BLSSP (PHC 13) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04104155
Status: DISSOLVED
Incorporated / age: 3 November 200012 years
Registered office: 33 Holborn, London, EC1N 2HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 05:21 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
33 Holborn, London, EC1N 2HT
Nature of business
Non-trading company

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
Dissolved on
10 September 2013
Wound up
6 December 2012
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  6 December 2012
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  6 December 2012

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN DER HOORN, Antony John ACTIVE	Director	18 Apr 2012		England	April 1961	33, Holborn, London, EC1N 2HT
BRAINE, Anthony RESIGNED	Secretary	03 Nov 2000	21 Dec 2001			21 Woodville Road, Ealing, London, W5 2SE
DAVIES, Philip William RESIGNED	Secretary	21 Jun 2010	19 Nov 2012			33, Holborn, London, EC1N 2HT
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	21 Jun 2010			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
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	02 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
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
CARTER, Simon Geoffrey RESIGNED	Director	28 Jan 2010	21 Jun 2010	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLARKE, Peter Courtenay RESIGNED	Director	02 Oct 2001	21 Jun 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
FLEMING, Richard Alexander RESIGNED	Director	26 Mar 2008	18 Apr 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
HESTER, Stephen Alan Michael RESIGNED	Director	07 Jan 2005	01 Apr 2008		December 1960	3 Ilchester Place, London, W14 8AA
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	26 Mar 2008	19 Nov 2012	United Kingdom	June 1960	33, Holborn, London, EC1N 2HT, United Kingdom
LEWIS, Bryan RESIGNED	Director	26 Mar 2008	21 Jun 2010	United Kingdom	January 1967	26 Floyer Close, Richmond, Surrey, TW10 6HS
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	06 May 2010	21 Jun 2010	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	06 May 2010	21 Jun 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
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	19 Nov 2012	United Kingdom	November 1958	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

VAN DER HOORN, Antony John ACTIVE
Role: Director
Appointed on: 18 Apr 2012
Country of Residence: England
Date of birth: April 1961
Address: 33, Holborn, London, EC1N 2HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (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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