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Home > England & Wales Companies > BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
Company Information for

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
Company Registration Number
00621920
Public Limited Company
Active

Company Overview

About British Land Company Public Limited Company(the)
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) was founded on 1959-02-26 and has its registered office in London. The organisation's status is listed as "Active". British Land Company Public Limited Company(the) is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
 
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Other companies in W1H
 
Filing Information
Company Number 00621920
Company ID Number 00621920
Date formed 1959-02-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 13:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
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Company Officers of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Current Directors
Officer Role Date Appointed
BRONA ROSE MCKEOWN
 Company Secretary 2018-01-15
SIMON GEOFFREY CARTER
 Director 2018-05-21
JOHN GILDERSLEEVE
 Director 2008-09-01
LYNN FAITH GLADDEN
 Director 2015-03-20
CHRISTOPHER MONTAGUE GRIGG
 Director 2009-01-12
ALASTAIR JAMES HUGHES
 Director 2018-01-01
WILLIAM NICHOLAS JACKSON
 Director 2011-04-11
NICHOLAS IAN MACPHERSON
 Director 2016-12-19
CHARLES SHERIDAN ALEXANDER MAUDSLEY
 Director 2010-02-01
PREBEN PREBENSEN
 Director 2017-09-01
TIMOTHY ANDREW ROBERTS
 Director 2006-07-14
TIMOTHY SCORE
 Director 2014-03-20
LAURA KATHARINE WADE-GERY
 Director 2015-05-13
REBECCA JANE WORTHINGTON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUCINDA MARGARET BELL
 Director 2011-03-11 2018-01-19
BRUCE MICHAEL JAMES
 Company Secretary 2017-09-01 2018-01-15
AUBREY JOHN ADAMS
 Director 2008-09-01 2017-12-31
ELAINE WILLIAMS
 Company Secretary 2015-11-16 2017-09-01
SIMON ALEXANDER BORROWS
 Director 2011-03-17 2017-07-18
CHARLES JOHN MIDDLETON
 Company Secretary 2015-05-08 2015-11-15
VICTORIA MARGARET PENRICE
 Company Secretary 2014-08-01 2015-05-08
DIANA HARDING
 Director 2010-01-01 2014-12-10
ANTHONY BRAINE
 Company Secretary 1995-03-22 2014-07-31
CHRISTOPHER SHAW GIBSON SMITH
 Director 2003-01-01 2012-12-31
CLIVE ADAM COWDERY
 Director 2007-05-10 2011-03-17
ANDREW MARC JONES
 Director 2006-07-14 2009-10-13
STEPHEN ALAN MICHAEL HESTER
 Director 2004-11-12 2008-11-15
ROBERT EDWARD BOWDEN
 Director 1997-06-11 2007-12-31
MICHAEL JOHN CASSIDY
 Director 1996-01-25 2007-07-13
DEREK ALAN HIGGS
 Director 2000-07-14 2006-07-14
TERENCE BURNS
 Director 2000-07-14 2005-09-30
SHENOL ADAM
 Director 1998-04-08 2001-02-27
STEPHEN LIONEL KALMAN
 Director 1992-12-31 1999-07-16
DAVID CHARLES BERRY
 Director 1992-12-31 1998-07-17
JOHN HARRY WESTON SMITH
 Company Secretary 1992-12-31 1995-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEOFFREY CARTER QUINTAIN (NO.23) LIMITED Director 2015-11-17 CURRENT 2000-03-17 Dissolved 2016-08-09
SIMON GEOFFREY CARTER QUINTAIN (NO.22) LIMITED Director 2015-11-17 CURRENT 2000-03-17 Dissolved 2016-08-09
SIMON GEOFFREY CARTER CLE RESIDENTIAL LIMITED Director 2015-05-26 CURRENT 1996-06-11 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (BEVERLEY) LIMITED Director 2015-05-26 CURRENT 2006-03-13 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (N0204 A) INVESTOR LIMITED Director 2015-05-26 CURRENT 2007-08-20 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (N0204 B) INVESTOR LIMITED Director 2015-05-26 CURRENT 2007-08-20 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (OXFORD) LIMITED Director 2015-05-26 CURRENT 2004-11-29 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (WEMBLEY RETAIL LP) LIMITED Director 2015-05-26 CURRENT 2008-03-12 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN WEMBLEY ARENA LIMITED Director 2015-05-26 CURRENT 2006-03-13 Dissolved 2016-12-20
SIMON GEOFFREY CARTER QUINTAIN (CHESTERWOOD) LIMITED Director 2015-05-26 CURRENT 1968-01-09 Dissolved 2016-12-20
SIMON GEOFFREY CARTER CHESTERFIELD (NO.9) LIMITED Director 2015-05-26 CURRENT 2000-03-17 Dissolved 2017-06-27
JOHN GILDERSLEEVE NOBLE FOODS LIMITED Director 2017-09-13 CURRENT 1998-09-22 Active
JOHN GILDERSLEEVE ABBOTTSWOOD CONSULTANCY LIMITED Director 2015-06-24 CURRENT 2015-06-24 Dissolved 2016-10-04
JOHN GILDERSLEEVE ALDERBROOK CONSULTANCY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Liquidation
JOHN GILDERSLEEVE YUKON CONSULTING LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2017-01-21
JOHN GILDERSLEEVE JSPM RESIDENTIAL LTD Director 2012-07-16 CURRENT 2012-07-16 Active - Proposal to Strike off
JOHN GILDERSLEEVE TALKTALK TELECOM GROUP LIMITED Director 2010-01-20 CURRENT 2009-12-15 Active
CHRISTOPHER MONTAGUE GRIGG BAE SYSTEMS PLC Director 2013-07-01 CURRENT 1979-12-31 Active
NICHOLAS IAN MACPHERSON CORE ECONOMICS EDUCATION Director 2018-03-01 CURRENT 2016-09-26 Active
NICHOLAS IAN MACPHERSON UK FINANCE LIMITED Director 2017-10-11 CURRENT 2016-06-24 Active
NICHOLAS IAN MACPHERSON MESSRS HOARE TRUSTEES Director 2017-04-19 CURRENT 1981-01-01 Active
NICHOLAS IAN MACPHERSON THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C Director 2016-09-15 CURRENT 1873-03-29 Active
NICHOLAS IAN MACPHERSON C. HOARE & CO. Director 2016-08-15 CURRENT 1929-07-05 Active
NICHOLAS IAN MACPHERSON THE ROYAL MINT MUSEUM Director 2015-05-01 CURRENT 2009-12-15 Active
NICHOLAS IAN MACPHERSON 17 PHILBEACH GARDENS LIMITED Director 1991-09-07 CURRENT 1981-08-27 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY CANADA WATER OFFICES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
CHARLES SHERIDAN ALEXANDER MAUDSLEY LANCASTER GENERAL PARTNER LIMITED Director 2012-11-21 CURRENT 2005-05-13 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY BL CW HOLDINGS NO2 COMPANY LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY GIBRALTAR GENERAL PARTNER LIMITED Director 2010-09-02 CURRENT 2006-12-08 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY GIBRALTAR NOMINEES LIMITED Director 2010-09-02 CURRENT 2006-12-08 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY TBL HOLDINGS LIMITED Director 2010-04-22 CURRENT 1999-09-07 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY TBL (BROMLEY) LIMITED Director 2010-04-22 CURRENT 1999-09-13 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY TBL (LISNAGELVIN) LIMITED Director 2010-04-22 CURRENT 1999-10-06 Active - Proposal to Strike off
CHARLES SHERIDAN ALEXANDER MAUDSLEY TBL (BURSLEDON) LIMITED Director 2010-04-22 CURRENT 1999-10-07 Active - Proposal to Strike off
CHARLES SHERIDAN ALEXANDER MAUDSLEY RI TSC PETERBOROUGH LIMITED Director 2010-04-22 CURRENT 1999-10-07 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY TBL PROPERTIES LIMITED Director 2010-04-22 CURRENT 1999-10-18 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY SURREY QUAYS LIMITED Director 2010-04-22 CURRENT 2004-11-23 Active - Proposal to Strike off
CHARLES SHERIDAN ALEXANDER MAUDSLEY SHOPPING CENTRES LIMITED Director 2010-04-22 CURRENT 1988-03-14 Active - Proposal to Strike off
CHARLES SHERIDAN ALEXANDER MAUDSLEY TBL (MAIDSTONE) LIMITED Director 2010-04-22 CURRENT 1999-10-07 Active - Proposal to Strike off
CHARLES SHERIDAN ALEXANDER MAUDSLEY TESCO BURY LIMITED Director 2010-04-22 CURRENT 1999-10-06 Active
CHARLES SHERIDAN ALEXANDER MAUDSLEY RI TSC MILTON KEYNES LIMITED Director 2010-04-22 CURRENT 1999-10-06 Active
PREBEN PREBENSEN WINTERFLOOD SECURITIES LIMITED Director 2009-06-26 CURRENT 1988-04-08 Active
PREBEN PREBENSEN CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-06-09 CURRENT 1999-05-19 Active
PREBEN PREBENSEN CLOSE BROTHERS LIMITED Director 2009-04-01 CURRENT 1924-02-09 Active
PREBEN PREBENSEN CLOSE BROTHERS GROUP PLC Director 2009-04-01 CURRENT 1953-06-03 Active
TIMOTHY ANDREW ROBERTS STOREY OFFICES LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
TIMOTHY ANDREW ROBERTS STOREY SPACES LTD Director 2017-02-07 CURRENT 2017-02-07 Active
TIMOTHY ANDREW ROBERTS PLYMOUTH RETAIL LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
TIMOTHY ANDREW ROBERTS REGENT'S PLACE HOLDING COMPANY LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
TIMOTHY ANDREW ROBERTS PC CANAL LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 2 LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 5 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 1 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 4 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 3 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS BL BROADGATE FRAGMENT 6 LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
TIMOTHY ANDREW ROBERTS DRAKE CIRCUS LEISURE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE FINANCING PLC Director 2014-08-01 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS WIIS CLARGES RETAIL LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
TIMOTHY ANDREW ROBERTS DRAKE CIRCUS CENTRE LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
TIMOTHY ANDREW ROBERTS BL BLUEBUTTON 2014 LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
TIMOTHY ANDREW ROBERTS MEADOWHALL CENTRE (1999) LIMITED Director 2014-03-13 CURRENT 1988-05-23 Active
TIMOTHY ANDREW ROBERTS HORNDRIFT LIMITED Director 2014-01-16 CURRENT 1999-11-04 Active
TIMOTHY ANDREW ROBERTS WIIS CLARGES OFFICES LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
TIMOTHY ANDREW ROBERTS BL PICCADILLY RESIDENTIAL LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
TIMOTHY ANDREW ROBERTS LONGFORD STREET RESIDENTIAL LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
TIMOTHY ANDREW ROBERTS PADDINGTON CENTRAL I (GP) LIMITED Director 2013-07-04 CURRENT 1999-12-06 Active
TIMOTHY ANDREW ROBERTS PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED Director 2013-07-04 CURRENT 2001-05-23 Active
TIMOTHY ANDREW ROBERTS PADDINGTON CENTRAL II (GP) LIMITED Director 2013-07-04 CURRENT 2004-04-02 Active
TIMOTHY ANDREW ROBERTS BL SHOREDITCH NO. 2 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
TIMOTHY ANDREW ROBERTS BL SHOREDITCH NO. 1 LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
TIMOTHY ANDREW ROBERTS BL CHESS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
TIMOTHY ANDREW ROBERTS ASHBAND LIMITED Director 2013-05-21 CURRENT 2002-04-04 Active
TIMOTHY ANDREW ROBERTS BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
TIMOTHY ANDREW ROBERTS CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
TIMOTHY ANDREW ROBERTS HEMPEL HOTELS LIMITED Director 2012-12-20 CURRENT 1992-07-03 Active
TIMOTHY ANDREW ROBERTS HEMPEL HOLDINGS LIMITED Director 2012-12-20 CURRENT 2005-01-25 Active
TIMOTHY ANDREW ROBERTS PARWICK PROPERTIES LIMITED Director 2012-11-01 CURRENT 2000-01-31 Converted / Closed
TIMOTHY ANDREW ROBERTS PARWICK INVESTMENTS LIMITED Director 2012-11-01 CURRENT 1948-05-18 Active
TIMOTHY ANDREW ROBERTS BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
TIMOTHY ANDREW ROBERTS 20 TRITON STREET LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
TIMOTHY ANDREW ROBERTS 10 TRITON STREET LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND INVESTMENTS N.V. Director 2011-10-10 CURRENT 2006-03-20 Active
TIMOTHY ANDREW ROBERTS BL BRADFORD FORSTER LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
TIMOTHY ANDREW ROBERTS BL CWMBRAN LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BL DONCASTER WHEATLEY LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
TIMOTHY ANDREW ROBERTS BL HC (DSCLI) LIMITED Director 2011-07-21 CURRENT 2001-09-20 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BL HC HEALTH AND FITNESS HOLDINGS LIMITED Director 2011-07-21 CURRENT 2002-02-15 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BL HC INVIC LEISURE LIMITED Director 2011-07-21 CURRENT 1990-01-26 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BL HC PROPERTY HOLDINGS LIMITED Director 2011-07-21 CURRENT 2009-05-01 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS WARDROBE PLACE LIMITED Director 2011-06-30 CURRENT 1950-06-13 Active
TIMOTHY ANDREW ROBERTS WARDROBE COURT LIMITED Director 2011-06-30 CURRENT 1948-09-22 Active
TIMOTHY ANDREW ROBERTS BL CW HOLDINGS NO2 COMPANY LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
TIMOTHY ANDREW ROBERTS 18-20 CRAVEN HILL GARDENS LIMITED Director 2011-06-13 CURRENT 2011-06-13 Active
TIMOTHY ANDREW ROBERTS BROADGATE ADJOINING PROPERTIES LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
TIMOTHY ANDREW ROBERTS MAYFLOWER RETAIL PARK BASILDON LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
TIMOTHY ANDREW ROBERTS BL TRITON BUILDING RESIDENTIAL LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
TIMOTHY ANDREW ROBERTS BL CLIFTON MOOR LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
TIMOTHY ANDREW ROBERTS THE LEADENHALL DEVELOPMENT COMPANY LIMITED Director 2010-12-21 CURRENT 2010-11-02 Active
TIMOTHY ANDREW ROBERTS MOORFIELDS NOMINEE 1 LIMITED Director 2010-11-15 CURRENT 2010-11-15 Dissolved 2017-05-23
TIMOTHY ANDREW ROBERTS MOORFIELDS NOMINEE 2 LIMITED Director 2010-11-15 CURRENT 2010-11-15 Dissolved 2017-05-23
TIMOTHY ANDREW ROBERTS 20 BROCK STREET LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
TIMOTHY ANDREW ROBERTS 10 BROCK STREET LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
TIMOTHY ANDREW ROBERTS 17-19 BEDFORD STREET LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
TIMOTHY ANDREW ROBERTS BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
TIMOTHY ANDREW ROBERTS BROADGATE PHC 2010 LIMITED Director 2010-06-11 CURRENT 2010-05-07 Active
TIMOTHY ANDREW ROBERTS 350 EUSTON ROAD LIMITED Director 2010-03-16 CURRENT 1993-11-08 Active
TIMOTHY ANDREW ROBERTS BROADGATE PROPERTY HOLDINGS LIMITED Director 2009-11-03 CURRENT 1999-02-03 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 5) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 8) 2008 LIMITED Director 2009-11-03 CURRENT 2008-03-28 Active
TIMOTHY ANDREW ROBERTS 201 BISHOPSGATE LIMITED Director 2009-11-03 CURRENT 1998-08-21 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 5) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 15A) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 15B) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 15C) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 14) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 3) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 7) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 11) Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 2) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 9) LIMITED Director 2009-11-03 CURRENT 1999-01-28 Active
TIMOTHY ANDREW ROBERTS BROADGATE (LENDING) LIMITED Director 2009-11-03 CURRENT 1999-02-25 Active
TIMOTHY ANDREW ROBERTS BROADGATE (CASH MANAGEMENT) LIMITED Director 2009-11-03 CURRENT 1999-02-25 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 16) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 6) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (FUNDING) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (PHC 11) 2005 LIMITED Director 2009-11-03 CURRENT 2004-12-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE (FUNDING) PLC Director 2009-11-03 CURRENT 1999-02-25 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BLUEBUTTON (12702) LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
TIMOTHY ANDREW ROBERTS 39 VICTORIA STREET LIMITED Director 2009-10-09 CURRENT 2009-10-09 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS ESTATE MANAGEMENT (BRICK) LIMITED Director 2009-09-16 CURRENT 1999-02-03 Active
TIMOTHY ANDREW ROBERTS BLUEBUTTON PROPERTIES UK LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active
TIMOTHY ANDREW ROBERTS BL OSNABURGH ST RESIDENTIAL LTD Director 2009-04-08 CURRENT 2009-04-08 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED Director 2008-04-01 CURRENT 2008-02-26 Active
TIMOTHY ANDREW ROBERTS NUGENT SHOPPING PARK LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active
TIMOTHY ANDREW ROBERTS MOORAGE (PROPERTY DEVELOPMENTS) LIMITED Director 2006-12-18 CURRENT 1974-09-27 Active
TIMOTHY ANDREW ROBERTS EUSTON TOWER LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
TIMOTHY ANDREW ROBERTS 1 & 4 & 7 TRITON LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
TIMOTHY ANDREW ROBERTS PILLAR DENTON LIMITED Director 2006-11-22 CURRENT 1994-10-24 Active
TIMOTHY ANDREW ROBERTS BL DEPARTMENT STORES HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL SUPERSTORES HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL CITY OFFICES HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
TIMOTHY ANDREW ROBERTS BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS BL INTERMEDIATE HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS BL RESIDUAL HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS BL OFFICE HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS BL RETAIL HOLDING COMPANY LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
TIMOTHY ANDREW ROBERTS LHR 152 LIMITED Director 2006-09-11 CURRENT 1981-02-09 Active
TIMOTHY ANDREW ROBERTS THE MARY STREET ESTATE LIMITED Director 2006-09-11 CURRENT 1894-11-27 Active
TIMOTHY ANDREW ROBERTS BLD (A) LIMITED Director 2006-09-11 CURRENT 1949-04-12 Active
TIMOTHY ANDREW ROBERTS BLD PROPERTY HOLDINGS LIMITED Director 2006-09-11 CURRENT 1964-10-20 Active
TIMOTHY ANDREW ROBERTS LONEBRIDGE UK LIMITED Director 2006-09-11 CURRENT 1996-12-13 Active
TIMOTHY ANDREW ROBERTS BLD (EBURY GATE) LIMITED Director 2006-09-11 CURRENT 1999-10-22 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS OSNABURGH STREET LIMITED Director 2006-08-24 CURRENT 2006-07-25 Active
TIMOTHY ANDREW ROBERTS BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED Director 2006-07-14 CURRENT 1986-07-15 Active
TIMOTHY ANDREW ROBERTS CAVENDISH GEARED LIMITED Director 2006-07-14 CURRENT 1993-01-07 Active
TIMOTHY ANDREW ROBERTS APARTPOWER LIMITED Director 2006-07-14 CURRENT 1993-06-30 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS EXCHANGE SQUARE MANAGEMENT LIMITED Director 2006-07-14 CURRENT 1986-07-15 Active
TIMOTHY ANDREW ROBERTS EXCHANGE HOUSE HOLDINGS LIMITED Director 2006-07-14 CURRENT 1986-07-15 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS PROJECT SPIRIT TARGET LIMITED Director 2006-07-14 CURRENT 2004-08-26 Liquidation
TIMOTHY ANDREW ROBERTS BARSTEP LIMITED Director 2006-07-14 CURRENT 2004-09-06 Active
TIMOTHY ANDREW ROBERTS YORK HOUSE W1 LIMITED Director 2006-07-14 CURRENT 1993-11-18 Active
TIMOTHY ANDREW ROBERTS ORBITAL SHOPPING PARK SWINDON LIMITED Director 2006-07-14 CURRENT 2005-06-23 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND INDUSTRIAL LIMITED Director 2006-07-14 CURRENT 1959-12-01 Active
TIMOTHY ANDREW ROBERTS BAYEAST PROPERTY CO LIMITED Director 2006-07-14 CURRENT 1959-08-26 Active
TIMOTHY ANDREW ROBERTS B.L.HOLDINGS LIMITED Director 2006-07-14 CURRENT 1856-11-04 Active
TIMOTHY ANDREW ROBERTS ADAMANT INVESTMENT CORPORATION LIMITED Director 2006-07-14 CURRENT 1927-10-17 Active
TIMOTHY ANDREW ROBERTS BROADGATE SOUTH MANAGEMENT LIMITED Director 2006-07-14 CURRENT 1985-01-30 Active
TIMOTHY ANDREW ROBERTS BOLDSWITCH LIMITED Director 2006-07-14 CURRENT 1988-10-19 Active
TIMOTHY ANDREW ROBERTS HYFLEET LIMITED Director 2006-07-14 CURRENT 1993-07-14 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS 338 EUSTON ROAD LIMITED Director 2006-07-14 CURRENT 1994-01-06 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND PROPERTY MANAGEMENT LIMITED Director 2006-07-14 CURRENT 1994-01-31 Active
TIMOTHY ANDREW ROBERTS CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED Director 2006-07-14 CURRENT 1998-03-03 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND CITY OFFICES LIMITED Director 2006-07-14 CURRENT 2000-03-13 Active
TIMOTHY ANDREW ROBERTS INSISTMETAL 2 LIMITED Director 2006-07-14 CURRENT 2001-03-16 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND (JOINT VENTURES) LIMITED Director 2006-07-14 CURRENT 2003-02-28 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND BROADGATE 2005 LIMITED Director 2006-07-14 CURRENT 2004-12-01 Active
TIMOTHY ANDREW ROBERTS LINESTAIR LIMITED Director 2006-07-14 CURRENT 2005-12-16 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS UNITED KINGDOM PROPERTY COMPANY LIMITED Director 2006-07-14 CURRENT 1932-06-24 Active
TIMOTHY ANDREW ROBERTS UNION PROPERTY CORPORATION LIMITED Director 2006-07-14 CURRENT 1960-07-12 Active
TIMOTHY ANDREW ROBERTS TPP INVESTMENTS LIMITED Director 2006-07-14 CURRENT 2003-07-24 Active
TIMOTHY ANDREW ROBERTS STOCKTON RETAIL PARK LIMITED Director 2006-07-14 CURRENT 2005-06-23 Active
TIMOTHY ANDREW ROBERTS TBL HOLDINGS LIMITED Director 2005-09-12 CURRENT 1999-09-07 Active
TIMOTHY ANDREW ROBERTS TBL (BROMLEY) LIMITED Director 2005-09-12 CURRENT 1999-09-13 Active
TIMOTHY ANDREW ROBERTS TBL (LISNAGELVIN) LIMITED Director 2005-09-12 CURRENT 1999-10-06 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS TBL (BURSLEDON) LIMITED Director 2005-09-12 CURRENT 1999-10-07 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS RI TSC PETERBOROUGH LIMITED Director 2005-09-12 CURRENT 1999-10-07 Active
TIMOTHY ANDREW ROBERTS TBL PROPERTIES LIMITED Director 2005-09-12 CURRENT 1999-10-18 Active
TIMOTHY ANDREW ROBERTS TBL (MAIDSTONE) LIMITED Director 2005-09-12 CURRENT 1999-10-07 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS TESCO BURY LIMITED Director 2005-09-12 CURRENT 1999-10-06 Active
TIMOTHY ANDREW ROBERTS RI TSC MILTON KEYNES LIMITED Director 2005-09-12 CURRENT 1999-10-06 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND FUND MANAGEMENT LIMITED Director 2005-07-28 CURRENT 2002-05-29 Active
TIMOTHY ANDREW ROBERTS ST. STEPHENS SHOPPING CENTRE LIMITED Director 2005-07-22 CURRENT 2003-10-14 Active
TIMOTHY ANDREW ROBERTS GILTBROOK RETAIL PARK NOTTINGHAM LIMITED Director 2005-07-21 CURRENT 2005-06-02 Active
TIMOTHY ANDREW ROBERTS UNION PROPERTY HOLDINGS (LONDON) LIMITED Director 2005-07-21 CURRENT 1946-11-16 Active
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.4) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.5) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.3) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPERTIES (NO.5) LTD Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.13) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPERTIES (NO.4) LTD Director 2005-02-22 CURRENT 2004-10-26 Active
TIMOTHY ANDREW ROBERTS BF PROPCO (NO.1) LIMITED Director 2005-02-22 CURRENT 2004-10-26 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BRITISH LAND DEPARTMENT STORES LIMITED Director 2005-01-28 CURRENT 2004-12-14 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BLU SECURITIES LIMITED Director 2002-01-24 CURRENT 1997-02-18 Active
TIMOTHY ANDREW ROBERTS BRITISH LAND IN TOWN RETAIL LIMITED Director 2002-01-24 CURRENT 1997-02-21 Active
TIMOTHY ANDREW ROBERTS MEADOWHALL CENTRE LIMITED Director 2001-12-20 CURRENT 2000-02-02 Active
TIMOTHY ANDREW ROBERTS THE BRITISH LAND CORPORATION LIMITED Director 2000-09-29 CURRENT 1988-12-22 Active - Proposal to Strike off
TIMOTHY ANDREW ROBERTS BRITISH LAND PROPERTIES LIMITED Director 1999-03-25 CURRENT 1998-04-08 Active
TIMOTHY SCORE THE ROYAL NATIONAL THEATRE Director 2017-07-31 CURRENT 1963-02-08 Active
TIMOTHY SCORE NATIONAL THEATRE PRODUCTIONS LIMITED Director 2017-07-31 CURRENT 1984-05-17 Active
TIMOTHY SCORE PEARSON PLC Director 2015-01-01 CURRENT 1897-08-12 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED Director 2017-03-27 CURRENT 2006-06-20 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PARTNERSHIPS LIMITED Director 2015-11-19 CURRENT 2015-11-18 Active
REBECCA JANE WORTHINGTON COPTHORN HOLDINGS LIMITED Director 2015-08-01 CURRENT 2004-05-25 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED Director 2015-08-01 CURRENT 2005-09-06 Active
REBECCA JANE WORTHINGTON MILLGATE DEVELOPMENTS LIMITED Director 2015-08-01 CURRENT 1988-03-10 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED Director 2015-08-01 CURRENT 2005-08-05 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED Director 2015-08-01 CURRENT 2006-02-27 Active
REBECCA JANE WORTHINGTON MILLGATE (UK) HOLDINGS LIMITED Director 2015-08-01 CURRENT 2014-01-24 Active
REBECCA JANE WORTHINGTON COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED Director 2015-08-01 CURRENT 2005-08-05 Active
REBECCA JANE WORTHINGTON LODESTONE CAPITAL LTD Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0230/04/24 STATEMENT OF CAPITAL GBP 234694165.75
2024-03-2828/03/24 STATEMENT OF CAPITAL GBP 234691005.75
2024-03-0129/02/24 STATEMENT OF CAPITAL GBP 234685247.25
2024-03-01SH0129/02/24 STATEMENT OF CAPITAL GBP 234685247.25
2024-02-0131/01/24 STATEMENT OF CAPITAL GBP 234666231.5
2024-02-01SH0131/01/24 STATEMENT OF CAPITAL GBP 234666231.5
2023-12-2929/12/23 STATEMENT OF CAPITAL GBP 234640054
2023-12-29SH0129/12/23 STATEMENT OF CAPITAL GBP 234640054
2023-11-13AP01DIRECTOR APPOINTED MS MARY RICKS
2023-10-31SH0131/10/23 STATEMENT OF CAPITAL GBP 234633050.5
2023-09-12DIRECTOR APPOINTED AMANDA FELICITY MACKENZIE
2023-09-12AP01DIRECTOR APPOINTED AMANDA FELICITY MACKENZIE
2023-08-04CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-3131/07/23 STATEMENT OF CAPITAL GBP 234629144.5
2023-07-31SH0131/07/23 STATEMENT OF CAPITAL GBP 234629144.5
2023-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Dirctor be and are hereby authorised to adopt, market purchase maximum purchase 11/07/2023</ul>
2023-07-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2023-06-3030/06/23 STATEMENT OF CAPITAL GBP 234621872.25
2023-06-30SH0130/06/23 STATEMENT OF CAPITAL GBP 234621872.25
2023-04-2828/04/23 STATEMENT OF CAPITAL GBP 234586820.25
2023-04-28SH0128/04/23 STATEMENT OF CAPITAL GBP 234586820.25
2023-04-0331/03/23 STATEMENT OF CAPITAL GBP 234583744.75
2023-04-03SH0131/03/23 STATEMENT OF CAPITAL GBP 234583744.75
2023-02-2828/02/23 STATEMENT OF CAPITAL GBP 234579732.25
2023-02-28SH0128/02/23 STATEMENT OF CAPITAL GBP 234579732.25
2023-02-0131/01/23 STATEMENT OF CAPITAL GBP 234574716.5
2023-02-01SH0131/01/23 STATEMENT OF CAPITAL GBP 234574716.5
2022-11-30SH0110/11/22 STATEMENT OF CAPITAL GBP 234571876.75
2022-10-31SH0131/10/22 STATEMENT OF CAPITAL GBP 234570872.5
2022-09-3030/09/22 STATEMENT OF CAPITAL GBP 234567683.5
2022-09-30SH0130/09/22 STATEMENT OF CAPITAL GBP 234567683.5
2022-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-03RES09Resolution of authority to purchase a number of shares
2022-07-26SH0126/07/22 STATEMENT OF CAPITAL GBP 234566753.5
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN MACPHERSON
2022-06-30SH0130/06/22 STATEMENT OF CAPITAL GBP 234563955.75
2022-03-31SH0128/03/22 STATEMENT OF CAPITAL GBP 234527358.75
2022-02-0404/01/22 STATEMENT OF CAPITAL GBP 234526355
2022-02-04SH0104/01/22 STATEMENT OF CAPITAL GBP 234526355
2022-01-18Director's details changed for Mr Simon Geoffrey Carter on 2020-11-18
2022-01-18Director's details changed for Mr Simon Geoffrey Carter on 2022-01-17
2022-01-18CH01Director's details changed for Mr Simon Geoffrey Carter on 2020-11-18
2021-12-2323/12/21 STATEMENT OF CAPITAL GBP 234524379.5
2021-12-23SH0123/12/21 STATEMENT OF CAPITAL GBP 234524379.5
2021-11-30SH0130/11/21 STATEMENT OF CAPITAL GBP 234522787.5
2021-10-29SH0129/10/21 STATEMENT OF CAPITAL GBP 234521213.75
2021-09-30SH0130/09/21 STATEMENT OF CAPITAL GBP 234503566
2021-09-01AP01DIRECTOR APPOINTED MR MARK JONATHAN AEDY
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-30SH0106/07/21 STATEMENT OF CAPITAL GBP 234499631
2021-07-30RES09Resolution of authority to purchase a number of shares
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-19AP01DIRECTOR APPOINTED MR BHAVESH MISTRY
2021-06-30SH0110/06/21 STATEMENT OF CAPITAL GBP 234497983.75
2021-04-30SH0130/04/21 STATEMENT OF CAPITAL GBP 234497827.5
2021-04-10SH0131/03/21 STATEMENT OF CAPITAL GBP 234495498
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NICHOLAS JACKSON
2021-03-19AP01DIRECTOR APPOINTED LORAINE WOODHOUSE
2021-01-29SH0104/01/21 STATEMENT OF CAPITAL GBP 234494629
2021-01-20SH0123/12/20 STATEMENT OF CAPITAL GBP 234492276
2021-01-04AP01DIRECTOR APPOINTED MRS IRVINDER GOODHEW
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE WORTHINGTON
2020-10-30SH0130/10/20 STATEMENT OF CAPITAL GBP 234491931.25
2020-10-01MR05All of the property or undertaking has been released from charge for charge number 006219200042
2020-09-21MR05
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-13RES13Resolutions passed:
  • Market purchase of max 92,668,307 ordinary shares 29/07/2020
  • Resolution of removal of pre-emption rights
2020-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-31SH0116/07/20 STATEMENT OF CAPITAL GBP 234489496
2020-06-30SH0111/06/20 STATEMENT OF CAPITAL GBP 234484524.25
2020-04-30SH0106/04/20 STATEMENT OF CAPITAL GBP 234487273.75
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 006219200042
2020-03-27SH0127/02/20 STATEMENT OF CAPITAL GBP 234484524.25
2020-01-31SH0131/01/20 STATEMENT OF CAPITAL GBP 234484352
2020-01-13SH0131/12/19 STATEMENT OF CAPITAL GBP 234480067.75
2019-12-13SH0114/11/19 STATEMENT OF CAPITAL GBP 234473849.75
2019-11-07SH0131/10/19 STATEMENT OF CAPITAL GBP 234472866.75
2019-10-29SH03Purchase of own shares
2019-10-08SH03Purchase of own shares
2019-09-09SH03Purchase of own shares
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-09SH03Purchase of own shares
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-02SH0131/07/19 STATEMENT OF CAPITAL GBP 236934351.5
2019-08-02RES09Resolution of authority to purchase a number of shares
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILDERSLEEVE
2019-07-09SH03Purchase of own shares
2019-06-03SH0101/05/19 STATEMENT OF CAPITAL GBP 239763093
2019-05-10SH0112/04/19 STATEMENT OF CAPITAL GBP 239762230
2019-05-05SH0105/04/19 STATEMENT OF CAPITAL GBP 240148417
2019-04-30SH03Purchase of own shares
2019-04-16SH03Purchase of own shares
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW ROBERTS
2019-04-01SH0128/03/19 STATEMENT OF CAPITAL GBP 240147268
2019-03-25SH03Purchase of own shares
2019-03-07SH03Purchase of own shares
2019-03-01SH0128/02/19 STATEMENT OF CAPITAL GBP 241226137.75
2019-02-11SH03Purchase of own shares
2019-02-04SH0131/01/19 STATEMENT OF CAPITAL GBP 242003527.75
2019-02-04SH03Purchase of own shares
2019-01-15SH03Purchase of own shares
2019-01-08SH03Purchase of own shares
2018-12-19SH03Purchase of own shares
2018-07-30SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-30SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-24RES13COMPANY BUSINESS 17/07/2018
2018-07-24RES01ADOPT ARTICLES 17/07/2018
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 248383252.25
2018-07-03SH0130/06/18 STATEMENT OF CAPITAL GBP 248383252.25
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 248548083
2018-06-07SH0123/05/18 STATEMENT OF CAPITAL GBP 248548083
2018-06-07SH0123/05/18 STATEMENT OF CAPITAL GBP 248548083
2018-05-25AP01DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
2018-05-23SH0119/04/18 STATEMENT OF CAPITAL GBP 248530557.5
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 248464281.25
2018-04-05SH0119/03/18 STATEMENT OF CAPITAL GBP 248464281.25
2018-04-03SH03RETURN OF PURCHASE OF OWN SHARES
2018-04-03SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-14SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-06SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-06SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-06SH03RETURN OF PURCHASE OF OWN SHARES
2018-03-06SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 248460171
2018-02-28SH0128/02/18 STATEMENT OF CAPITAL GBP 248460171
2018-02-28SH0131/01/18 STATEMENT OF CAPITAL GBP 250975105.75
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-24SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-24SH03RETURN OF PURCHASE OF OWN SHARES
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL
2018-01-15TM02APPOINTMENT TERMINATED, SECRETARY BRUCE JAMES
2018-01-15AP03SECRETARY APPOINTED BRONA ROSE MCKEOWN
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY ADAMS
2018-01-11AP01DIRECTOR APPOINTED MR ALASTAIR JAMES HUGHES
2018-01-11AP01DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 253097537.5
2018-01-08SH0128/12/17 STATEMENT OF CAPITAL GBP 253097537.5
2017-12-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-08SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-04SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-04SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 255361825.75
2017-11-15SH0102/11/17 STATEMENT OF CAPITAL GBP 255361825.75
2017-10-23SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-16SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 257638472
2017-10-02SH0129/09/17 STATEMENT OF CAPITAL GBP 257638472
2017-09-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-21SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-01AP01DIRECTOR APPOINTED MR PREBEN PREBENSEN
2017-09-01TM02APPOINTMENT TERMINATED, SECRETARY ELAINE WILLIAMS
2017-09-01AP03SECRETARY APPOINTED MR BRUCE MICHAEL JAMES
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 260282452.25
2017-08-07SH0107/07/17 STATEMENT OF CAPITAL GBP 260282452.25
2017-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNBULL
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BORROWS
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 260280817.5
2017-07-03SH0130/06/17 STATEMENT OF CAPITAL GBP 260280817.5
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SCORE / 28/06/2017
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 260258458.25
2017-03-15SH0114/03/17 STATEMENT OF CAPITAL GBP 260258458.25
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 260256752.75
2017-01-26SH0125/01/17 STATEMENT OF CAPITAL GBP 260256752.75
2017-01-11AP01DIRECTOR APPOINTED MR NICHOLAS IAN MACPHERSON
2016-12-19SH0109/12/16 STATEMENT OF CAPITAL GBP 260240430.25
2016-12-02SH0130/11/16 STATEMENT OF CAPITAL GBP 260232170.75
2016-12-02SH0130/09/16 STATEMENT OF CAPITAL GBP 260230003
2016-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, NO UPDATES
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 260217288.3
2016-08-01SH0128/07/16 STATEMENT OF CAPITAL GBP 260217288.3
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 260183025.5
2016-07-22SH0122/07/16 STATEMENT OF CAPITAL GBP 260183025.5
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA KATHARINE WADE-GERY / 13/06/2016
2016-04-21SH0114/01/16 STATEMENT OF CAPITAL GBP 260001620
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 260002626.5
2016-03-22AR0131/01/16 NO MEMBER LIST
2015-12-01AP03SECRETARY APPOINTED ELAINE WILLIAMS
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY CHARLES MIDDLETON
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 259307867.3
2015-10-28SH0129/09/15 STATEMENT OF CAPITAL GBP 259307867.30
2015-09-22SH0102/09/15 STATEMENT OF CAPITAL GBP 259004051.50
2015-09-08RES13COMPANY TO MAKE A OF ITS ORDINARY SHARES OF 25 PENCE EACH, THE MAXIMUM, NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 102,068,236 21/07/2015 21/07/2015
2015-09-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 257987152.5
2015-06-24SH0101/06/15 STATEMENT OF CAPITAL GBP 257987152.5
2015-06-15AP01DIRECTOR APPOINTED LAURA KATHARINE WADE-GERY
2015-05-22AP03SECRETARY APPOINTED CHARLES JOHN MIDDLETON
2015-05-22TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA PENRICE
2015-05-01AP01DIRECTOR APPOINTED PROFESSOR LYNN GLADDEN
2015-03-26SH0119/02/15 STATEMENT OF CAPITAL GBP 257779356
2015-03-12AR0131/01/15 NO MEMBER LIST
2015-01-22SH0108/01/15 STATEMENT OF CAPITAL GBP 257613746.50
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DIANA HARDING
2014-10-20SH0108/10/14 STATEMENT OF CAPITAL GBP 257285445
2014-08-16AP03SECRETARY APPOINTED VICTORIA MARGARET PENRICE
2014-08-16TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY BRAINE
2014-08-16SH0129/07/14 STATEMENT OF CAPITAL GBP 256034915.50
2014-07-29RES13OTHER COMPANY BUSINESS 18/07/2014
2014-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-26MISCAUD RESIGNATION SEC 521
2014-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-13SH0102/06/14 STATEMENT OF CAPITAL GBP 255809438.80
2014-06-06AUDAUDITOR'S RESIGNATION
2014-04-22SH0104/04/14 STATEMENT OF CAPITAL GBP 254942205.50
2014-03-24AP01DIRECTOR APPOINTED TIMOTHY SCORE
2014-03-03AR0131/01/14 FULL LIST
2014-02-24SH0113/02/14 STATEMENT OF CAPITAL GBP 254750834
2014-01-14SH0106/01/14 STATEMENT OF CAPITAL GBP 253659395.25
2013-11-14SH0108/11/13 STATEMENT OF CAPITAL GBP 253592432
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PYM
2013-10-09SH0125/09/13 STATEMENT OF CAPITAL GBP 252589351
2013-08-27SH0109/08/13 STATEMENT OF CAPITAL GBP 252417089
2013-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-07-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-18SH0108/07/13 STATEMENT OF CAPITAL GBP 250958618
2013-06-17SH0130/05/13 STATEMENT OF CAPITAL GBP 250872172.80
2013-05-20SH0110/05/13 STATEMENT OF CAPITAL GBP 250756421.75
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2013-04-11SH0121/03/13 STATEMENT OF CAPITAL GBP 249422872
2013-04-08SH0115/03/13 STATEMENT OF CAPITAL GBP 249421723.50
2013-03-08SH0126/02/13 STATEMENT OF CAPITAL GBP 227003072.50
2013-03-06AR0131/01/13 FULL LIST
2013-02-14SH0111/02/13 STATEMENT OF CAPITAL GBP 226573051.75
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON SMITH
2013-01-21SH0110/01/13 STATEMENT OF CAPITAL GBP 226549708.75
2013-01-06SH0120/12/12 STATEMENT OF CAPITAL GBP 226526123.25
2012-12-05SH0128/11/12 STATEMENT OF CAPITAL GBP 226499509.75
2012-11-23SH0109/11/12 STATEMENT OF CAPITAL GBP 226495231.75
2012-11-05SH0122/10/12 STATEMENT OF CAPITAL GBP 225397962.75
2012-10-19SH0109/10/12 STATEMENT OF CAPITAL GBP 225395338
2012-10-17SH0127/09/12 STATEMENT OF CAPITAL GBP 225394501.25
2012-10-02SH0120/09/12 STATEMENT OF CAPITAL GBP 225390426.50
2012-10-02SH0120/09/12 STATEMENT OF CAPITAL GBP 225383476
2012-09-24SH0112/09/12 STATEMENT OF CAPITAL GBP 225370981.75
2012-09-18SH0106/09/12 STATEMENT OF CAPITAL GBP 225237239.75
2012-09-13SH0103/09/12 STATEMENT OF CAPITAL GBP 225152691.50
2012-09-13SH0124/08/12 STATEMENT OF CAPITAL GBP 225120121
2012-09-06SH0121/08/12 STATEMENT OF CAPITAL GBP 225078496.25
2012-08-17SH0109/08/12 STATEMENT OF CAPITAL GBP 225070212.50
2012-08-14SH0107/08/12 STATEMENT OF CAPITAL GBP 225069728.25
2012-08-08SH0102/08/12 STATEMENT OF CAPITAL GBP 225066937.75
2012-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-17RES13MARKET PURCHASE OF MAX 88894396 RE ELECT OFFICERS AND APPROVE ACCTS AND RUMERATION REPORT 13/07/2012
2012-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-28AR0131/01/12 FULL LIST
2011-12-13AD02SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY
2011-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-20RES13RECEIVE ACCTS/APPROVAL/RE-ELECT/AUTHORISATION 15/07/2011
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
2011-04-15AP01DIRECTOR APPOINTED WILLIAM NICHOLAS JACKSON
2011-03-18AP01DIRECTOR APPOINTED SIMON ALEXANDER BORROWS
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE COWDERY
2011-03-15AP01DIRECTOR APPOINTED LUCINDA MARGARET BELL
2011-02-22AR0131/01/11 NO CHANGES
2011-01-27AR0131/12/10 FULL LIST
2010-10-27RES01ADOPT ARTICLES 16/07/2010
2010-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SWANNELL
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
2010-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADAM COWDERY / 15/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 15/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ANDREW TURNBULL / 15/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ASHBURNHAM SWANNELL / 15/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILDERSLEEVE / 15/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER SHAW GIBSON SMITH / 15/04/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRAINE / 15/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MONTAGUE GRIGG / 15/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY JOHN ADAMS / 15/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES ROBERTS / 15/04/2010
2010-02-15AR0131/12/09 BULK LIST
2010-02-04AP01DIRECTOR APPOINTED MR CHARLES SHERIDAN ALEXANDER MAUDSLEY
2010-01-20AP01DIRECTOR APPOINTED RICHARD ALAN PYM
2010-01-14AP01DIRECTOR APPOINTED STEPHEN PAUL SMITH
2010-01-14AP01DIRECTOR APPOINTED DIANA HARDING
2009-12-03RES13PRINCIPAL TRANSACTION DOCUMENTS 08/10/2009
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2009-10-14SH0114/08/09 STATEMENT OF CAPITAL GBP 217498008.25
2009-10-14SH0114/08/09 STATEMENT OF CAPITAL GBP 215970386.50
2009-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-12AD02SAIL ADDRESS CREATED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 39
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT CHARGE 1982-11-04 Outstanding STANDARD CHARTERED MERCHANT BANK LIMITED
GUARANTY 1982-04-28 Outstanding CITIBANK N.AAND ALL THE OTHER BANKS SET OUT IN THE APPENDIXTO DOC. M122
GUARANTY 1982-04-28 Outstanding BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
TRUST DEED 1981-09-16 Outstanding SIMMONS & SIMMONS
MORTGAGE 1977-11-30 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED.
CASH COLLATERAL ASSIGNMENT 1977-11-24 Outstanding CITIBANK N.A. LONDON BRANCH.
MORTGAGE DEBENTURE 1977-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1977-09-05 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED
MORTGAGE 1977-08-31 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1977-07-18 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1977-07-15 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1977-06-03 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1977-03-10 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1977-01-25 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1977-01-25 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1977-01-11 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMORANDUM OF DEPOSIT 1976-10-29 Outstanding LLOYDS BANK INT. (FRANCE) LTD.
MEMORANDUM OF DEPOSIT 1976-10-13 Outstanding LLOYDS BANK INT. (FRANCE) LTD.
MEMORANDUM OF DEPOSIT 1976-10-13 Outstanding LLOYDS BANK INT. (FRANCE) LTD.
MEMO OF DEPOSIT 1976-08-31 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1976-07-26 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1976-07-26 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT 1976-06-01 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE)
LETTER OF DEPOSIT 1976-04-21 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE)
MEMO OF DEPOSIT 1976-02-25 Outstanding LLOYDS BANK INTERNATIONAL (FRANCE)
A CHARGE CREATED BY CLAUSE 5 OF AN AGREEMENT 1975-03-19 Outstanding O C M LONDON
LEGAL MORTGAGE 1972-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE 1972-08-04 Outstanding ROTHSCHILD INTERCONTINENTAL BANK LTD.
FIXED AND FLOATING CHARGE 1972-08-04 Outstanding ROTHSCHILD INTERCONTINENTAL BANK LTD
CHARGE 1972-01-19 Outstanding ROTHSCHILD INTERCONTINENTAL BANK LTD.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Intangible Assets
Patents
We have not found any records of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) registering or being granted any patents
Domain Names

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) owns 35 domain names.

122LEADENHALLSTREET.co.uk   10portmansquare.co.uk   350regentsplace.co.uk   5broadgate.co.uk   fivebroadgate.co.uk   fiftyonelimestreet.co.uk   giltbrookretailpark.co.uk   leamingtonshoppingpark.co.uk   leadenhallbuilding.co.uk   newmerseyretailpark.co.uk   newmerseyshoppingpark.co.uk   pillarproperty.co.uk   stjamesretailpark.co.uk   teesside-park.co.uk   teessideshoppingpark.co.uk   tenexchangesquare.co.uk   tenportmansquare.co.uk   thetritonbuilding.co.uk   up-there.co.uk   birstallshoppingpark.co.uk   beehivecentre.co.uk   centreretailpark.co.uk   centrewesteastkilbride.co.uk   invernessretailpark.co.uk   regentsplace.co.uk   retailresponse.co.uk   theleadenhallbuilding.co.uk   forstersquare.co.uk   tritonbuilding.co.uk   valentinepark.co.uk   british-land.co.uk   fortkinnaird.co.uk   britishland.co.uk   britishlandplc.co.uk   britishlandcompany.co.uk  

Trademarks
We have not found any records of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7LX