BLSSP (PHC 20) LIMITED
About BLSSP (PHC 20) LIMITED
BLSSP (PHC 20) LIMITED was incorporated on 3 November 2000 as a private limited company, making it 25 years old. Its principal activity is development of building projects. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 49 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied. The company is controlled by British Land Superstores (Non-Securitised) as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 25 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 4 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 65)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 4 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filingconfirmation statement with no updates
confirmation statement
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange person director company with change date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filingtermination director company with name termination date
officers
filinglegacy
capital
filingcapital statement capital company with date currency figure
capital
filinglegacy
insolvency
filingDirectors & Officers
BRITISH LAND COMPANY SECRETARIAL LIMITED
corporate-secretaryGeraint Jamie Cowen
directorJames Michael Pinkstone
directorCharges & Mortgages
0 outstanding / 4 total charge(s)
- fully satisfiedBorrower deed of chargeEntitled: Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured PartiesCreated: 2006-02-28Satisfied: 2019-12-19
- fully satisfiedSupplemental borrower deed of charge and releaseEntitled: Capita Irg Trustees Limited in Its Capacity as Secured Note Trustee on Trust for Itself, Theother Borrower Secured Parties and the BorrowerCreated: 2005-06-30Satisfied: 2007-04-04
- fully satisfiedA supplemental borrower deed of charge supplemental to the borrower deed of charge dated 20 june 2001Entitled: Capita Irg Trustees Limited in Its Capacity as Secured Note TrusteeCreated: 2003-08-15Satisfied: 2007-04-04
- fully satisfiedDeed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar")Entitled: Capita Irg Trustees Limited in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured PartiesCreated: 2001-06-20Satisfied: 2007-04-04
Ownership & Control (PSC)
- CorporateBritish Land Superstores (Non-Securitised)Notified: 2019-11-27Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- gazette dissolved voluntarygazette2022-01-04View PDF
- confirmation statement with no updatesconfirmation statement2021-11-03View PDF
- gazette notice voluntarygazette2021-10-12View PDF
- dissolution application strike off companydissolution2021-10-04View PDF
- notification of a person with significant controlpersons with significant control2021-09-20View PDF
Key Dates
- Incorporated2000-11-03
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.