British Land Securities Limited

Company Name	British Land Securities Limited
Company Status	Active
Company Number	00908873
Category	Private Limited Company
Incorporation Date	20 June 1967(56 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(49 years, 10 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(52 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(53 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Richard Hunt
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(54 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(56 years, 6 months after company formation)
Appointment Duration	4 months
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(56 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	30 April 2015(47 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(25 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Sir John Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(25 years, 6 months after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director The British Land Co
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(25 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(25 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Alan James Wilson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Broxbourne Road Orpington Kent BR6 0AY

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	30 December 1992(25 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(34 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(34 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(37 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(44 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(47 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(49 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(50 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(52 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(53 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(56 years, 5 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

302 at £1	British Land Company PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
11 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
15 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 10 April 2018 (2 pages)
21 August 2017	Notification of The British Land Company Plc as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Notification of The British Land Company Plc as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 302 (4 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 302 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 302 (4 pages)
26 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 302 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of a director (1 page)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of a director (1 page)
22 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 302 (4 pages)
22 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 302 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 September 2011	Appointment of Christopher Michael John Forshaw as a director (2 pages)
26 September 2011	Appointment of Christopher Michael John Forshaw as a director (2 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (4 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 February 2009	Return made up to 30/12/08; full list of members (3 pages)
2 February 2009	Return made up to 30/12/08; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
17 January 2008	Return made up to 30/12/07; full list of members (2 pages)
17 January 2008	Return made up to 30/12/07; full list of members (2 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of register of members (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 February 2007	Return made up to 30/12/06; full list of members (3 pages)
5 February 2007	Return made up to 30/12/06; full list of members (3 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
4 January 2006	Return made up to 30/12/05; full list of members (3 pages)
4 January 2006	Return made up to 30/12/05; full list of members (3 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 January 2005	Return made up to 30/12/04; full list of members (3 pages)
13 January 2005	Return made up to 30/12/04; full list of members (3 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
13 January 2004	Return made up to 30/12/03; full list of members (3 pages)
13 January 2004	Return made up to 30/12/03; full list of members (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
26 February 2003	Return made up to 30/12/02; full list of members (3 pages)
26 February 2003	Return made up to 30/12/02; full list of members (3 pages)
2 January 2003	Full accounts made up to 31 March 2002 (14 pages)
2 January 2003	Full accounts made up to 31 March 2002 (14 pages)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (6 pages)
12 March 2002	New director appointed (6 pages)
12 March 2002	New director appointed (2 pages)
11 January 2002	Return made up to 30/12/01; no change of members (6 pages)
11 January 2002	Return made up to 30/12/01; no change of members (6 pages)
10 September 2001	Full accounts made up to 31 March 2001 (8 pages)
10 September 2001	Full accounts made up to 31 March 2001 (8 pages)
30 January 2001	Return made up to 30/12/00; no change of members (6 pages)
30 January 2001	Return made up to 30/12/00; no change of members (6 pages)
7 November 2000	Full accounts made up to 31 March 2000 (7 pages)
7 November 2000	Full accounts made up to 31 March 2000 (7 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
27 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 2000	Return made up to 30/12/99; full list of members (13 pages)
17 February 2000	Return made up to 30/12/99; full list of members (13 pages)
16 November 1999	Full accounts made up to 31 March 1999 (7 pages)
16 November 1999	Full accounts made up to 31 March 1999 (7 pages)
31 January 1999	Return made up to 30/12/98; no change of members (9 pages)
31 January 1999	Return made up to 30/12/98; no change of members (9 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
24 January 1999	Full accounts made up to 31 March 1998 (7 pages)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
3 March 1998	Return made up to 30/12/97; no change of members (15 pages)
3 March 1998	Return made up to 30/12/97; no change of members (15 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
10 February 1997	Return made up to 30/12/96; full list of members (11 pages)
10 February 1997	Return made up to 30/12/96; full list of members (11 pages)
24 December 1996	Full accounts made up to 31 March 1996 (8 pages)
24 December 1996	Full accounts made up to 31 March 1996 (8 pages)
18 February 1996	Return made up to 30/12/95; no change of members (12 pages)
18 February 1996	Return made up to 30/12/95; no change of members (12 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
4 September 1995	Full accounts made up to 31 March 1995 (8 pages)
4 September 1995	Full accounts made up to 31 March 1995 (8 pages)

British Land Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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