Company Secretarial Limited and Gavin Bergin are mutual people.
Active
Crescent West Properties
British Land Company Secretarial Limited and Gavin Bergin are mutual people.
Active
Salmax Properties
British Land Company Secretarial Limited and Gavin Bergin are mutual people.
Active
Regis Property Holdings Limited
British Land Company Secretarial Limited and Gavin Bergin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.44M
Same as previous period
Total Liabilities
-£14.11M
Same as previous period
Net Assets
£49.33M
Same as previous period
Debt Ratio (%)
22%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 12 Dec 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Bl Hc Property Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 25 Nov 2022
Bl Retail Warehousing Holding Company Limited (PSC) Appointed
2 Years 11 Months Ago on 25 Nov 2022
Katherine Fyfe Resigned
3 Years Ago on 17 Oct 2022
Mrs Katherine Fyfe Details Changed
3 Years Ago on 20 Jul 2022
Mrs Katherine Fyfe Appointed
3 Years Ago on 20 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 10 Aug 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 27 Feb 2023
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 25 November 2022
Submitted on 28 Nov 2022
Cessation of Bl Hc Property Holdings Limited as a person with significant control on 25 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Katherine Fyfe as a director on 17 October 2022
Submitted on 27 Oct 2022
Director's details changed for Mrs Katherine Fyfe on 20 July 2022
Submitted on 9 Aug 2022
Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
Submitted on 5 Aug 2022
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Repayment History
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