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Summary

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Officers29

Events2

Documents100

Additional data

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Last updated: Mar 30, 2024

BRITISH LAND DEPARTMENT STORES LIMITED

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is inactive

Private limited company

United Kingdom 14 Dec 2004 (19 years ago)

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Summary

NameBRITISH LAND DEPARTMENT STORES LIMITED
Historical names
  • DELTA RETAIL PROPERTIES LIMITED
  • PLANTLAWN LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05312262
Incorporation Date14 Dec 2004 (19 years ago) / 676 companies with the same date
Date dissolved26 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

individual

IndividualUnited Kingdom

Bl Department Stores Holding Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Braine, Anthony

Director


Appointed on18 Dec 2006

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Andrew Marc

Director


Appointed on14 Jul 2006

Resigned on06 Nov 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

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Events

Old value

19 Jan 2007

Name changeDELTA RETAIL PROPERTIES LIMITED

08 Feb 2005

Name changePLANTLAWN LIMITED

Documents

DateNameTypeDocument
26 Jul 2022Gazette dissolved voluntaryGAZ2(A)View
27 Jun 2022Confirmation statement with no updatesCS01View
14 May 2022Dissolution voluntary strike off suspendedSOAS(A)View

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Additional data

Accounts
  • First accounts made up to30 Mar 2021
    due by 30 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Jun 2023
    due by 06 Jul 2023
  • Last statement dated22 Jun 2022
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BRITISH LAND DEPARTMENT STORES LIMITED's headquarters?

BRITISH LAND DEPARTMENT STORES LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is BRITISH LAND DEPARTMENT STORES LIMITED's industry?

BRITISH LAND DEPARTMENT STORES LIMITED is in the industry of Development of building projects

What year was BRITISH LAND DEPARTMENT STORES LIMITED started?

BRITISH LAND DEPARTMENT STORES LIMITED was started in 2004

Sources: Companies House