BLSSP (PHC 20) LIMITED

⚰️Wound downdissolved

04104030 · ltd · incorporated 2000-11-03

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

49/100

Watch

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

4 live charges · 4 lenders · oldest 25.0y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 25.0 years old — likely at or near maturity.
· 4 lenders named — inter-creditor friction likely.
· Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

52 officers (3 active, 52 linked, 45 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

20 connected companies via shared directors

Filing history

196 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

49/100Watch

PassWatchWorth a lookStrongExceptional

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (134 events)Click to expand

2022-01-04
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-01-04
🏁
Company dissolved
2021-10-12
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2021-10-04
📄
dissolution-application-strike-off-company
dissolution · DS01
2021-09-20
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-09-20
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-03-31
📄
accounts-with-accounts-type-full
accounts · AA
2020-09-28
📄
change-person-director-company-with-change-date
officers · CH01
2020-03-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-11
📄
legacy
capital · SH20
2020-03-11
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-03-11
⚠️
legacy
insolvency · CAP-SS
2020-03-11
📄
resolution
resolution · RESOLUTIONS
2020-03-03
➖
GALLIER, Philip resigned
director
2020-03-03
➖
HONEYMAN, James Andrew resigned
director
2020-03-03
➖
PILBEAM, David William resigned
director
2020-03-03
➖
RICHARDSON, Bruce resigned
director
2020-03-03
➖
SHAH, Hursh resigned
director
2020-03-03
➖
WATSON, James resigned
director
2020-03-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-01-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-01-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-12-19
📄
mortgage-satisfy-charge-full
mortgage · MR04
2019-12-19
🔓
Charge satisfied #4
2019-12-12
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-12-10
📄
change-person-director-company-with-change-date
officers · CH01
2019-12-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-12-03
➖
BURKE, Martyn Stephen resigned
director
2019-12-03
➕
GALLIER, Philip appointed
director
2019-11-26
➖
CLEGG, Dean resigned
director
2019-11-26
➕
PILBEAM, David William appointed
director
2019-06-14
➕
RICHARDSON, Bruce appointed
director
2019-06-14
➖
WHEELER, David Clifford resigned
director
2019-01-14
➖
NELSON, Sarah resigned
director
2019-01-14
➕
WHEELER, David Clifford appointed
director
2018-07-18
➕
WATSON, James appointed
director
2018-07-16
➖
COHEN, Carolina Alfred resigned
director
2018-07-03
➖
ATKINSON, William Stephen resigned
director
2018-07-03
➕
COHEN, Carolina Alfred appointed
director
2017-12-22
➕
PINKSTONE, James Michael appointed
director
2017-12-22
➖
FRANCIS, Luke Thomas resigned
director
2017-10-19
➕
ATKINSON, William Stephen appointed
director
2017-10-19
➖
GROSE, Benjamin Toby resigned
director
2017-10-19
➕
HONEYMAN, James Andrew appointed
director
2017-10-19
➖
LEWIS, Bryan John resigned
director
2017-01-19
➕
FRANCIS, Luke Thomas appointed
director

Showing most recent 50 of 134 events

Owner dependency

58/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

51/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high · 1 med ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-01-04

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2020-03-11: legacy

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

British Land Superstores (Non-Securitised) is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

British Land Superstores (Non-Securitised)

Corporate parent · holds 75-100% shares

ultimate parent

⬇

BLSSP (PHC 20) LIMITED

This company · 04104030

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
British Land Superstores (Non-Securitised) Corporate entity	75–100%	75–100%	75-100% shares · 75-100% voting	27/11/2019

1 historic (ceased) PSC

Blssp Property Holdings Limitedceased 27/11/2019· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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369 POWER SERVICES LTD→ 16172749 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
388 DEVELOPMENT LTD→ 11789924 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
3D ART FACTORY LTD→ 08848206 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
3DARCHIVIZION LIMITED→ 07224269 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
3VI PADDINGTON GARDENS LIMITED→ 11691012 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
4 POINT PROPERTY LTD→ 16147064 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
4 SEASONS COMFORT HVAC LTD→ 15322664 · est 2023 · no financials extracted	—	—	—	—	2y	—	—
40-46 SURBITON ROAD LIMITED→ 11855725 · est 2019 · no financials extracted	—	—	—	—	7y	—	—
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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved

Typeltd

Incorporated2000-11-03

Jurisdictionengland-wales

Primary SIC41100 — Development of building projects

Registered office

York House

45 Seymour Street

London

W1H 7LX

Filing status

Accounts

Next due: —

Last made up to: 2020-03-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 49 resigned)

BRITISH LAND COMPANY SECRETARIAL LIMITED→

corporate-secretary · appointed 2016-12-06

View their other companies + combined net worth →

Active

COWEN, Geraint Jamie→

director · ~54y · appointed 2014-10-17

View their other companies + combined net worth →

Active

PINKSTONE, James Michael→

director · ~39y · appointed 2017-12-22

View their other companies + combined net worth →

Active

BRAINE, Anthony→

secretary · appointed 2000-11-03 · resigned 2001-12-21

Resigned

EKPO, Ndiana→

secretary · appointed 2009-04-30 · resigned 2016-12-06

Resigned

SCUDAMORE, Rebecca Jane→

secretary · appointed 2001-12-21 · resigned 2009-04-30

Resigned

SWIFT INCORPORATIONS LIMITED→

corporate-nominee-secretary · appointed 2000-11-03 · resigned 2000-11-03

Resigned

ADAM, Shenol→

director · ~80y · appointed 2000-11-03 · resigned 2001-02-27

Resigned

ATKINSON, William Stephen→

director · ~43y · appointed 2017-10-19 · resigned 2018-07-03

Resigned

BAGULEY, Peter Jeffrey→

director · ~73y · appointed 2008-03-26 · resigned 2009-02-10

Resigned

BELL, Lucinda Margaret→

director · ~62y · appointed 2001-05-01 · resigned 2008-04-01

Resigned

BELL-BROWN, Philip→

director · ~57y · appointed 2014-03-20 · resigned 2014-07-04

Resigned

BIRCH, John Matthew→

director · ~51y · appointed 2008-03-26 · resigned 2012-10-22

Resigned

BOWDEN, Robert Edward→

director · ~84y · appointed 2000-11-03 · resigned 2007-12-31

Resigned

BRAINE, Anthony→

director · ~69y · appointed 2001-10-02 · resigned 2008-04-01

Resigned

BURKE, Martyn Stephen→

director · ~56y · appointed 2010-07-05 · resigned 2019-12-03

Resigned

CARTER, Simon Geoffrey→

director · ~51y · appointed 2010-01-28 · resigned 2015-01-30

Resigned

CLARKE, Peter Courtenay→

director · ~60y · appointed 2001-10-02 · resigned 2010-08-16

Resigned

CLEGG, Dean→

director · ~59y · appointed 2014-07-04 · resigned 2019-11-26

Resigned

COHEN, Carolina Alfred→

director · ~41y · appointed 2018-07-03 · resigned 2018-07-16

Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:4 of 4 shown

		Type	Properties
satisfied	Capita Trust Company (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties Capita Trust Company Limited (The Borrower Security Trustee) on Trust for Itself and the Otherborrower Secured Parties	Borrower deed of charge	1 property	28/02/2006	19/12/2019
satisfied	Capita Irg Trustees in Its Capacity as Secured Note Trustee on Trust for Itself, Theother Borrower Secured Parties and the Borrower Capita Irg Trustees Limited in Its Capacity as Secured Note Trustee on Trust for Itself, Theother Borrower Secured Parties and the Borrower	Supplemental borrower deed of charge and release	1 property	30/06/2005	04/04/2007
satisfied	Capita Irg Trustees in Its Capacity as Secured Note Trustee Capita Irg Trustees Limited in Its Capacity as Secured Note Trustee	A supplemental borrower deed of charge supplemental to the borrower deed of charge dated 20 june 2001	1 property	15/08/2003	04/04/2007
satisfied	Capita Irg Trustees in Its Capacity as the Trustee Pursuant to Thesecured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrowersecured Parties 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 Parties	Deed of charge between amongst others blssp (funding) PLC (the "borrower"), the original charging companies and capita irg trustees limited (the "secured note registrar")	1 property	20/06/2001	04/04/2007

Recent filings (196 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2022-01-04

confirmation-statement-with-no-updates

confirmation-statement · CS01

2021-11-03

gazette-notice-voluntary

gazette · GAZ1(A)

2021-10-12

dissolution-application-strike-off-company

dissolution · DS01

2021-10-04

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2021-09-20

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2021-09-20

accounts-with-accounts-type-full

accounts · AA

2021-03-31

confirmation-statement-with-no-updates

confirmation-statement · CS01

2020-12-15

change-person-director-company-with-change-date

officers · CH01

2020-09-28

termination-director-company-with-name-termination-date

officers · TM01

2020-03-12

termination-director-company-with-name-termination-date

officers · TM01

2020-03-12

termination-director-company-with-name-termination-date

officers · TM01

2020-03-12

legacy

capital · SH20

2020-03-11

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2020-03-11

legacy

insolvency · CAP-SS

2020-03-11