BS

BL SUPERSTORES FINANCE LIMITED

Dissolved

Company number 05564432

London · Incorporated 15 September 2005

York House, 45 Seymour Street, London, W1H 7LX

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPEARPILOT PUBLIC LIMITED COMPANY · 15 September 2005 – 20 December 2005

BRITISH LAND SUPERSTORES FINANCE PLC · 20 December 2005 – 12 January 2006

BL SUPERSTORES FINANCE PLC · 12 January 2006 – 17 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

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

Officers

PJ
PINKSTONE, James Michael
Director
22 December 2017
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
CG
COWEN, Geraint Jamie
Director
17 October 2014
GP
GALLIER, Philip
Director · Resigned
3 December 2019
PD
PILBEAM, David William
Director · Resigned
26 November 2019
RB
RICHARDSON, Bruce
Director · Resigned
14 June 2019
WD
WHEELER, David Clifford
Director · Resigned
14 January 2019
WJ
WATSON, James
Director · Resigned
18 July 2018
CC
COHEN, Carolina Alfred
Director · Resigned
3 July 2018
AW
ATKINSON, William Stephen
Director · Resigned
19 October 2017
HJ
HONEYMAN, James Andrew
Director · Resigned
19 October 2017
FL
FRANCIS, Luke Thomas
Director · Resigned
19 January 2017
NS
NELSON, Sarah
Director · Resigned
22 December 2016
OD
O'LOAN, David Arthur
Director · Resigned
2 October 2015
GB
GROSE, Benjamin Toby
Director · Resigned
11 September 2015
MS
MOORE, Stephen Howard
Director · Resigned
2 February 2015
CD
CLEGG, Dean
Director · Resigned
4 July 2014
BP
BELL-BROWN, Philip
Director · Resigned
20 March 2014
LR
LEARMONT, Richard John
Director · Resigned
9 August 2013
PV
PRIOR, Vincent John
Director · Resigned
22 October 2012
VD
VAN DER HOORN, Antony John
Director · Resigned
11 May 2012
SH
SHAH, Hursh
Director · Resigned
1 August 2011
SN
SACHDEV, Nilesh
Director · Resigned
19 July 2010
BM
BURKE, Martyn Stephen
Director · Resigned
5 July 2010
MC
MAUDSLEY, Charles Sheridan Alexander
Director · Resigned
6 May 2010
MC
MAUDSLEY, Charles Sheridan Alexander
Director · Resigned
6 May 2010
CS
CARTER, Simon Geoffrey
Director · Resigned
28 January 2010
EN
EKPO, Ndiana
Secretary · Resigned
30 April 2009
RJ
ROGERS, John Terence
Director · Resigned
10 February 2009
BP
BAGULEY, Peter Jeffrey
Director · Resigned
26 March 2008
BJ
BIRCH, John Matthew
Director · Resigned
26 March 2008
FR
FLEMING, Richard Alexander
Director · Resigned
26 March 2008
FC
FORSHAW, Christopher Michael John
Director · Resigned
26 March 2008
JA
JONES, Andrew Marc
Director · Resigned
26 March 2008
LR
LEARMONT, Richard John
Director · Resigned
26 March 2008
LB
LEWIS, Bryan John
Director · Resigned
26 March 2008
MC
METLISS, Cyril
Director · Resigned
16 January 2006
BL
BELL, Lucinda Margaret
Director · Resigned
20 December 2005
BR
BOWDEN, Robert Edward
Director · Resigned
20 December 2005
CP
CLARKE, Peter Courtenay
Director · Resigned
20 December 2005
HS
HESTER, Stephen Alan Michael
Director · Resigned
20 December 2005
RJ
RITBLAT, John, Sir
Director · Resigned
20 December 2005
RG
ROBERTS, Graham Charles
Director · Resigned
20 December 2005
SR
SCUDAMORE, Rebecca Jane
Secretary · Resigned
19 December 2005
BA
BRAINE, Anthony
Director · Resigned
19 December 2005
WS
WESTON SMITH, John Harry
Director · Resigned
19 December 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 September 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 September 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
15 September 2005

Persons with significant control

PS
Blssp Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
4 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2021 View
Legacy
Capital
27 September 2021 View
Legacy
Insolvency
27 September 2021 View
Resolution
Resolution
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Re Registration Memorandum Articles
Incorporation
17 March 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 March 2020 View
Resolution
Resolution
17 March 2020 View
Reregistration Public To Private Company
Change Of Name
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Change Person Director Company With Change Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination 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
Change Person Director Company With Change Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 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
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
26 July 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
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 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
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Auditors Resignation Company
Auditors
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 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
Termination Director Company With Name
Officers
20 March 2014 View
Appoint Person 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 September 2013 View
Change Person Secretary Company With Change Date
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Termination Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Termination Director Company With Name
Officers
7 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
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
30 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 Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Termination Director Company
Officers
11 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
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 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
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Address
26 September 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Accounts
10 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Capital
17 January 2006 View
Certificate Change Of Name Company
Change Of Name
12 January 2006 View
Memorandum Articles
Incorporation
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
11 January 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
21 December 2005 View
Application To Commence Business
Incorporation
21 December 2005 View
Certificate Change Of Name Company
Change Of Name
20 December 2005 View
Incorporation Company
Incorporation
15 September 2005 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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