York House
London
W1H 7LX
Director Name | Mr Jonathan Charles McNuff |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2016(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Seymour Street York House London W1H 7LX |
Director Name | Matthew Robert Secker |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2022(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Peter James Murrell |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2022(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Richard Hunt |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2022(10 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 |
Secretary Name | British Land Company Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 06 December 2016(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mrs Lucinda Margaret Bell |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Julian Alexander Keeble |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Nigel Mark Webb |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Head Of Developments |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mrs Sarah Morrell Barzycki |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr James Fielding Taylor |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Timothy Andrew Roberts |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Seymour Street York House London W1H 7LX |
Director Name | Mr Christopher Michael John Forshaw |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Julian Keeble |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Secretary Name | Ndiana Ekpo |
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Status | Resigned |
Appointed | 13 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Ross Claddo Walker-Love |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2011(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Benjamin Toby Grose |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2012(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 October 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Jean-Marc Vandevivere |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 July 2012(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Simon Geoffrey Carter |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2012(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 January 2015) |
Role | Treasury Executive |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Stephen Paul Smith |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2012(1 year, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Charles John Middleton |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2016(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2022) |
Role | Corporate Tax Executive |
Country of Residence | United Kingdom |
Correspondence Address | 45 Seymour Street York House London W1H 7LX |
Website | britishland.com |
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Email address | [email protected] |
Telephone | 020 74864466 |
Telephone region | London |
Registered Address | York House 45 Seymour Street London W1H 7LX |
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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 |
1 at £1 | Bl Residual Holding Company LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,650,000 |
Gross Profit | £1,361,904 |
Net Worth | £1,359,024 |
Current Liabilities | £26,726,940 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 13 June 2023 (10 months, 1 week ago) |
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Next Return Due | 27 June 2024 (2 months, 1 week from now) |
15 September 2023 | Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages) |
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15 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
15 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
15 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (258 pages) |
3 July 2023 | Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page) |
13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
24 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
24 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
24 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages) |
24 September 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages) |
20 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
1 April 2022 | Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page) |
28 March 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page) |
28 March 2022 | Appointment of Richard Hunt as a director on 18 March 2022 (2 pages) |
28 March 2022 | Appointment of Matthew Robert Secker as a director on 18 March 2022 (2 pages) |
25 March 2022 | Appointment of Peter James Murrell as a director on 18 March 2022 (2 pages) |
10 December 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages) |
10 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
10 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
10 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (239 pages) |
15 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
24 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages) |
24 February 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages) |
24 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
24 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
9 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
9 February 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
26 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
6 November 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages) |
6 November 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
24 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
24 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (210 pages) |
4 July 2019 | Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
10 April 2019 | Termination of appointment of James Fielding Taylor as a director on 31 March 2019 (1 page) |
2 April 2019 | Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page) |
16 August 2018 | Full accounts made up to 31 March 2018 (19 pages) |
27 June 2018 | Confirmation statement made on 13 June 2018 with updates (4 pages) |
25 January 2018 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page) |
22 August 2017 | Director's details changed for Mr James Fielding Taylor on 3 July 2015 (2 pages) |
22 August 2017 | Director's details changed for Mr James Fielding Taylor on 3 July 2015 (2 pages) |
8 August 2017 | Full accounts made up to 31 March 2017 (16 pages) |
8 August 2017 | Full accounts made up to 31 March 2017 (16 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 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) |
16 December 2016 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page) |
14 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary (2 pages) |
14 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary (2 pages) |
13 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages) |
13 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages) |
4 August 2016 | Full accounts made up to 31 March 2016 (16 pages) |
4 August 2016 | Full accounts made up to 31 March 2016 (16 pages) |
13 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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14 March 2016 | Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages) |
14 March 2016 | Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages) |
1 March 2016 | Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages) |
1 March 2016 | Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages) |
1 March 2016 | Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages) |
1 March 2016 | Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages) |
3 February 2016 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page) |
15 October 2015 | Full accounts made up to 31 March 2015 (18 pages) |
15 October 2015 | Full accounts made up to 31 March 2015 (18 pages) |
14 July 2015 | Auditor's resignation (2 pages) |
14 July 2015 | Auditor's resignation (2 pages) |
23 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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5 February 2015 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page) |
5 February 2015 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page) |
9 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
9 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
19 December 2014 | Termination of appointment of Ross Walker-Love as a director on 15 November 2013 (1 page) |
19 December 2014 | Termination of appointment of Ross Walker-Love as a director on 15 November 2013 (1 page) |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page) |
16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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18 February 2014 | Termination of appointment of Julian Keeble as a director (1 page) |
18 February 2014 | Termination of appointment of Julian Keeble as a director (1 page) |
3 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
3 January 2014 | Full accounts made up to 31 March 2013 (17 pages) |
25 November 2013 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages) |
25 November 2013 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages) |
25 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (14 pages) |
25 June 2013 | Termination of appointment of Benjamin Grose as a director (1 page) |
25 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (14 pages) |
25 June 2013 | Termination of appointment of Benjamin Grose as a director (1 page) |
11 June 2013 | Termination of appointment of Stephen Smith as a director (1 page) |
11 June 2013 | Termination of appointment of Stephen Smith as a director (1 page) |
23 January 2013 | Director's details changed for Ross Walker-Love on 23 January 2013 (2 pages) |
23 January 2013 | Director's details changed for Ross Walker-Love on 23 January 2013 (2 pages) |
20 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
20 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
10 October 2012 | Appointment of Benjamin Toby Grose as a director (2 pages) |
10 October 2012 | Appointment of Benjamin Toby Grose as a director (2 pages) |
10 September 2012 | Appointment of Benjamin Toby Grose as a director (2 pages) |
10 September 2012 | Appointment of Benjamin Toby Grose as a director (2 pages) |
9 August 2012 | Appointment of Stephen Paul Smith as a director (2 pages) |
9 August 2012 | Appointment of Stephen Paul Smith as a director (2 pages) |
1 August 2012 | Appointment of Jean-Marc Vandevivere as a director (2 pages) |
1 August 2012 | Appointment of Jean-Marc Vandevivere as a director (2 pages) |
25 July 2012 | Appointment of Simon Geoffrey Carter as a director (2 pages) |
25 July 2012 | Appointment of Simon Geoffrey Carter as a director (2 pages) |
24 July 2012 | Director's details changed for Julian Keeble on 23 February 2012 (2 pages) |
24 July 2012 | Director's details changed for Julian Keeble on 23 February 2012 (2 pages) |
15 June 2012 | Appointment of Ross Walker-Love as a director (2 pages) |
15 June 2012 | Appointment of Ross Walker-Love as a director (2 pages) |
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (11 pages) |
15 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (11 pages) |
22 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
22 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
13 June 2011 | Incorporation (51 pages) |
13 June 2011 | Incorporation (51 pages) |