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BL HEALTH CLUBS PH NO 1 LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 05643248
- 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
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-02
- Dissolved on
- 2023-11-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bl Hc Dollview Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EPH NO 1 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
✓
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BL HEALTH CLUBS PH NO 1 LIMITED Company Description
- BL HEALTH CLUBS PH NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05643248. Its current trading status is "closed". It was registered 2005-12-02. It was previously called EPH NO 1 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at York House .
Get BL HEALTH CLUBS PH NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bl Health Clubs Ph No 1 Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05643248#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05643248#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-02-17) - AGREEMENT2
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legacy (2021-02-17) - GUARANTEE2
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-05) - AA
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legacy (2019-10-05) - PARENT_ACC
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-04) - AA
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legacy (2018-09-04) - PARENT_ACC
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legacy (2018-09-04) - AGREEMENT2
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legacy (2018-09-04) - GUARANTEE2
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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legacy (2017-09-06) - GUARANTEE2
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legacy (2017-09-19) - AGREEMENT2
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confirmation-statement-with-updates (2017-09-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-19) - AA
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legacy (2017-09-06) - PARENT_ACC
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keyboard_arrow_right 2016
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legacy (2016-10-10) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-05) - CS01
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legacy (2016-10-10) - AGREEMENT2
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legacy (2016-10-10) - PARENT_ACC
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-02) - AA
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legacy (2015-11-02) - PARENT_ACC
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legacy (2015-11-02) - GUARANTEE2
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legacy (2015-11-02) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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auditors-resignation-company (2015-07-14) - AUD
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accounts-with-accounts-type-full (2015-01-06) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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change-person-director-company-with-change-date (2014-10-25) - CH01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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accounts-with-accounts-type-full (2013-12-24) - AA
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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termination-director-company-with-name (2013-09-03) - TM01
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termination-director-company-with-name (2013-06-12) - TM01
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change-account-reference-date-company-current-extended (2013-02-18) - AA01
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-03-19) - AUD
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-10) - AP01
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termination-director-company-with-name (2011-08-10) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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change-account-reference-date-company-previous-extended (2011-08-11) - AA01
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change-of-name-notice (2011-08-15) - CONNOT
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resolution (2011-08-15) - RESOLUTIONS
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auditors-resignation-company (2011-08-15) - AUD
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resolution (2011-08-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-09-08) - CERTNM
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accounts-with-accounts-type-full (2011-09-13) - AA
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change-account-reference-date-company-previous-shortened (2011-08-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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legacy (2011-08-02) - MG02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-secretary-company-with-name (2010-08-02) - TM02
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accounts-with-accounts-type-full (2010-05-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-13) - 288a
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-06-26) - 395
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legacy (2009-07-03) - 288b
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resolution (2009-07-23) - RESOLUTIONS
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legacy (2009-01-12) - 288b
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accounts-with-accounts-type-full (2009-10-08) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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legacy (2009-09-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 288c
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legacy (2008-03-31) - 288b
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legacy (2008-04-01) - 288a
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legacy (2008-05-06) - 288b
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accounts-amended-with-accounts-type-full (2008-05-12) - AAMD
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legacy (2008-07-14) - 288b
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accounts-with-accounts-type-full (2008-04-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 403a
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legacy (2007-03-06) - 288a
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miscellaneous (2007-03-21) - MISC
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legacy (2007-04-11) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-04-24) - 288a
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legacy (2007-05-30) - 288b
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legacy (2007-07-26) - 288c
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legacy (2007-09-06) - 288b
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resolution (2007-08-09) - RESOLUTIONS
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memorandum-articles (2007-08-09) - MEM/ARTS
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legacy (2007-09-06) - 288a
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legacy (2007-10-05) - 288c
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legacy (2007-10-05) - 288b
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legacy (2007-11-19) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-12-13) - 363a
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legacy (2007-08-08) - 288b
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keyboard_arrow_right 2006
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memorandum-articles (2006-01-31) - MEM/ARTS
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legacy (2006-01-19) - 288a
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 287
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legacy (2006-03-13) - 288a
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certificate-change-of-name-company (2006-01-16) - CERTNM
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resolution (2006-05-19) - RESOLUTIONS
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legacy (2006-06-22) - 288b
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legacy (2006-05-20) - 395
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legacy (2006-05-24) - 395
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legacy (2006-05-25) - 395
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legacy (2006-07-04) - 288a
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resolution (2006-08-25) - RESOLUTIONS
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legacy (2006-10-20) - 288c
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legacy (2006-10-26) - 288c
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legacy (2006-12-08) - 363a
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memorandum-articles (2006-05-19) - MEM/ARTS
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keyboard_arrow_right 2005
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incorporation-company (2005-12-02) - NEWINC
