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Home > England & Wales Companies > BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
Company Information for BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
|
Company Registration Number
 08530701 Private Limited Company
|
Company Overview
About Bluebutton Circle Retail Phc 2013 Ltd
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED was founded on 2013-05-15 and has its registered office in London. The organisation's status is listed as "Active". Bluebutton Circle Retail Phc 2013 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED | |
| Legal Registered Office | |
| YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX Other companies in W1H | |
Filing Information
| Company Number | 08530701 | |
|---|---|---|
| Company ID Number | 08530701 | |
| Date formed | 2013-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 18:23:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
|
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Company Officers of BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
||
DAVID IAN LOCKYER |
||
TIMOTHY ANDREW ROBERTS |
||
HURSH SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MADELEINE ELIZABETH COSGRAVE |
Director | ||
DEEPA KEWAL DEVANI |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
NEIL GERRARD HARRIS |
Director | ||
NDIANA EKPO |
Company Secretary | ||
LUCINDA MARGARET BELL |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
STEPHEN HOWARD MOORE |
Director | ||
CHRISTOPHER DAVID MORRISH |
Director | ||
ABHISHEK AGARWAL |
Director | ||
PETER BINGEL |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
ANIL KHERA |
Director | ||
JAMES LOCK |
Director | ||
FARHAD MAWJI-KARIM |
Director | ||
MICHAEL JOHN PEGLER |
Director |
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| BL GOODMAN NOMINEE 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2004-02-26 | Active | |
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| BL SHOREDITCH NO. 2 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2013-06-14 | Active | |
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| THE RETAIL & WAREHOUSE COMPANY LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
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| REBOLINE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
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| 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 | |
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| LHR 152 LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1981-02-09 | Active | |
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| ADAMANT INVESTMENT CORPORATION LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1927-10-17 | Active | |
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| ADSHILTA LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1972-05-03 | Active - Proposal to Strike off | |
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| BROADGATE SQUARE LTD | Company Secretary | 2016-12-06 | CURRENT | 1984-03-05 | Active - Proposal to Strike off | |
| BROADGATE SOUTH MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1985-01-30 | Active | |
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| BROADGATE EXCHANGE SQUARE | Company Secretary | 2016-12-06 | CURRENT | 1986-10-02 | Active | |
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| 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 | |
| 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 | |
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| 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 | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1994-01-31 | Active | |
| 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 | |
| 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 | |
| BLMH 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 - Proposal to Strike off | |
| 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 | |
| TEESSIDE LEISURE PARK LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1991-12-17 | Active | |
| PROJECT SUNRISE PROPERTIES LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1986-08-04 | 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 | |
| INDUSTRIAL REAL ESTATE LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1952-01-21 | Active | |
| 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 - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1964-10-20 | Active | |
| 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 - Proposal to Strike off | |
| 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 | |
| BLMH 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 | |
| BL NEWPORT LIMITED | Company Secretary | 2016-12-06 | CURRENT | 2003-11-18 | 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 | |
| WK HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
| PILLARMAN LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-05-08 | 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 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 | |
| PILLAR (CRICKLEWOOD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1990-12-10 | Active - Proposal to Strike off | |
| BRITISH LAND OFFICES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
| PILLAR (DARTFORD) LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-01-25 | Active | |
| 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 | |
| PILLAR DEVELOPMENTS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PILLARSTORE LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1993-09-03 | Active | |
| PILLAR EUROPE MANAGEMENT LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1994-01-26 | Active | |
| 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 | |
| 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 - Proposal to Strike off | |
| 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 | |
| IVORYHILL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1988-10-20 | Active | |
| 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 | |
| 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 | Liquidation | |
| GIBRALTAR NOMINEES LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2006-12-08 | Liquidation | |
| BRITISH LAND INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| 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 | |
| APARTPOWER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| 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 | |
| YORK HOUSE W1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-11-18 | 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 CONSTRUCTION LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1950-05-06 | Active - Proposal to Strike off | |
| BRITISH LAND RETAIL WAREHOUSES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1993-06-30 | Liquidation | |
| B.L.HOLDINGS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1856-11-04 | Active | |
| 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 | |
| BLMH 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 | |
| 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 | |
| BRITISH LAND OFFICES (NON-CITY) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1992-08-17 | Active | |
| 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 | |
| BLMH 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 | |
| BLMH 3 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-05-18 | Active | |
| BLMH HOLDINGS 2 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 - Proposal to Strike off | |
| BL UNIVERSAL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1937-02-24 | Active - Proposal to Strike off | |
| BLMH 4 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 - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 5 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 1 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 4 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 3 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 6 LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BLUEBUTTON 2014 LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| BRITISH LAND CITY OFFICES LIMITED | Director | 2018-07-10 | CURRENT | 2000-03-13 | Active | |
| BROADGATE PROPERTY HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 1999-02-03 | Active | |
| BARSTEP LIMITED | Director | 2017-02-24 | CURRENT | 2004-09-06 | Active | |
| BROADGATE (PHC 5) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 8) 2008 LIMITED | Director | 2017-02-24 | CURRENT | 2008-03-28 | Active | |
| BLUEBUTTON PROPERTIES UK LIMITED | Director | 2017-02-24 | CURRENT | 2009-09-14 | Active | |
| BLUEBUTTON (12702) LIMITED | Director | 2017-02-24 | CURRENT | 2009-10-27 | Active | |
| BROADGATE PHC 2010 LIMITED | Director | 2017-02-24 | CURRENT | 2010-05-07 | Active | |
| BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Director | 2017-02-24 | CURRENT | 2010-07-15 | Active | |
| BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Director | 2017-02-24 | CURRENT | 2012-04-17 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2017-02-24 | CURRENT | 2014-05-20 | Active | |
| BROADGATE SOUTH MANAGEMENT LIMITED | Director | 2017-02-24 | CURRENT | 1985-01-30 | Active | |
| 201 BISHOPSGATE LIMITED | Director | 2017-02-24 | CURRENT | 1998-08-21 | Active | |
| BROADGATE (PHC 5) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15A) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 14) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 3) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 9) LIMITED | Director | 2017-02-24 | CURRENT | 1999-01-28 | Active | |
| ESTATE MANAGEMENT (BRICK) LIMITED | Director | 2017-02-24 | CURRENT | 1999-02-03 | Active | |
| BROADGATE (LENDING) LIMITED | Director | 2017-02-24 | CURRENT | 1999-02-25 | Active | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Director | 2017-02-24 | CURRENT | 1999-02-25 | Active | |
| BRITISH LAND BROADGATE 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-01 | Active | |
| BROADGATE (PHC 16) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
| BROADGATE FINANCING PLC | Director | 2017-02-24 | CURRENT | 2004-12-17 | Active | |
| REGENT'S PLACE HOLDING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
| BL DRUMMOND PROPERTIES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | Director | 2015-05-22 | CURRENT | 1986-07-15 | Active | |
| EXCHANGE SQUARE MANAGEMENT LIMITED | Director | 2015-05-22 | CURRENT | 1986-07-15 | Active | |
| PC LEASE NOMINEE LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| PC PARTNERSHIP NOMINEE LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK B (GP) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON BLOCK A (GP) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| PADDINGTON KIOSK (GP) LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| REGENTS PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-05-21 | CURRENT | 2010-01-26 | Active | |
| PADDINGTON CENTRAL I (GP) LIMITED | Director | 2013-07-04 | CURRENT | 1999-12-06 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2013-07-04 | CURRENT | 2001-05-23 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-07-04 | CURRENT | 2004-04-02 | Active | |
| BL WEST END INVESTMENTS LIMITED | Director | 2013-07-04 | CURRENT | 2011-09-30 | Active | |
| BL CHESS LIMITED | Director | 2013-07-03 | CURRENT | 2013-05-29 | Active | |
| BL GP CHESS NO. 1 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2013-07-03 | CURRENT | 1994-01-31 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| STOREY OFFICES LIMITED | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
| STOREY SPACES LTD | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
| PLYMOUTH RETAIL LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
| 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 | |
| BL BROADGATE FRAGMENT 2 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 5 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 1 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 4 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 3 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| BL BROADGATE FRAGMENT 6 LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
| DRAKE CIRCUS LEISURE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| BROADGATE FINANCING PLC | Director | 2014-08-01 | CURRENT | 2004-12-17 | 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 | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| BLMH 1 LIMITED | Director | 2014-03-13 | CURRENT | 1988-05-23 | Active | |
| HORNDRIFT LIMITED | Director | 2014-01-16 | CURRENT | 1999-11-04 | Active | |
| 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 | 2013-07-04 | CURRENT | 1999-12-06 | Active | |
| PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED | Director | 2013-07-04 | CURRENT | 2001-05-23 | Active | |
| PADDINGTON CENTRAL II (GP) LIMITED | Director | 2013-07-04 | 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 | |
| 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 | |
| BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | 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 | 2010-12-21 | CURRENT | 2010-11-02 | Active | |
| MOORFIELDS NOMINEE 1 LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| MOORFIELDS NOMINEE 2 LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2017-05-23 | |
| 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 | |
| BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
| BROADGATE PHC 2010 LIMITED | Director | 2010-06-11 | CURRENT | 2010-05-07 | Active | |
| 350 EUSTON ROAD LIMITED | Director | 2010-03-16 | CURRENT | 1993-11-08 | Active | |
| BROADGATE PROPERTY HOLDINGS LIMITED | Director | 2009-11-03 | CURRENT | 1999-02-03 | Active | |
| BROADGATE (PHC 5) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 8) 2008 LIMITED | Director | 2009-11-03 | CURRENT | 2008-03-28 | Active | |
| 201 BISHOPSGATE LIMITED | Director | 2009-11-03 | CURRENT | 1998-08-21 | Active | |
| BROADGATE (PHC 5) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15A) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 14) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 3) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 9) LIMITED | Director | 2009-11-03 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (LENDING) LIMITED | Director | 2009-11-03 | CURRENT | 1999-02-25 | Active | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Director | 2009-11-03 | CURRENT | 1999-02-25 | Active | |
| BROADGATE (PHC 16) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Director | 2009-11-03 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) PLC | Director | 2009-11-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| BLUEBUTTON (12702) LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
| 39 VICTORIA STREET LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active - Proposal to Strike off | |
| ESTATE MANAGEMENT (BRICK) LIMITED | Director | 2009-09-16 | CURRENT | 1999-02-03 | Active | |
| BLUEBUTTON PROPERTIES UK LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
| 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 | |
| BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-26 | 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 | |
| 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 | |
| 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 | |
| LHR 152 LIMITED | Director | 2006-09-11 | CURRENT | 1981-02-09 | 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 - Proposal to Strike off | |
| BLD PROPERTY HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1964-10-20 | 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 | |
| BROADGATE MANAGEMENT (BISHOPSGATE) LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | Active | |
| CAVENDISH GEARED LIMITED | Director | 2006-07-14 | CURRENT | 1993-01-07 | Active | |
| APARTPOWER LIMITED | Director | 2006-07-14 | CURRENT | 1993-06-30 | Active - Proposal to Strike off | |
| EXCHANGE SQUARE MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1986-07-15 | 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 | |
| BARSTEP LIMITED | Director | 2006-07-14 | CURRENT | 2004-09-06 | Active | |
| YORK HOUSE W1 LIMITED | Director | 2006-07-14 | CURRENT | 1993-11-18 | 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 | |
| B.L.HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 1856-11-04 | Active | |
| ADAMANT INVESTMENT CORPORATION LIMITED | Director | 2006-07-14 | CURRENT | 1927-10-17 | Active | |
| BROADGATE SOUTH MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1985-01-30 | Active | |
| BOLDSWITCH LIMITED | Director | 2006-07-14 | CURRENT | 1988-10-19 | Active | |
| HYFLEET LIMITED | Director | 2006-07-14 | CURRENT | 1993-07-14 | Active - Proposal to Strike off | |
| 338 EUSTON ROAD LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-06 | Active | |
| BRITISH LAND PROPERTY MANAGEMENT LIMITED | Director | 2006-07-14 | CURRENT | 1994-01-31 | 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 | |
| BRITISH LAND BROADGATE 2005 LIMITED | Director | 2006-07-14 | CURRENT | 2004-12-01 | Active | |
| LINESTAIR LIMITED | Director | 2006-07-14 | CURRENT | 2005-12-16 | Active - Proposal to Strike off | |
| 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 | |
| BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) | Director | 2006-07-14 | CURRENT | 1959-02-26 | Active | |
| TPP INVESTMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2003-07-24 | Active | |
| STOCKTON RETAIL PARK LIMITED | Director | 2006-07-14 | CURRENT | 2005-06-23 | Active | |
| TBL HOLDINGS LIMITED | Director | 2005-09-12 | CURRENT | 1999-09-07 | Active | |
| TBL (BROMLEY) LIMITED | Director | 2005-09-12 | CURRENT | 1999-09-13 | Active | |
| TBL (LISNAGELVIN) LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
| TBL (BURSLEDON) LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| RI TSC PETERBOROUGH LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-07 | Active | |
| TBL PROPERTIES LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-18 | Active | |
| TBL (MAIDSTONE) LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-07 | Active - Proposal to Strike off | |
| TESCO BURY LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-06 | Active | |
| RI TSC MILTON KEYNES LIMITED | Director | 2005-09-12 | CURRENT | 1999-10-06 | Active | |
| BRITISH LAND FUND MANAGEMENT LIMITED | Director | 2005-07-28 | CURRENT | 2002-05-29 | Active | |
| ST. STEPHENS SHOPPING CENTRE LIMITED | Director | 2005-07-22 | CURRENT | 2003-10-14 | Active | |
| GILTBROOK RETAIL PARK NOTTINGHAM LIMITED | Director | 2005-07-21 | CURRENT | 2005-06-02 | Active | |
| UNION PROPERTY HOLDINGS (LONDON) LIMITED | Director | 2005-07-21 | CURRENT | 1946-11-16 | Active | |
| BF PROPCO (NO.4) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BF PROPCO (NO.5) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.3) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
| BF PROPERTIES (NO.5) LTD | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.13) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
| BF PROPERTIES (NO.4) LTD | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active | |
| BF PROPCO (NO.1) LIMITED | Director | 2005-02-22 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| BRITISH LAND DEPARTMENT STORES LIMITED | Director | 2005-01-28 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| BLU SECURITIES LIMITED | Director | 2002-01-24 | CURRENT | 1997-02-18 | Active | |
| BRITISH LAND IN TOWN RETAIL LIMITED | Director | 2002-01-24 | CURRENT | 1997-02-21 | Active | |
| BLMH CENTRE LIMITED | Director | 2001-12-20 | CURRENT | 2000-02-02 | Active | |
| THE BRITISH LAND CORPORATION LIMITED | Director | 2000-09-29 | CURRENT | 1988-12-22 | Active - Proposal to Strike off | |
| BRITISH LAND PROPERTIES LIMITED | Director | 1999-03-25 | CURRENT | 1998-04-08 | Active | |
| BL BLUEBUTTON 2014 LIMITED | Director | 2015-03-24 | CURRENT | 2014-05-20 | Active | |
| BROADGATE (FUNDING) PLC | Director | 2015-01-30 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
| BROADGATE FINANCING PLC | Director | 2014-08-01 | CURRENT | 2004-12-17 | Active | |
| MEADOWHALL SUBCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL HOLDCO LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MSC (CASH MANAGEMENT) LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL (MLP) LIMITED | Director | 2014-04-25 | CURRENT | 2006-10-26 | Active | |
| MEADOWHALL NOMINEE 1 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL CONTRACTS LIMITED | Director | 2014-04-25 | CURRENT | 2009-01-29 | Active | |
| MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2001-08-24 | Active | |
| MEADOWHALL NOMINEE 2 LIMITED | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| MEADOWHALL FINANCE PLC | Director | 2014-04-25 | CURRENT | 2006-11-02 | Active | |
| BROADGATE PROPERTY HOLDINGS LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-03 | Active | |
| BARSTEP LIMITED | Director | 2014-02-14 | CURRENT | 2004-09-06 | Active | |
| BROADGATE (PHC 5) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 8) 2008 LIMITED | Director | 2014-02-14 | CURRENT | 2008-03-28 | Active | |
| BLUEBUTTON PROPERTIES UK LIMITED | Director | 2014-02-14 | CURRENT | 2009-09-14 | Active | |
| BLUEBUTTON (12702) LIMITED | Director | 2014-02-14 | CURRENT | 2009-10-27 | Active | |
| BROADGATE PHC 2010 LIMITED | Director | 2014-02-14 | CURRENT | 2010-05-07 | Active | |
| BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED | Director | 2014-02-14 | CURRENT | 2010-07-15 | Active | |
| BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED | Director | 2014-02-14 | CURRENT | 2012-04-17 | Active | |
| 201 BISHOPSGATE LIMITED | Director | 2014-02-14 | CURRENT | 1998-08-21 | Active | |
| BROADGATE (PHC 5) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 8) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active - Proposal to Strike off | |
| BROADGATE (PHC 15A) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15B) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 15C) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 14) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 3) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 7) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 11) | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 2) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| BROADGATE (PHC 9) LIMITED | Director | 2014-02-14 | CURRENT | 1999-01-28 | Active | |
| ESTATE MANAGEMENT (BRICK) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-03 | Active | |
| BROADGATE (LENDING) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-25 | Active | |
| BROADGATE (CASH MANAGEMENT) LIMITED | Director | 2014-02-14 | CURRENT | 1999-02-25 | Active | |
| BRITISH LAND BROADGATE 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-01 | Active | |
| BROADGATE (PHC 16) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 6) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (FUNDING) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BROADGATE (PHC 11) 2005 LIMITED | Director | 2014-02-14 | CURRENT | 2004-12-17 | Active | |
| BRITISH LAND REAL ESTATE LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| BLSSP (PHC 1 2012) LIMITED | Director | 2012-05-03 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| CLARENDON PROPERTY COMPANY | Director | 2011-08-01 | CURRENT | 1933-06-19 | Active | |
| RI SB BRADFORD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 12) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB NORTHAMPTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (LENDING) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP PROPERTY HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB SOUTHAMPTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BL CRAWLEY | Director | 2011-08-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| BL SUPERSTORES FINANCE LIMITED | Director | 2011-08-01 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| BL SUPERSTORES (FUNDING) LTD | Director | 2011-08-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| BL SAINSBURY SUPERSTORES LIMITED | Director | 2011-08-01 | CURRENT | 2008-02-26 | Liquidation | |
| BLSSP (PHC 1 2010) LIMITED | Director | 2011-08-01 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| VYSON | Director | 2011-08-01 | CURRENT | 1998-08-21 | Active - Proposal to Strike off | |
| BRITISH LAND SUPERSTORES (NON-SECURITISED) | Director | 2011-08-01 | CURRENT | 1986-07-22 | Liquidation | |
| RI SB CARDIFF LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 5) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 6) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BRIDGWATER LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB KEMPSTON LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 20) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 25) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 28) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLS NON SECURITISED 2012 2 LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB LOCKSBOTTOM LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 3) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| BLSSP (PHC 21) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| PENCILSCREEN LIMITED | Director | 2011-08-01 | CURRENT | 2008-03-12 | Liquidation | |
| BLSSP (PHC 2 2010) LIMITED | Director | 2011-08-01 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
| TEN FLEET PLACE | Director | 2011-08-01 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| SELECTED LAND AND PROPERTY COMPANY, | Director | 2011-08-01 | CURRENT | 1928-03-15 | Active - Proposal to Strike off | |
| BLSSP (PHC 22) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB BANBURY LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (PHC 19) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off | |
| RI SB GRIMSBY LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB ARCHER ROAD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB BODMIN LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| RI SB HEREFORD LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active | |
| BLSSP (CASH MANAGEMENT) LIMITED | Director | 2011-08-01 | CURRENT | 2000-11-03 | Active - Proposal to Strike off |
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 |
|---|---|---|
| DIRECTOR APPOINTED MRS KELLY MARIE CLEVELAND | ||
| APPOINTMENT TERMINATED, DIRECTOR DARREN WINDSOR RICHARDS | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Hursh Shah on 2021-02-26 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
| PSC02 | Notification of Bluebutton Properties Uk Limited as a person with significant control on 2018-10-05 | |
| PSC07 | CESSATION OF BROADGATE PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR DARREN WINDSOR RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW ROBERTS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085307010001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 800000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE COSGRAVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 20/10/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 800000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRELL BARZYCKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GERRARD HARRIS | |
| TM02 | Termination of appointment of Ndiana Ekpo on 2016-12-06 | |
| AP04 | Appointment of corporate company secretary British Land Company Secretarial Limited | |
| AP04 | Appointment of British Land Company Secretarial Limited as company secretary on 2016-12-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 26/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 800000 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MRS DEEPA DEVANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 15/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | |
| AP01 | DIRECTOR APPOINTED LUCINDA MARGARET BELL | |
| AP01 | DIRECTOR APPOINTED HURSH SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
| AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH | |
| AP01 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE | |
| AP01 | DIRECTOR APPOINTED NEIL GERRARD HARRIS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | |
| AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085307010001 | |
| RES01 | ADOPT ARTICLES 13/09/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BLUEBUTTON CIRCLE RETAIL PHC 2013 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 BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CAPITA IRG TRUSTEES LIMITED ACTING AS BORROWER SECURITY TRUSTEE |
Filed Financial Reports
|
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 BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
Intangible Assets
Patents
We have not found any records of BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
Income
Government Income
We have not found government income sources for BLUEBUTTON CIRCLE RETAIL PHC 2013 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 (41100 - Development of building projects) as BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBUTTON CIRCLE RETAIL PHC 2013 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 BLUEBUTTON CIRCLE RETAIL PHC 2013 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 BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED any grants or awards. Ownership
We could not find any group structure information
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