BL HC PROPERTY HOLDINGS LIMITED

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Company summary

0 outstanding charges

Company number: 06894046
Status: DISSOLVED
Incorporated / age: 1 May 200914 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 20 October 2026 at 07:23 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
Activities of head offices
Previous company names
ESPORTA PROPERTY HOLDINGS LIMITED
BB SHELFCO 008 LIMITED

Officer details

Show 21 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
BERGIN, Gavin Joseph ACTIVE	Director	18 Mar 2022		England	February 1990	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAUNT, Nicholas Henry ACTIVE	Director	18 Mar 2022		England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
EKPO, Ndiana RESIGNED	Secretary	21 Jul 2011	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SCALES, Eugene Patrick RESIGNED	Secretary	01 May 2009	30 Jun 2010			Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
BARZYCKI, Sarah Morrell RESIGNED	Director	21 Jul 2011	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BELL, Lucinda Margaret RESIGNED	Director	21 Jul 2011	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
BRAINE, Anthony RESIGNED	Director	21 Jul 2011	31 Jul 2014	United Kingdom	February 1957	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
CLELAND, Jonathan Bradley RESIGNED	Director	14 Dec 2009	18 Jul 2011	United Kingdom	December 1965	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
DHODY, Jog RESIGNED	Director	01 May 2009	21 Jul 2011	United Kingdom	April 1978	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FORSHAW, Christopher Michael John RESIGNED	Director	21 Jul 2011	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FYFE, Katherine RESIGNED	Director	20 Jul 2022	17 Oct 2022	England	March 1985	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	20 May 2021	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
LEATHERBARROW, David Jon RESIGNED	Director	01 May 2009	18 Jul 2011	England	February 1969	Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG41 2PY
PENRICE, Victoria Margaret RESIGNED	Director	01 Aug 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
ROBERTS, Timothy Andrew RESIGNED	Director	21 Jul 2011	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
SEGAL, Richard Lawrence RESIGNED	Director	14 Oct 2009	21 Jul 2011	England	May 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TIMMS, Glenn Gordon RESIGNED	Director	01 May 2009	18 Jun 2009		June 1961	8 Haywards Close, Henley On Thames, Oxfordshire, RG9 1UY
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	21 Jul 2011	18 Mar 2022	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

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

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: February 1990
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAUNT, Nicholas Henry ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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