BLSSP (PHC 5) LIMITED

active Company number 04104061

Private Limited by Shares · Incorporated on 3rd Nov 2000

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BLSSP (PHC 5) LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

454 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016		Not recorded	View profile
James Pinkstone	Director	22nd Dec 2017	This company	British	View profile
Hursh Shah	Director	1st Aug 2011		British	View profile
Bl Intermediate Holding Company Limited	Corporate PSC	14th Jul 2025	—	—	View profile
Bl Retail Warehousing Holding Company Limited (ceased)	Corporate PSC	15th Jan 2020	—	—	View profile
Blssp Property Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
British Land Superstores (Non-Securitised) (ceased)	Corporate PSC	15th Jan 2020	—	—	View profile

Other companies at this address

View all 453

Company	Number	Incorporated	Status
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
IRAMECOM LTD	16854024	13th Nov 2025	active
BL TURBARY LIMITED	16695801	4th Sep 2025	active
PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 453 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Nov 2000
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

3rd Nov 2000 Company incorporated
3rd Nov 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Nov 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Nov 2000 Shenol Adam appointed as Director
3rd Nov 2000 John Ritblat appointed as Director
3rd Nov 2000 Robert Bowden appointed as Director
3rd Nov 2000 Anthony Braine appointed as Secretary
27th Feb 2001 Shenol Adam resigned as Director
1st May 2001 Lucinda Bell appointed as Director
2nd Oct 2001 Anthony Braine appointed as Director
2nd Oct 2001 Peter Clarke appointed as Director
21st Dec 2001 Anthony Braine resigned as Secretary
21st Dec 2001 Rebecca Scudamore appointed as Secretary
7th Jan 2005 Stephen Hester appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
26th Mar 2008 Peter Baguley appointed as Director
26th Mar 2008 Andrew Jones appointed as Director
26th Mar 2008 Christopher Forshaw appointed as Director
26th Mar 2008 Richard Learmont appointed as Director
26th Mar 2008 Richard Fleming appointed as Director
26th Mar 2008 John Birch appointed as Director
26th Mar 2008 Bryan Lewis appointed as Director
1st Apr 2008 Lucinda Bell resigned as Director
1st Apr 2008 Anthony Braine resigned as Director
1st Apr 2008 Stephen Hester resigned as Director
10th Feb 2009 Peter Baguley resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Nov 2009 Andrew Jones resigned as Director
28th Jan 2010 Christopher Forshaw resigned as Director
28th Jan 2010 Simon Carter appointed as Director
6th May 2010 Charles Maudsley appointed as Director
6th May 2010 Charles Maudsley resigned as Director
6th May 2010 Charles Maudsley appointed as Director
5th Jul 2010 Richard Learmont resigned as Director
5th Jul 2010 Martyn Burke appointed as Director
16th Aug 2010 Peter Clarke resigned as Director
1st Aug 2011 Hursh Shah appointed as Director
11th May 2012 Richard Fleming resigned as Director
11th May 2012 Antony Hoorn appointed as Director
22nd Oct 2012 John Birch resigned as Director
9th Aug 2013 Antony Hoorn resigned as Director
9th Aug 2013 Richard Learmont appointed as Director
20th Mar 2014 Philip Bell-Brown appointed as Director
4th Jul 2014 Philip Bell-Brown resigned as Director
4th Jul 2014 Dean Clegg appointed as Director
17th Oct 2014 Geraint Cowen appointed as Director
30th Jan 2015 Simon Carter resigned as Director
11th Sep 2015 Charles Maudsley resigned as Director
11th Sep 2015 Benjamin Grose appointed as Director
2nd Oct 2015 Richard Learmont resigned as Director
6th Apr 2016 Blssp Property Holdings Limited appointed as Corporate PSC
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
19th Jan 2017 Luke Francis appointed as Director
19th Oct 2017 Benjamin Grose resigned as Director
19th Oct 2017 Bryan Lewis resigned as Director
19th Oct 2017 William Atkinson appointed as Director
19th Oct 2017 James Honeyman appointed as Director
22nd Dec 2017 Luke Francis resigned as Director
22nd Dec 2017 James Pinkstone appointed as Director
3rd Jul 2018 William Atkinson resigned as Director
3rd Jul 2018 Carolina Cohen appointed as Director
16th Jul 2018 Carolina Cohen resigned as Director
26th Nov 2019 Dean Clegg resigned as Director
3rd Dec 2019 Martyn Burke resigned as Director
3rd Dec 2019 Philip Gallier appointed as Director
15th Jan 2020 Geraint Cowen resigned as Director
15th Jan 2020 Philip Gallier resigned as Director
15th Jan 2020 Bl Retail Warehousing Holding Company Limited appointed as Corporate PSC
15th Jan 2020 Blssp Property Holdings Limited ceased to be a Corporate PSC
15th Jan 2020 British Land Superstores (Non-Securitised) appointed as Corporate PSC
15th Jan 2020 British Land Superstores (Non-Securitised) ceased to be a Corporate PSC
15th Jan 2021 James Honeyman resigned as Director
14th Jul 2025 Bl Intermediate Holding Company Limited appointed as Corporate PSC
14th Jul 2025 Bl Retail Warehousing Holding Company Limited ceased to be a Corporate PSC
14th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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