RS

RI SB GRIMSBY LIMITED

Active

Company number 04104087

London, England · Incorporated 3 November 2000

3 St. James's Square, London, SW1Y 4JU, England

Last updated on 3 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLSSP (PHC 33) LIMITED · 3 November 2000 – 31 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Realty Income Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Accounts With Accounts Type Small
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2020 View
Accounts With Accounts Type Full
Accounts
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Statement Of Companys Objects
Change Of Constitution
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 July 2019 View
Memorandum Articles
Incorporation
19 June 2019 View
Resolution
Resolution
17 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
31 May 2019 View
Resolution
Resolution
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Auditors Resignation Company
Auditors
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Legacy
Mortgage
23 April 2013 View
Legacy
Mortgage
16 April 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Termination Director Company
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Address
7 December 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Address
1 March 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Mortgage
28 August 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Capital
9 July 2001 View
Resolution
Resolution
7 July 2001 View
Legacy
Mortgage
6 July 2001 View
Legacy
Capital
18 June 2001 View
Resolution
Resolution
18 June 2001 View
Resolution
Resolution
18 June 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Accounts
21 February 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Incorporation Company
Incorporation
3 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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