BLSSP (PHC 9) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04104084
Status: DISSOLVED
Incorporated / age: 3 November 200019 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 April 2018
Due to be dissolved
10 April 2020
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  13 April 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORMAN, Saul Jonathan ACTIVE	Director	18 May 2017		England	April 1975	55, Baker Street, London, W1U 7EU
GANDY, Crispin James De Grave ACTIVE	Director	18 May 2017		England	August 1975	55, Baker Street, London, W1U 7EU
BRAINE, Anthony RESIGNED	Secretary	03 Nov 2000	21 Dec 2001			21 Woodville Road, Ealing, London, W5 2SE
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	21 Dec 2001	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
BRITISH LAND COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	06 Dec 2016	18 May 2017			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Nov 2000	03 Nov 2000			26, Church Street, London, NW8 8EP
ADAM, Shenol RESIGNED	Director	03 Nov 2000	27 Feb 2001		September 1946	13 Beech Drive, London, N2 9NX
BAGULEY, Peter Jeffrey RESIGNED	Director	26 Mar 2008	10 Feb 2009	United Kingdom	February 1953	Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU
BELL, Lucinda Margaret RESIGNED	Director	01 May 2001	01 Apr 2008	England	September 1964	6 Priory Gardens, Chiswick, London, W4 1TT
BELL-BROWN, Philip RESIGNED	Director	20 Mar 2014	04 Jul 2014	England	September 1969	33, Holborn, London, EC1N 2HT, United Kingdom
BIRCH, John Matthew RESIGNED	Director	26 Mar 2008	22 Oct 2012	United Kingdom	October 1975	33, Holborn, London, EC1N 2HT, United Kingdom
BOWDEN, Robert Edward RESIGNED	Director	03 Nov 2000	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	02 Oct 2001	01 Apr 2008	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
BURKE, Martyn Stephen RESIGNED	Director	05 Jul 2010	18 May 2017	United Kingdom	March 1970	33, Holborn, London, EC1N 2HT, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	28 Jan 2010	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	02 Oct 2001	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
CLEGG, Dean RESIGNED	Director	04 Jul 2014	18 May 2017	England	May 1967	33, Holborn, London, EC1N 2HT, United Kingdom
COWEN, Geraint Jamie RESIGNED	Director	17 Oct 2014	18 May 2017	England	October 1972	33, Holborn, London, EC1N 2HT, United Kingdom
FLEMING, Richard Alexander RESIGNED	Director	26 Mar 2008	11 May 2012	United Kingdom	November 1971	33, Holborn, London, EC1N 2HT, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	26 Mar 2008	28 Jan 2010	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
FRANCIS, Luke Thomas RESIGNED	Director	19 Jan 2017	18 May 2017	England	May 1988	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	11 Sep 2015	18 May 2017	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	01 Apr 2008		December 1960	3 Ilchester Place, London, W14 8AA
HOORN, Antony John Van Der RESIGNED	Director	11 May 2012	09 Aug 2013	United Kingdom	April 1961	33, Holborn, London, EC1N 2HT, United Kingdom
JONES, Andrew Marc RESIGNED	Director	26 Mar 2008	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
LEARMONT, Richard John RESIGNED	Director	09 Aug 2013	02 Oct 2015	United Kingdom	June 1960	33, Holborn, London, EC1N 2HT, United Kingdom
LEARMONT, Richard John RESIGNED	Director	26 Mar 2008	05 Jul 2010	United Kingdom	June 1960	33, Holborn, London, EC1N 2HT, United Kingdom
LEWIS, Bryan John RESIGNED	Director	26 Mar 2008	18 May 2017	England	January 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	06 May 2010	11 Sep 2015	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	06 May 2010	06 May 2010	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
METLISS, Cyril RESIGNED	Director	03 Nov 2000	14 Jul 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MOORE, Stephen Howard RESIGNED	Director	02 Feb 2015	25 Nov 2016	England	July 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
NELSON, Sarah RESIGNED	Director	22 Dec 2016	18 May 2017	United Kingdom	November 1976	33, Holborn, London, EC1N 2HT, United Kingdom
O'LOAN, David Arthur RESIGNED	Director	02 Oct 2015	22 Dec 2016	United Kingdom	July 1970	33, Holborn, London, EC1N 2HT, United Kingdom
PRIOR, Vincent John RESIGNED	Director	22 Oct 2012	17 Oct 2014	England	February 1957	33, Holborn, London, EC1N 2HT, United Kingdom
RITBLAT, John, Sir RESIGNED	Director	03 Nov 2000	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
RITBLAT, Nicholas Simon Jonathan RESIGNED	Director	03 Nov 2000	31 Aug 2005	United Kingdom	August 1961	37 Queens Grove, London, NW8 6HN
ROBERTS, Graham Charles RESIGNED	Director	26 Feb 2002	01 Apr 2008	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROGERS, John Terence RESIGNED	Director	10 Feb 2009	19 Jul 2010	England	July 1968	33, Holborn, London, EC1N 2HT
SACHDEV, Nilesh RESIGNED	Director	19 Jul 2010	20 Mar 2014	United Kingdom	November 1958	33, Holborn, London, EC1N 2HT, United Kingdom
SHAH, Hursh RESIGNED	Director	01 Aug 2011	18 May 2017	England	October 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VAN DER HOORN, Antony John RESIGNED	Director	11 May 2012	11 May 2012	England	April 1961	33, Holborn, London, EC1N 2HT, United Kingdom
WESTON SMITH, John Harry RESIGNED	Director	03 Nov 2000	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Nov 2000	03 Nov 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	03 Nov 2000	03 Nov 2000			26, Church Street, London, NW8 8EP

FORMAN, Saul Jonathan ACTIVE
Role: Director
Appointed on: 18 May 2017
Country of Residence: England
Date of birth: April 1975
Address: 55, Baker Street, London, W1U 7EU

GANDY, Crispin James De Grave ACTIVE
Role: Director
Appointed on: 18 May 2017
Country of Residence: England
Date of birth: August 1975
Address: 55, Baker Street, London, W1U 7EU

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 21 Dec 2001
Address: 21 Woodville Road, Ealing, London, W5 2SE

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

BRITISH LAND COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 18 May 2017
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 2000
Resigned on: 03 Nov 2000
Address: 26, Church Street, London, NW8 8EP

ADAM, Shenol RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 27 Feb 2001
Date of birth: September 1946
Address: 13 Beech Drive, London, N2 9NX

BAGULEY, Peter Jeffrey RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Westridge Farm, Daggerridge Plain Cadeleigh, Tiverton, Devon, EX16 8HU

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: September 1964
Address: 6 Priory Gardens, Chiswick, London, W4 1TT

BELL-BROWN, Philip RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 04 Jul 2014
Country of Residence: England
Date of birth: September 1969
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BIRCH, John Matthew RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 22 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

BRAINE, Anthony RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 21 Woodville Road, Ealing, London, W5 2SE

BURKE, Martyn Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

CLEGG, Dean RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 18 May 2017
Country of Residence: England
Date of birth: May 1967
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

COWEN, Geraint Jamie RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 18 May 2017
Country of Residence: England
Date of birth: October 1972
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FLEMING, Richard Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 28 Jan 2010
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

FRANCIS, Luke Thomas RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 18 May 2017
Country of Residence: England
Date of birth: May 1988
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 01 Apr 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

HOORN, Antony John Van Der RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

LEARMONT, Richard John RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

LEARMONT, Richard John RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

LEWIS, Bryan John RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 18 May 2017
Country of Residence: England
Date of birth: January 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 06 May 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 14 Jul 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MOORE, Stephen Howard RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: July 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

NELSON, Sarah RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 18 May 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

O'LOAN, David Arthur RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 22 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

PRIOR, Vincent John RESIGNED
Role: Director
Appointed on: 22 Oct 2012
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: February 1957
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

RITBLAT, John, Sir RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: October 1935
Address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT

RITBLAT, Nicholas Simon Jonathan RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 37 Queens Grove, London, NW8 6HN

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROGERS, John Terence RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 19 Jul 2010
Country of Residence: England
Date of birth: July 1968
Address: 33, Holborn, London, EC1N 2HT

SACHDEV, Nilesh RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

SHAH, Hursh RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 18 May 2017
Country of Residence: England
Date of birth: October 1976
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VAN DER HOORN, Antony John RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: April 1961
Address: 33, Holborn, London, EC1N 2HT, United Kingdom

WESTON SMITH, John Harry RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 14 Jul 2006
Country of Residence: England
Date of birth: February 1932
Address: 10 Eldon Grove, Hampstead, London, NW3 5PT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 2000
Resigned on: 03 Nov 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 2000
Resigned on: 03 Nov 2000
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of an acquisition (MG06) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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