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Company Information for BL NEWPORT LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
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Company Registration Number
 04967720 Private Limited Company
|
Company Overview
About Bl Newport Ltd
BL NEWPORT LIMITED was founded on 2003-11-18 and has its registered office in London. The organisation's status is listed as "Active". Bl Newport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| BL NEWPORT LIMITED | ||
| Legal Registered Office | ||
| YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Other companies in W1H | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04967720 | |
|---|---|---|
| Company ID Number | 04967720 | |
| Date formed | 2003-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-03-06 14:14:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BL NEWPORT LIMITED
|
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Company Officers of BL NEWPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
SARAH MORRELL BARZYCKI |
||
BRYAN LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISTAIR EWAN CLARK |
Director | ||
JOHN GIBNEY |
Director | ||
NDIANA EKPO |
Company Secretary | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
HONGYAN ECHO LU |
Director | ||
JOHANNA RUTH HARTLEY |
Director | ||
STEVEN ANDREW RIGBY |
Director | ||
JOHANNA RUTH HARTLEY |
Director | ||
IAN MAIR |
Director | ||
EMILY WHITE |
Director | ||
GRAHAM PETER EADE |
Director | ||
ELMA MORRIS |
Director | ||
DARREN WINDSOR RICHARDS |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
ANDREW MARC JONES |
Director | ||
MARK ANDREW STIRLING |
Director | ||
NICHOLAS CLAUD MOURANT |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
CLIVE JAMES PHILP |
Company Secretary | ||
NEIL TIMOTHY EARP |
Director | ||
MARK PETER WITHAM |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
JAMES MATTHEW RENNIE |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
CYRIL METLISS |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
ROBERT HOWELL |
Director | ||
NICHOLAS CLAUD MOURANT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| BL SOUTH CAMB LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2011-03-08 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 2) LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2004-11-10 | Active | |
| TOPSIDE STREET LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| BL WHITELEY LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| REGENTS PLACE RESIDENTIAL LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| FORT KINNAIRD GP LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| BL TUNBRIDGE WELLS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| BL MARBLE ARCH HOUSE LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
| BL WOOLWICH NOMINEE 2 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| BL WOOLWICH NOMINEE 1 LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| DRAKE PROPERTY NOMINEE (NO. 1) LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2004-11-10 | Active | |
| BL WOOLWICH LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
| DRAKE PROPERTY HOLDINGS LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2004-11-10 | Active | |
| BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| BL CW HOLDINGS PLOT K1 COMPANY LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| BL CW HOLDINGS PLOT A1 COMPANY LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-05-20 | Active | |
| BL CW DEVELOPMENTS PLOT A1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT G1 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT A2 LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW HOLDINGS PLOT A2 COMPANY LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL CW HOLDINGS PLOT G1 COMPANY LIMITED | Company Secretary | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| TESCO BRISLINGTON LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| BL CW LOWER LP COMPANY LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
| EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-11-08 | Active | |
| BL EDEN WALK LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| STOREY SPACES LTD | Company Secretary | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| PICCADILLY RESIDENTIAL LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
| BL FIXED UPLIFT NOMINEE 1 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| BL FIXED UPLIFT NOMINEE 2 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| BL RESIDENTIAL GENERAL PARTNER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
| MEADOWHALL CENTRE (1999) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-05-23 | Active | |
| CLARENDON PROPERTY COMPANY | Company Secretary | 2016-12-06 | CURRENT | 1933-06-19 | Active | |
| BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-07-15 | Active | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-06-02 | Active | |
| CAVENDISH GEARED LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-01-07 | Active | |
| TWEED PREMIER 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| TWEED PREMIER 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-25 | Dissolved 2018-05-01 | |
| EXCHANGE SQUARE MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-07-15 | Active | |
| HEMPEL HOTELS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1992-07-03 | Active | |
| BROADGATE PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-03 | Active | |
| RI SB BRADFORD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
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| BL HC (DSCLI) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| ASHBAND LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-04 | Active | |
| BL GOODMAN NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BL GOODMAN (LP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| PROJECT SPIRIT TARGET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-08-26 | Liquidation | |
| BARSTEP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-09-06 | Active | |
| BF PROPCO (NO.4) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BROADGATE (PHC 5) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BL SHOREDITCH DEVELOPMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-07 | Active | |
| HEMPEL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-25 | Active | |
| BL CRAWLEY | Company Secretary | 2016-12-06 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BLACKGLEN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
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| BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-05-15 | Active | |
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| 39 VICTORIA STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
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| BROADGATE ADJOINING PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-03-28 | Active | |
| BL CW HOLDINGS NO2 COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-13 | Active | |
| BL BRADFORD FORSTER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active | |
| 20 TRITON STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-01-17 | Active | |
| BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-04-17 | Active | |
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| BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-05-15 | Active | |
| BL CHESS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-05-29 | Active | |
| BL SHOREDITCH NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-14 | Active | |
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| BL SHOREDITCH NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-14 | Active | |
| BL GP CHESS NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| LONGFORD STREET RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-20 | Active | |
| WIIS CLARGES OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-26 | Active | |
| CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-07-04 | Active | |
| WIIS CLARGES RETAIL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-07-04 | Active | |
| CANADA WATER OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| MINHILL INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-14 | Active - Proposal to Strike off | |
| T (PARTNERSHIP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1997-09-19 | Active | |
| VYSON | Company Secretary | 2016-12-06 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| REBOLINE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
| TBL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-09-07 | Active | |
| TBL (BROMLEY) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-09-13 | Active | |
| TBL (BRENT PARK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
| TBL (LISNAGELVIN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| TBL (BURSLEDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| RI TSC PETERBOROUGH LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active | |
| TBL PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-18 | Active | |
| SYDALE | Company Secretary | 2016-12-06 | CURRENT | 1999-10-25 | Active | |
| VICINITEE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-07 | Active | |
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| BL RETAIL PROPERTIES 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-08-18 | Active | |
| PRIORY PARK MERTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| ST. STEPHENS SHOPPING CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-10-14 | Active | |
| ST JAMES PARADE (43) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| SURREY QUAYS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| RIGPHONE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-06-28 | Active | |
| OSNABURGH STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-07-25 | Active | |
| MEADOWHALL HOLDCO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| CITY RESIDENTIAL HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-11 | Active | |
| PARWICK HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-11 | Active | |
| CAPITOL PRESTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-02-21 | Active | |
| NUGENT SHOPPING PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-03-12 | Active | |
| MEADOWHALL GROUP (MLP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-20 | Active | |
| MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
| REGENTS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-01-26 | Active | |
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-11-02 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-03-16 | Active | |
| PC LEASE NOMINEE LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| MANBRIG PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1965-05-07 | Active - Proposal to Strike off | |
| BL HC INVIC LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| BAYEAST PROPERTY CO LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1959-08-26 | Active | |
| LIVERPOOL EXCHANGE COMPANY LIMITED(THE) | Company Secretary | 2016-12-06 | CURRENT | 1951-01-05 | Active - Proposal to Strike off | |
| MAYFAIR PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1922-03-23 | Active | |
| ADAMANT INVESTMENT CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1927-10-17 | Active | |
| MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1974-09-27 | Active | |
| BROADGATE CITY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1983-11-10 | Active | |
| BROADGATE SQUARE LTD | Company Secretary | 2016-12-06 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BLACKWALL (1) | Company Secretary | 2016-12-06 | CURRENT | 1986-05-30 | Active | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Company Secretary | 2016-12-06 | CURRENT | 1986-07-22 | Liquidation | |
| BROADGATE COURT INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-20 | Active | |
| BROADGATE EXCHANGE SQUARE | Company Secretary | 2016-12-06 | CURRENT | 1986-10-02 | Active | |
| CHESHINE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1987-01-02 | Active | |
| BOLDSWITCH LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-10-19 | Active | |
| SHOREDITCH SUPPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-14 | Active | |
| FRP GROUP LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-13 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-31 | Active | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-04-08 | Active | |
| LONDON AND HENLEY (UK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-06-05 | Active | |
| 201 BISHOPSGATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-08-21 | Active | |
| 8/10 THROGMORTON AVENUE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-11-18 | Active | |
| BROADGATE (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 8) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| BROADGATE (PHC 15A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 14) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 9) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-28 | Active | |
| ESTATE MANAGEMENT (BRICK) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-03 | Active | |
| BROADGATE (LENDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active | |
| BRITISH LAND FINANCING LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
| PADDINGTON CENTRAL I (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-12-06 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-03-13 | Active | |
| LONDON AND HENLEY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-04-13 | Active | |
| BL WEST (WATLING HOUSE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-09-07 | Active | |
| RI SB CARDIFF LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| INSISTMETAL 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-03-16 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-23 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| BL HC (DSCH) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BRITISH LAND REGENERATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
| COMGENIC LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| BARNDRILL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BARNCLASS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-05-09 | Active | |
| BLD (SJ) INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-02-28 | Active | |
| BL GOODMAN (GENERAL PARTNER) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
| BROADGATE ESTATES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-06 | Active | |
| BL LOGISTICS INVESTMENT 3 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-07-26 | Active | |
| BF PROPCO (NO.19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BF PROPCO (NO.5) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPERTIES (NO.5) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BL RESIDENTIAL NO. 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BROADGATE (PHC 16) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| CHANTWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
| BRITISH LAND ACQUISITIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-05-26 | Active | |
| BL HEALTH CLUBS PH NO 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| CASEPLANE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
| MEADOWHALL (MLP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-10 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND AQUA PARTNERSHIP (2) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| 1 & 4 & 7 TRITON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-12-11 | Active | |
| MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-04-30 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-01-29 | Active | |
| BL HC PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| BLSSP (PHC 2 2010) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| BL HOLDINGS 2010 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-08-23 | Active | |
| 10 BROCK STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2010-10-08 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-01-27 | Active | |
| BL OFFICE PROPERTIES 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-29 | Active | |
| BL CWMBRAN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| BL DONCASTER WHEATLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-20 | Active | |
| 10 TRITON STREET LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-01-17 | Active | |
| BLSSP (PHC 1 2012) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| BL PICCADILLY RESIDENTIAL LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-09-26 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-06-03 | Active | |
| DRAKE CIRCUS LEISURE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2014-08-28 | Active | |
| HILDEN PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| SHOPPING CENTRES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
| THE BRITISH LAND CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Company Secretary | 2016-12-06 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| WARDROBE PLACE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-09-22 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1946-11-16 | Active | |
| UNITED KINGDOM PROPERTY COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1932-06-24 | Active | |
| THE MARY STREET ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1894-11-27 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1960-07-12 | Active | |
| SELECTED LAND AND PROPERTY COMPANY, | Company Secretary | 2016-12-06 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| SALMAX PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-09-24 | Active | |
| ROHAWK PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| PARWICK INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1948-05-18 | Active | |
| MERCARI | Company Secretary | 2016-12-06 | CURRENT | 1910-11-11 | Active | |
| PROJECT SUNRISE INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1979-10-31 | Active - Proposal to Strike off | |
| PROJECT SUNRISE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-09-30 | Active | |
| MERCARI HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-10-09 | Active | |
| KINGSMERE PRODUCTIONS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1947-09-06 | Active - Proposal to Strike off | |
| CRESCENT WEST PROPERTIES | Company Secretary | 2016-12-06 | CURRENT | 1964-05-22 | Active | |
| BLD (A) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1949-04-12 | Active | |
| INDUSTRIAL REAL ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1952-01-21 | Active | |
| BLD PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1962-08-17 | Active - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-20 | Active | |
| ADSHILTA LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
| LHR 152 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-02-09 | Active | |
| BROADGATE SOUTH MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1985-01-30 | Active | |
| BROADGATE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| BROADGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-01-24 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-04 | Active - Proposal to Strike off | |
| BRITISH LAND PROPERTY SERVICES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1989-03-30 | Active | |
| L & H DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
| TEESSIDE LEISURE PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-12-17 | Active | |
| PLANTATION HOUSE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-06-03 | Active - Proposal to Strike off | |
| TWEED PREMIER 4 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-25 | Active | |
| CAVENDISH GEARED II LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1993-08-19 | Active - Proposal to Strike off | |
| 338 EUSTON ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-06 | Active | |
| THE RETAIL & WAREHOUSE COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
| BLD (SJ) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-04-29 | Active | |
| CASEGOOD ENTERPRISES | Company Secretary | 2016-12-06 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
| LONDON AND HENLEY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
| LONEBRIDGE UK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1996-12-13 | Active | |
| BVP DEVELOPMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1998-03-19 | Active | |
| BROADGATE (FUNDING) PLC | Company Secretary | 2016-12-06 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| TBL (MAIDSTONE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active | |
| TBL (FERNDOWN) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| BLD (EBURY GATE) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| HORNDRIFT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-11-04 | Active | |
| MEADOWHALL CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-02-02 | Active | |
| BLSSP (PHC 22) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| BLSSP (FUNDING) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB HEREFORD LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2000-11-03 | Active | |
| VITALCREATE | Company Secretary | 2016-12-06 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
| BL DAVIDSON LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-05-21 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2001-08-24 | Active | |
| TPP INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-07-24 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-04-02 | Active | |
| BF PROPERTIES (NO.4) LTD | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.1) LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BL RESIDENTIAL NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-11-19 | Active | |
| BROADGATE FINANCING PLC | Company Secretary | 2016-12-06 | CURRENT | 2004-12-17 | Active | |
| GLENWAY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-03-19 | Active | |
| BL HEALTH CLUBS PH NO 1 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2005-12-02 | Active - Proposal to Strike off | |
| MEADOWHALL NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Company Secretary | 2016-12-06 | CURRENT | 2006-11-02 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2006-11-17 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-06-13 | Active | |
| BL WEST END INVESTMENTS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2011-09-30 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Company Secretary | 2016-12-06 | CURRENT | 2014-11-20 | Active | |
| HEREFORD OLD MARKET LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
| BL FIXED UPLIFT GENERAL PARTNER LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| ELK MILL OLDHAM LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| TOLLGATE CENTRE COLCHESTER LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| RI BQ 4 DIY LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-03 | Active | |
| 35 BASINGHALL STREET SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| 35 BASINGHALL STREET FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-08-08 | |
| MOORFIELDS NOMINEE 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| MOORFIELDS NOMINEE 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| WK (AUSTRAL HOUSE) FIRST LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-02-29 | Dissolved 2017-07-18 | |
| WK (AUSTRAL HOUSE) SECOND LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-01-06 | Dissolved 2017-07-18 | |
| DIOMEDES PROPERTY NO.7 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.8 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO. 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-12-03 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| DIOMEDES PROPERTY NO.6 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Dissolved 2017-07-04 | |
| PARINV NORTHERN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-07-17 | Dissolved 2017-08-01 | |
| NUMBER 80 CHEAPSIDE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1959-08-06 | Active - Proposal to Strike off | |
| PILLAR RETAIL PARKS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR SPEKE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| PILLAR CHEETHAM HILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
| DIOMEDES PROPERTY NO. 1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-11-05 | Dissolved 2017-10-24 | |
| DIOMEDES PROPERTY NO.5 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
| PILLAR (BIRSTALL) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Dissolved 2017-12-12 | |
| PARDEV (BROADWAY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
| PILLAR (KIRKCALDY) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
| BRITISH LAND HIF LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-12-16 | Dissolved 2018-01-09 | |
| BRITISH LAND HERCULES NO.3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-09-13 | Dissolved 2018-01-09 | |
| BRITISH LAND PROPERTY ADVISERS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-02-25 | Active | |
| BRITISH LAND HERCULES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-03-10 | Dissolved 2017-10-24 | |
| BRITISH LAND HERCULES NO.4 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-10-02 | Dissolved 2017-10-24 | |
| JETBLOOM LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
| DINWELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-06 | Active | |
| PILLARCAISSE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-06-21 | Dissolved 2018-07-31 | |
| WATES CITY POINT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
| PILLAR DENTON LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-10-24 | Active | |
| PILLAR AUCHINLEA LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1991-11-07 | Active - Proposal to Strike off | |
| BRITISH LAND HERCULES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR ESTATES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (BECKTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
| PILLAR (FULHAM) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| BRITISH LAND OFFICES NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
| PILLAR PROJECTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1989-11-17 | Active | |
| PILLAR (CRICKLEWOOD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active | |
| BL EUROPEAN HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
| IVORYDELL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1996-10-17 | Active | |
| PILLARSTORE NO. 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active | |
| PILLAR CITY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2000-10-11 | Active | |
| BRITISH LAND FUND MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-05-29 | Active | |
| PILLAR FARNBOROUGH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-01-27 | Active - Proposal to Strike off | |
| PILLAR GALLIONS REACH LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
| PILLAR GLASGOW 3 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active - Proposal to Strike off | |
| BL INNOVATION PROPERTIES 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| BL ALDGATE DEVELOPMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2004-03-11 | Active | |
| IVORYDELL SUBSIDIARY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2005-07-27 | Active - Proposal to Strike off | |
| VINTNERS' PLACE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
| WATES CITY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1972-12-04 | Active | |
| PILLAR FULHAM NO 2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1932-06-16 | Active - Proposal to Strike off | |
| WATES CITY OF LONDON PROPERTIES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1984-02-02 | Active | |
| IVORYHILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1988-10-20 | Active | |
| WK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLAR NUGENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active | |
| PILLAR PROPERTY GROUP LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-24 | Active | |
| PILLARMAN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-05-08 | Active | |
| BRITISH LAND OFFICES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR FORT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-04-05 | Active - Proposal to Strike off | |
| PILLAR HERCULES NO.2 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-07-23 | Active | |
| PARDEV (LUTON) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-01 | Active | |
| PILLARSTORE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| PILLAR DEVELOPMENTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLAR KINNAIRD LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-05-19 | Active - Proposal to Strike off | |
| PILLAR ESTATES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1995-04-10 | Active | |
| PILLAR BROADWAY LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-06-23 | Active - Proposal to Strike off | |
| HERCULES PROPERTY UK LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1998-10-08 | Active | |
| PILLAR DARTFORD NO.1 LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2002-03-04 | Active | |
| BL EALING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
| BL CW UPPER GP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| BL CW HOLDINGS LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| BL CW UPPER LP COMPANY LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-14 | Active | |
| PLYMOUTH RETAIL LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| GIBRALTAR GENERAL PARTNER LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Active | |
| GIBRALTAR NOMINEES LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Active | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2000-10-12 | Active | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| SEYMOUR STREET HOMES LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Company Secretary | 2015-11-25 | CURRENT | 1999-02-25 | Active | |
| LANCASTER GENERAL PARTNER LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2005-05-13 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| 122 LEADENHALL STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-10-09 | Liquidation | |
| FINSBURY AVENUE ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1980-11-05 | Dissolved 2018-05-01 | |
| BALSENIA LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-01-25 | Dissolved 2018-05-01 | |
| RENASH | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| RITESOL | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Dissolved 2018-05-01 | |
| BRITISH LAND REAL ESTATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-04-16 | Active | |
| BLU PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1971-08-10 | Active | |
| BL (SP) INVESTMENT (1) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-12-28 | Active | |
| BLU ESTATES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| DERBY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1894-02-13 | Active - Proposal to Strike off | |
| FOUR BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| EXCHANGE HOUSE HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| BLAXMILL (TWENTY-NINE) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BRITISH LAND CITY 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active - Proposal to Strike off | |
| ST JAMES RETAIL PARK NORTHAMPTON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-17 | Active | |
| BL GUARANTEECO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| ELEMENTVIRTUE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-04-13 | Active - Proposal to Strike off | |
| 17-19 BEDFORD STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2010-10-06 | Active | |
| LUDGATE WEST LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-08-29 | Active - Proposal to Strike off | |
| MEADOWBANK RETAIL PARK EDINBURGH LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active - Proposal to Strike off | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1959-12-01 | Active | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Liquidation | |
| BL (SP) INVESTMENT (4) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BL (SP) INVESTMENT (2) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1989-11-27 | Active | |
| BL MEADOWHALL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1994-08-04 | Active | |
| BLU SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1997-02-21 | Active | |
| MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-18 | Active | |
| BL MEADOWHALL HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-13 | Active | |
| MEADOWHALL TRAINING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2002-09-20 | Liquidation | |
| BRITISH LAND CITY | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BLAXMILL (THIRTY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
| BRITISH LAND BROADGATE 2005 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-12-01 | Active | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2008-02-26 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2009-03-17 | Active | |
| REGIS PROPERTY HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1966-11-08 | Active | |
| LUDGATE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-05-25 | Active | |
| ONE HUNDRED LUDGATE HILL | Company Secretary | 2015-04-30 | CURRENT | 1989-02-01 | Active | |
| CHRISILU NOMINEES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1962-08-15 | Active | |
| SIX BROADGATE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1985-01-30 | Active - Proposal to Strike off | |
| BRITISH LAND DEVELOPMENTS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1951-01-17 | Active - Proposal to Strike off | |
| BRITISH LAND SECURITIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1967-06-20 | Active | |
| BL UNIVERSAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| B.L.HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1856-11-04 | Active | |
| BRITISH LAND CONSTRUCTION LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BRUNSWICK PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-01-24 | Active | |
| BL MEADOWHALL NO 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1986-04-30 | Active - Proposal to Strike off | |
| MEADOWHALL HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1987-04-24 | Active | |
| BL (SP) CANNON STREET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1988-08-02 | Active - Proposal to Strike off | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-08-17 | Active | |
| APARTPOWER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| HYFLEET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| 350 EUSTON ROAD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-08 | Active | |
| GARAMEAD PROPERTIES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| YORK HOUSE W1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | Active | |
| MEADOWHALL PENSIONS SCHEME TRUSTEE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-10-04 | Active | |
| BRITISH LAND SECURITISATION 1999 | Company Secretary | 2015-04-30 | CURRENT | 2003-01-08 | Active - Proposal to Strike off | |
| BL LOGISTICS INVESTMENT 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-06-21 | Active | |
| STOCKTON RETAIL PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-06-23 | Active | |
| BL OSNABURGH ST RESIDENTIAL LTD | Company Secretary | 2015-04-30 | CURRENT | 2009-04-08 | Active | |
| BL BROADGATE FRAGMENT 2 LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| BL BROADGATE FRAGMENT 5 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 1 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 4 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 3 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 6 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| TESCO BRISLINGTON LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| CANADA WATER OFFICES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| PC CANAL LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2015-02-11 | CURRENT | 2001-05-23 | Active | |
| BL BROADGATE FRAGMENT 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| BL BROADGATE FRAGMENT 5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 1 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 4 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 3 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| BL BROADGATE FRAGMENT 6 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| DRAKE CIRCUS LEISURE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| WIIS CLARGES RETAIL LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| DRAKE CIRCUS CENTRE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| MEADOWHALL CENTRE (1999) LIMITED | Director | 2014-03-13 | CURRENT | 1988-05-23 | Active | |
| HORNDRIFT LIMITED | Director | 2014-01-16 | CURRENT | 1999-11-04 | Active | |
| HILDEN PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
| WIIS CLARGES OFFICES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| BL PICCADILLY RESIDENTIAL LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| LONGFORD STREET RESIDENTIAL LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
| PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-08-14 | CURRENT | 1999-12-06 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-08-14 | CURRENT | 2004-04-02 | Active | |
| BL SHOREDITCH NO. 2 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
| BL SHOREDITCH NO. 1 LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
| BL CHESS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| ASHBAND LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-04 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
| CLARGES ESTATE PROPERTY MANAGEMENT CO LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| HEMPEL HOTELS LIMITED | Director | 2012-12-20 | CURRENT | 1992-07-03 | Active | |
| HEMPEL HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2005-01-25 | Active | |
| PARWICK PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-01-31 | Converted / Closed | |
| PARWICK INVESTMENTS LIMITED | Director | 2012-11-01 | CURRENT | 1948-05-18 | Active | |
| 20 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
| 10 TRITON STREET LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
| BRITISH LAND INVESTMENTS N.V. | Director | 2011-10-10 | CURRENT | 2006-03-20 | Active | |
| BL BRADFORD FORSTER LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| BL CWMBRAN LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
| BL DONCASTER WHEATLEY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| BL HC (DSCLI) LIMITED | Director | 2011-07-21 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| BL HC HEALTH AND FITNESS HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| BL HC INVIC LEISURE LIMITED | Director | 2011-07-21 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
| BL HC PROPERTY HOLDINGS LIMITED | Director | 2011-07-21 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
| WARDROBE PLACE LIMITED | Director | 2011-06-30 | CURRENT | 1950-06-13 | Active | |
| WARDROBE COURT LIMITED | Director | 2011-06-30 | CURRENT | 1948-09-22 | Active | |
| BL CW HOLDINGS NO2 COMPANY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| 18-20 CRAVEN HILL GARDENS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| BROADGATE ADJOINING PROPERTIES LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
| MAYFLOWER RETAIL PARK BASILDON LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
| BL TRITON BUILDING RESIDENTIAL LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| BL CLIFTON MOOR LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
| THE LEADENHALL DEVELOPMENT COMPANY LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
| 20 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| 10 BROCK STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Active | |
| 17-19 BEDFORD STREET LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
| BL HOLDINGS 2010 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
| SURREY QUAYS LIMITED | Director | 2010-01-15 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| SHOPPING CENTRES LIMITED | Director | 2009-12-23 | CURRENT | 1988-03-14 | Active - Proposal to Strike off | |
| BL OSNABURGH ST RESIDENTIAL LTD | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
| BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
| NUGENT SHOPPING PARK LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
| MOORAGE (PROPERTY DEVELOPMENTS) LIMITED | Director | 2006-12-18 | CURRENT | 1974-09-27 | Active | |
| MEADOWHALL CENTRE LIMITED | Director | 2006-12-18 | CURRENT | 2000-02-02 | Active | |
| EUSTON TOWER LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| 1 & 4 & 7 TRITON LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
| PILLAR DENTON LIMITED | Director | 2006-11-22 | CURRENT | 1994-10-24 | Active | |
| PILLAR NUGENT LIMITED | Director | 2006-11-22 | CURRENT | 1990-12-10 | Active | |
| BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL CITY OFFICES HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| BL INTERMEDIATE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| BL RESIDUAL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| BL OFFICE HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| BL RETAIL HOLDING COMPANY LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
| THE MARY STREET ESTATE LIMITED | Director | 2006-09-11 | CURRENT | 1894-11-27 | Active | |
| BLD (A) LIMITED | Director | 2006-09-11 | CURRENT | 1949-04-12 | Active | |
| BLD PROPERTY HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1964-10-20 | Active | |
| LHR 152 LIMITED | Director | 2006-09-11 | CURRENT | 1981-02-09 | Active | |
| LONEBRIDGE UK LIMITED | Director | 2006-09-11 | CURRENT | 1996-12-13 | Active | |
| BLD (EBURY GATE) LIMITED | Director | 2006-09-11 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| OSNABURGH STREET LIMITED | Director | 2006-08-24 | CURRENT | 2006-07-25 | Active | |
| 122 LEADENHALL STREET LIMITED | Director | 2006-07-14 | CURRENT | 2002-10-09 | Liquidation | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-02 | Active | |
| EXCHANGE HOUSE HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active - Proposal to Strike off | |
| PROJECT SPIRIT TARGET LIMITED | Director | 2006-07-14 | CURRENT | 2004-08-26 | Liquidation | |
| BF PROPCO (NO.4) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| ST. STEPHENS SHOPPING CENTRE LIMITED | Director | 2006-07-14 | CURRENT | 2003-10-14 | Active | |
| ORBITAL SHOPPING PARK SWINDON LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
| BRITISH LAND INDUSTRIAL LIMITED | Director | 2006-07-14 | CURRENT | 1959-12-01 | Active | |
| BAYEAST PROPERTY CO LIMITED | Director | 2006-07-14 | CURRENT | 1959-08-26 | Active | |
| ADAMANT INVESTMENT CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1927-10-17 | Active | |
| BOLDSWITCH LIMITED | Director | 2006-07-14 | CURRENT | 1988-10-19 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-31 | Active | |
| BLU SECURITIES LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2006-07-14 | CURRENT | 1997-02-21 | Active | |
| CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 1998-03-03 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Director | 2006-07-14 | CURRENT | 2000-03-13 | Active | |
| INSISTMETAL 2 LIMITED | Director | 2006-07-14 | CURRENT | 2001-03-16 | Active | |
| BRITISH LAND (JOINT VENTURES) LIMITED | Director | 2006-07-14 | CURRENT | 2003-02-28 | Active | |
| BF PROPCO (NO.5) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| LINESTAIR LIMITED | Director | 2006-07-14 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2006-07-14 | CURRENT | 1946-11-16 | Active | |
| UNITED KINGDOM PROPERTY COMPANY LIMITED | Director | 2006-07-14 | CURRENT | 1932-06-24 | Active | |
| UNION PROPERTY CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1960-07-12 | Active | |
| APARTPOWER LIMITED | Director | 2006-07-14 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| HYFLEET LIMITED | Director | 2006-07-14 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| YORK HOUSE W1 LIMITED | Director | 2006-07-14 | CURRENT | 1993-11-18 | Active | |
| 338 EUSTON ROAD LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-06 | Active | |
| BF PROPCO (NO.1) LIMITED | Director | 2006-07-14 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| STOCKTON RETAIL PARK LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
| TPP INVESTMENTS LIMITED | Director | 2004-02-19 | CURRENT | 2003-07-24 | Active | |
| CAVENDISH GEARED LIMITED | Director | 2000-12-21 | CURRENT | 1993-01-07 | Active | |
| TBL HOLDINGS LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-07 | Active | |
| TBL (BROMLEY) LIMITED | Director | 1999-11-15 | CURRENT | 1999-09-13 | Active | |
| TBL (LISNAGELVIN) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| TBL (BURSLEDON) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| RI TSC PETERBOROUGH LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active | |
| TBL PROPERTIES LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-18 | Active | |
| TBL (MAIDSTONE) LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-06 | Active | |
| THE BRITISH LAND CORPORATION LIMITED | Director | 1998-04-08 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
| BL CW HOLDINGS PLOT K1 COMPANY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| BL BROADWAY INVESTMENT LIMITED | Director | 2017-06-02 | CURRENT | 2017-05-04 | Active | |
| BL CW DEVELOPMENTS PLOT A1 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT G1 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW DEVELOPMENTS PLOT A2 LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
| BL CW HOLDINGS PLOT A2 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL CW HOLDINGS PLOT A1 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| BL CW HOLDINGS PLOT G1 COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| TESCO BRISLINGTON LIMITED | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
| BL CW LOWER LP COMPANY LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
| BL EALING LIMITED | Director | 2016-12-06 | CURRENT | 2016-10-17 | Active | |
| BL CW HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| BL CW UPPER GP COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| BL CW UPPER LP COMPANY LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
| CANADA WATER OFFICES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
| PROJECT SPIRIT TARGET LIMITED | Director | 2014-10-02 | CURRENT | 2004-08-26 | Liquidation | |
| BF PROPCO (NO.4) LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2006-11-10 | Active | |
| BL DEPARTMENT STORES HOLDING COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2006-11-17 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2014-10-02 | CURRENT | 1994-01-31 | Active | |
| BF PROPCO (NO.5) LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-26 | Active | |
| BF PROPERTIES (NO.5) LTD | Director | 2014-10-02 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-26 | Active | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2014-10-02 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BL SUPERSTORES HOLDING COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2006-11-17 | Active | |
| BL HOLDINGS 2010 LIMITED | Director | 2014-10-02 | CURRENT | 2010-08-23 | Active | |
| THE MARY STREET ESTATE LIMITED | Director | 2014-10-02 | CURRENT | 1894-11-27 | Active | |
| HORNDRIFT LIMITED | Director | 2014-10-02 | CURRENT | 1999-11-04 | Active | |
| BF PROPERTIES (NO.4) LTD | Director | 2014-10-02 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.1) LIMITED | Director | 2014-10-02 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
| TPP INVESTMENTS LIMITED | Director | 2010-01-26 | CURRENT | 2003-07-24 | Active | |
| SURREY QUAYS LIMITED | Director | 2009-12-23 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
| TBL HOLDINGS LIMITED | Director | 2006-06-08 | CURRENT | 1999-09-07 | Active | |
| TBL (BROMLEY) LIMITED | Director | 2006-06-08 | CURRENT | 1999-09-13 | Active | |
| TBL (LISNAGELVIN) LIMITED | Director | 2006-06-08 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| TBL (BURSLEDON) LIMITED | Director | 2006-06-08 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| RI TSC PETERBOROUGH LIMITED | Director | 2006-06-08 | CURRENT | 1999-10-07 | Active | |
| TBL PROPERTIES LIMITED | Director | 2006-06-08 | CURRENT | 1999-10-18 | Active | |
| TBL (MAIDSTONE) LIMITED | Director | 2006-06-08 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Director | 2006-06-08 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Director | 2006-06-08 | CURRENT | 1999-10-06 | Active | |
| THE BRITISH LAND CORPORATION LIMITED | Director | 2002-09-24 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| BRITISH LAND PROPERTIES LIMITED | Director | 1998-04-14 | CURRENT | 1998-04-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MISS CATHERINE FIONA SAYERS | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
| Statement by Directors | ||
| Solvency Statement dated 07/03/23 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 100 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR MATTHEW JAMES REED | ||
| APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN LEWIS | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 700001.00 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRELL BARZYCKI | |
| AP01 | DIRECTOR APPOINTED JONATHAN DAVID TAYLOR | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
| LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
| PSC02 | Notification of Bl Holdings 2010 Limited as a person with significant control on 2017-04-06 | |
| PSC07 | CESSATION OF BLT PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| RES15 | CHANGE OF COMPANY NAME 25/03/22 | |
| CERTNM | COMPANY NAME CHANGED BLT NEWPORT LIMITED CERTIFICATE ISSUED ON 13/05/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES01 | ADOPT ARTICLES 26/04/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARK | |
| CH01 | Director's details changed for Mrs Sarah Morrell Barzycki on 2017-02-01 | |
| TM02 | Termination of appointment of Ndiana Ekpo on 2016-12-06 | |
| AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
| AP04 | Appointment of British Land Company Secretarial Limited as company secretary on 2016-12-06 | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr John Gibney on 2015-12-22 | |
| CH01 | Director's details changed for Mr. Alistair Ewan Clark on 2015-12-30 | |
| CH01 | Director's details changed for Mr John Gibney on 2015-12-30 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN ECHO LU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY | |
| AP01 | DIRECTOR APPOINTED JOHN GIBNEY | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED HONGYAN ECHO LU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY | |
| AP01 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR | |
| AR01 | 18/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY WHITE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| ANNOTATION | Part Rectified | |
| AP01 | DIRECTOR APPOINTED IAN MAIR | |
| RES13 | CREDIT AGREEMENT/SECURITY AGREEMENT 18/11/2010 | |
| AR01 | 18/11/10 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES01 | ADOPT ARTICLES 19/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE | |
| AP01 | DIRECTOR APPOINTED GRAHAM PETER EADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELMA MORRIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
| AP01 | DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
| AP01 | DIRECTOR APPOINTED MS ELMA MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WITHAM | |
| AP01 | DIRECTOR APPOINTED MR BRYAN LEWIS | |
| AP01 | DIRECTOR APPOINTED DARREN WINDSOR RICHARDS | |
| AP01 | DIRECTOR APPOINTED EMILY WHITE | |
| AR01 | 18/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED NDIANA EKPO | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED REBECCA JANE SCUDAMORE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | |
| 288a | DIRECTOR APPOINTED MARK PETER WITHAM | |
| 288a | DIRECTOR APPOINTED STEVEN ANDREW RIGBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK WITHAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL EARP | |
| 288a | DIRECTOR APPOINTED MARK PETER WITHAM | |
| 288a | DIRECTOR APPOINTED MARK ANDREW STIRLING | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ROBERT EDWARD BOWDEN LOGGED FORM | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BL NEWPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BL NEWPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | BAYERISCHE LANDESBANK, LONDON BRANCH | |
| FLOATING CHARGE | Satisfied | DANSKE BANK A/S (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES. |
Intangible Assets
Patents
We have not found any records of BL NEWPORT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BL NEWPORT LIMITED
Income
Government Income
We have not found government income sources for BL NEWPORT LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as BL NEWPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BL NEWPORT LIMITED 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 BL NEWPORT LIMITED 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 BL NEWPORT LIMITED any grants or awards. Ownership
We could not find any group structure information
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