Blssp (Phc 5) Limited

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Blssp (phc 5) Limited

04104061•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX
02074864466

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Incorporated

03/11/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Blssp (phc 5) Limited (04104061) is a private limited with share capital incorporated on 03/11/2000 (25 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/11/2000
W1H7LX

Financial Overview

Total Assets

£1.04M

Liabilities

£14

Net Assets

£1.04M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james michael pinkstone
director
H
hursh shah
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Legacy
Category:Capital
Date:07-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2025
Legacy
Category:Insolvency
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2024
Legacy
Category:Accounts
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Legacy
Category:Other
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2023
Legacy
Category:Accounts
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Legacy
Category:Other
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2022
Legacy
Category:Accounts
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:05-01-2022
Legacy
Category:Other
Date:15-12-2021
Legacy
Category:Other
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-03-2021
Legacy
Category:Accounts
Date:11-03-2021
Legacy
Category:Other
Date:11-03-2021
Legacy
Category:Other
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Resolution
Category:Resolution
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Auditors Resignation Company
Category:Auditors
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

02074864466
York House, 45 Seymour Street, London, W1H7LX