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BL HC Property Holdings Limited
BL HC Property Holdings Limited is a dissolved company incorporated on 1 May 2009 with the registered office located in London, Greater London. BL HC Property Holdings Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2023
(1 year 10 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06894046
Private limited company
Age
16 years
Incorporated
1 May 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BL HC Property Holdings Limited
Contact
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
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Mr Nick Taunt
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1986
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
Gavin Bergin and British Land Company Secretarial Limited are mutual people.
Active
Salmax Properties
British Land Company Secretarial Limited and Gavin Bergin are mutual people.
Active
Regis Property Holdings Limited
Gavin Bergin and British Land Company Secretarial Limited 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
£1
Decreased by £2.3M (-100%)
Total Liabilities
-£76.67K
Decreased by £2.3M (-97%)
Net Assets
-£76.67K
Same as previous period
Debt Ratio (%)
7666600%
Increased by 7666496.67% (+7419074%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years Ago on 10 Aug 2023
Katherine Fyfe Resigned
2 Years 10 Months Ago on 17 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Mrs Katherine Fyfe Details Changed
3 Years Ago on 20 Jul 2022
Mrs Katherine Fyfe Appointed
3 Years Ago on 20 Jul 2022
Mr Gavin Bergin Appointed
3 Years Ago on 18 Mar 2022
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Get Credit Report
Discover BL HC Property Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 28 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
Termination of appointment of Katherine Fyfe as a director on 17 October 2022
Submitted on 27 Oct 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 22 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 22 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 22 Sep 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 20 Sep 2022
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Repayment History
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