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Officers53

Events1

Documents102

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Last updated: Mar 31, 2024

BL HC INVIC LEISURE LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 26 Jan 1990 (34 years ago)

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Summary

NameBL HC INVIC LEISURE LIMITED
Historical names
  • INVICTA LEISURE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02464159
Incorporation Date26 Jan 1990 (34 years ago) / 184 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BL HC************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED

Person with significant control


Appointed on25 Nov 2022

individual

IndividualUnited Kingdom

Bl Hc Health And Fitness Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on25 Nov 2022

individual

IndividualUnited Kingdom

Taunt, Nick

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, Paul Richard

Director


Appointed on26 May 1994

Resigned on25 Sep 1997

individual

IndividualUnited Kingdom

Ball, Michael David

Secretary


Appointed on28 Feb 2003

Resigned on12 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Fallows, Michael Joseph

Secretary


Appointed on04 Dec 2000

Resigned on28 Feb 2003

Country of residenceEngland

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Events

Old value

15 Aug 2011

Name changeINVICTA LEISURE LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Notification of a person with significant controlPSC02View
28 Nov 2022Cessation of a person with significant controlPSC07View
27 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Feb 2024
    due by 08 Mar 2024
  • Last statement dated23 Feb 2023
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges18
  • Satisfied18

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Frequently asked questions

Where is BL HC INVIC LEISURE LIMITED's headquarters?

BL HC INVIC LEISURE LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BL HC INVIC LEISURE LIMITED's industry?

BL HC INVIC LEISURE LIMITED is in the industry of Activities of head offices

What year was BL HC INVIC LEISURE LIMITED started?

BL HC INVIC LEISURE LIMITED was started in 1990

Sources: Companies House