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BRITISH LAND REAL ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Land Real Estate Limited. The company was founded 11 years ago and was given the registration number 08491061. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRITISH LAND REAL ESTATE LIMITED
Company Number:08491061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, W1H 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Corporate Secretary30 April 2015Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director01 February 2024Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary14 February 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Secretary01 August 2014Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director18 March 2022Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director19 July 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director16 April 2013Active

People with Significant Control

The British Land Company Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-02-14Officers

Appoint person director company with name date.

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2023-12-22Officers

Termination director company with name termination date.

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2023-09-14Officers

Change person director company with change date.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2023-07-03Officers

Termination director company with name termination date.

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2023-06-15Officers

Change person director company with change date.

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2023-04-18Officers

Termination director company with name termination date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Termination director company with name termination date.

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2023-01-13Officers

Termination director company with name termination date.

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