BLSSP (PHC 7) Limited

Active04104076 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2027
Last accounts
28 February 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
Also at First Stop Stores Limited, Cliffrange Limited, Habitat Retail Limited · more companies
British
Born July 1995 (31)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Corporate Director · Appointed 15 August 2012
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (41 former)
23 March 2026
Appointed Edward Childs, Martyn as Director
23 March 2026
Resigned Norman, Brett William as Director
9 September 2022
Appointed Norman, Brett William as Director
9 September 2022
Resigned Gallier, Philip as Director
7 May 2021
Resigned Foo, Julia as Secretary
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
3 December 2019
Appointed Gallier, Philip as Director
3 December 2019
Resigned Burke, Martyn Stephen as Director
14 June 2019
Resigned Fallowfield, Timothy as Secretary
14 June 2019
Appointed Foo, Julia as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
25 February 2014
Resigned Davies, Philip William as Secretary
25 February 2014
Appointed Jarvis, Hazel Debra as Secretary
17 July 2013
Appointed Burke, Martyn Stephen as Director
17 July 2013
Resigned Van Der Hoorn, Antony John as Director
22 October 2012
Resigned Birch, John Matthew as Director
15 August 2012
Resigned Sachdev, Nilesh as Director
15 August 2012
Appointed Sainsburys Corporate Director Limited as Corporate Director
15 August 2012
Resigned Burke, Martyn Stephen as Director
8 August 2012
Appointed Davies, Philip William as Secretary
24 July 2012
Resigned Shah, Hursh as Director
24 July 2012
Resigned Lewis, Bryan John as Director
24 July 2012
Resigned Ekpo, Ndiana as Secretary
24 July 2012
Resigned Carter, Simon Geoffrey as Director
24 July 2012
11 May 2012
Appointed Hoorn, Antony John Van Der as Director
11 May 2012
Appointed Van Der Hoorn, Antony John as Director
11 May 2012
Resigned Fleming, Richard Alexander as Director
11 May 2012
Resigned Hoorn, Antony John Van Der as Director
1 August 2011
Appointed Shah, Hursh as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
19 July 2010
Resigned Rogers, John Terence as Director
19 July 2010
Appointed Sachdev, Nilesh as Director
5 July 2010
Resigned Learmont, Richard John as Director
5 July 2010
Appointed Burke, Martyn Stephen as Director
6 May 2010
6 May 2010
6 May 2010
28 January 2010
28 January 2010
Appointed Carter, Simon Geoffrey as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
10 February 2009
Appointed Rogers, John Terence as Director
10 February 2009
Resigned Baguley, Peter Jeffrey as Director
1 April 2008
Resigned Bell, Lucinda Margaret as Director
1 April 2008
Resigned Hester, Stephen Alan Michael as Director
1 April 2008
Resigned Braine, Anthony as Director
1 April 2008
Resigned Roberts, Graham Charles as Director
26 March 2008
Appointed Forshaw, Christopher Michael John as Director
26 March 2008
Appointed Learmont, Richard John as Director
26 March 2008
Appointed Birch, John Matthew as Director
26 March 2008
Appointed Baguley, Peter Jeffrey as Director
26 March 2008
Appointed Fleming, Richard Alexander as Director
26 March 2008
Appointed Lewis, Bryan John as Director
26 March 2008
Appointed Jones, Andrew Marc as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Resigned Metliss, Cyril as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
21 December 2001
Appointed Scudamore, Rebecca Jane as Secretary
21 December 2001
Resigned Braine, Anthony as Secretary
2 October 2001
Appointed Braine, Anthony as Director
2 October 2001
Appointed Clarke, Peter Courtenay as Director
1 May 2001
Appointed Bell, Lucinda Margaret as Director
27 February 2001
Resigned Adam, Shenol as Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 November 2000
Appointed Braine, Anthony as Secretary
3 November 2000
Appointed Adam, Shenol as Director
3 November 2000
Appointed Ritblat, Nicholas Simon Jonathan as Director
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 November 2000
Appointed Metliss, Cyril as Director
3 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2000
Appointed Weston Smith, John Harry as Director
3 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director
3 November 2000
Appointed Ritblat, John, Sir as Director
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2000
Appointed Bowden, Robert Edward as Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3261722
Former controllers (1)
6 April 2016
Ceased J Sainsbury PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates1 August 2026
28 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
10 December 2025Director's details changed
28 November 2025Accounts for a dormant company1 March 2025
Show all recent filings

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Argos Limited
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