Company number OC318365
Status Active
Incorporation Date 13 March 2006
Company Type Limited Liability Partnership
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BL HC HAMPSHIRE PH LLP are www.blhchampshireph.co.uk, and www.bl-hc-hampshire-ph.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bl Hc Hampshire Ph Llp is a Limited Liability Partnership.
The company registration number is OC318365. Bl Hc Hampshire Ph Llp has been working since 13 March 2006.
The present status of the company is Active. The registered address of Bl Hc Hampshire Ph Llp is York House 45 Seymour Street London W1h 7lx. . BL HC PH NO 1 LLP is a LLP Designated Member of the company. BL HC PH NO 2 LLP is a LLP Designated Member of the company. BL HC PH NO 3 LLP is a LLP Designated Member of the company. BL HEALTH CLUBS PH NO 1 LIMITED is a LLP Designated Member of the company. BL HEALTH CLUBS PH NO 2 LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
BL HC PH NO 1 LLP
Appointed Date: 13 March 2006
LLP Designated Member
BL HC PH NO 2 LLP
Appointed Date: 13 March 2006
LLP Designated Member
BL HC PH NO 3 LLP
Appointed Date: 13 March 2006
LLP Designated Member
BL HEALTH CLUBS PH NO 1 LIMITED
Appointed Date: 13 March 2006
LLP Designated Member
BL HEALTH CLUBS PH NO 2 LIMITED
Appointed Date: 13 March 2006
Persons With Significant Control
Bl Hc Ph No 2 Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bl Hc Ph No 3 Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Bl Hc Ph No 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BL HC HAMPSHIRE PH LLP Events
03 Jan 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 31 August 2016 with updates
19 Oct 2015
Full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 31 August 2015
14 Jul 2015
Resignation of an auditor
...
... and 40 more events
01 Mar 2007
Declaration of satisfaction of mortgage/charge
25 May 2006
Particulars of mortgage/charge
24 May 2006
Particulars of mortgage/charge
20 May 2006
Particulars of mortgage/charge
13 Mar 2006
Incorporation
18 June 2009
Fixed and floating security document
Delivered: 26 June 2009
Status: Satisfied
on 29 July 2011
Persons entitled: Societe Generale as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Fixed and floating security document
Delivered: 7 March 2007
Status: Satisfied
on 22 January 2011
Persons entitled: Societe Generale
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Debenture
Delivered: 25 May 2006
Status: Satisfied
on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties(in Such Capacity, the Security Agent)
Description: L/H property k/a hampshire tennis & health club botley road…
8 May 2006
Group debenture
Delivered: 24 May 2006
Status: Satisfied
on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied
on 1 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: Property being l/h hampshire tennis & health club botley…