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Bl Health Clubs Ph No 2 Limited (reg no 05643261) is a private limited company legally formed on 2005-12-02. The company can be found at York House, 45 Seymour Street, London W1H 7LX. Changed on 2011-09-08, the previous name the company utilized was Eph No 2 Limited. Bl Health Clubs Ph No 2 Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Bl Health Clubs Ph No 2 Limited
Number 05643261
Date of Incorporation: 2005-12-02
End of financial year: 31 March
Address: York House, 45 Seymour Street, London, W1H 7LX
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned firm, we can name: Nick T. (in the company from 18 March 2022), Gavin B. (appointment date: 18 March 2022). The Companies House lists 2 persons of significant control, namely: Bl Retail Warehousing Holding Company Limited can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bl Hc Dollview Limited can be reached at 45 Seymour Street, W1H 7LX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Bl Retail Warehousing Holding Company Limited
25 November 2022
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 06002154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bl Hc Dollview Limited
6 April 2016 - 25 November 2022
Address York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 28th, July 2022 | accounts 		Free Download (5 pages)

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