BL SUPERSTORES FINANCE LIMITED

Company summary

0 outstanding charges

Company number: 05564432
Status: DISSOLVED
Incorporated / age: 15 September 200516 years
Registered office: York House, 45 Seymour Street, London, W1H 7LX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 01:04 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
York House, 45 Seymour Street, London, W1H 7LX
Nature of business
Development of building projects
Previous company names
BL SUPERSTORES FINANCE PLC
BRITISH LAND SUPERSTORES FINANCE PLC
SPEARPILOT PUBLIC LIMITED COMPANY

Officer details

Show 46 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE Registration number 8992198	Secretary	06 Dec 2016				York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
COWEN, Geraint Jamie ACTIVE	Director	17 Oct 2014		England	October 1972	33, Holborn, London, EC1N 2HT, United Kingdom
PINKSTONE, James Michael ACTIVE	Director	22 Dec 2017		United Kingdom	May 1987	York House, 45 Seymour Street, London, W1H 7LX
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	19 Dec 2005	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Sep 2005	19 Dec 2005			26, Church Street, London, NW8 8EP
ATKINSON, William Stephen RESIGNED	Director	19 Oct 2017	03 Jul 2018	United Kingdom	March 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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	20 Dec 2005	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	20 Dec 2005	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
BRAINE, Anthony RESIGNED	Director	19 Dec 2005	01 Apr 2008	United Kingdom	February 1957	21 Woodville Road, Ealing, London, W5 2SE
BURKE, Martyn Stephen RESIGNED	Director	05 Jul 2010	03 Dec 2019	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	20 Dec 2005	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
CLEGG, Dean RESIGNED	Director	04 Jul 2014	26 Nov 2019	England	May 1967	33, Holborn, London, EC1N 2HT, United Kingdom
COHEN, Carolina Alfred RESIGNED	Director	03 Jul 2018	16 Jul 2018	United Kingdom	March 1985	York House, 45 Seymour Street, London, W1H 7LX
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	22 Dec 2017	England	May 1988	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GALLIER, Philip RESIGNED	Director	03 Dec 2019	03 Mar 2020	United Kingdom	June 1981	805, Rutherford Heights, Rodney Road, London, SE17 1AS, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	11 Sep 2015	19 Oct 2017	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	20 Dec 2005	01 Apr 2008		December 1960	3 Ilchester Place, London, W14 8AA
HONEYMAN, James Andrew RESIGNED	Director	19 Oct 2017	03 Mar 2020	England	May 1980	York House, 45 Seymour Street, London, W1H 7LX, 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	19 Oct 2017	England	January 1967	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
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
METLISS, Cyril RESIGNED	Director	16 Jan 2006	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	14 Jan 2019	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
PILBEAM, David William RESIGNED	Director	26 Nov 2019	03 Mar 2020	United Kingdom	May 1983	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
RICHARDSON, Bruce RESIGNED	Director	14 Jun 2019	03 Mar 2020	England	February 1987	York House, 45 Seymour Street, London, W1H 7LX
RITBLAT, John, Sir RESIGNED	Director	20 Dec 2005	31 Dec 2006	England	October 1935	The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
ROBERTS, Graham Charles RESIGNED	Director	20 Dec 2005	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	03 Mar 2020	England	October 1976	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VAN DER HOORN, Antony John RESIGNED	Director	11 May 2012	09 Aug 2013	England	April 1961	33, Holborn, London, EC1N 2HT, United Kingdom
WATSON, James RESIGNED	Director	18 Jul 2018	03 Mar 2020	United Kingdom	December 1988	York House, 45 Seymour Street, London, W1H 7LX
WESTON SMITH, John Harry RESIGNED	Director	19 Dec 2005	14 Jul 2006	England	February 1932	10 Eldon Grove, Hampstead, London, NW3 5PT
WHEELER, David Clifford RESIGNED	Director	14 Jan 2019	14 Jun 2019	United Kingdom	March 1984	33, Holborn, London, EC1N 2HT, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Sep 2005	19 Dec 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	15 Sep 2005	19 Dec 2005			26, Church Street, London, NW8 8EP

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Registration number: 8992198
Role: Secretary
Appointed on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom