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Summary

Contact details

Officers64

Events1

Documents101

Additional data

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Last updated: Jun 01, 2024

BRITISH LAND PROPERTY SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 1989 (35 years ago)

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Summary

NameBRITISH LAND PROPERTY SERVICES LIMITED
Historical names
  • BROADGATE ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02366959
Incorporation Date30 Mar 1989 (35 years ago) / 92 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BL RESIDUAL HOLDING COMPANY LIMITED

Person with significant control


Appointed on30 Mar 2017

individual

IndividualUnited Kingdom

Evans, Mark Richard

Director


Appointed on19 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Lockyer, David Ian

Director


Appointed on10 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Hughes, Paul

Secretary


Appointed on18 Oct 1995

Resigned on31 Jan 1997

Country of residenceWales

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Events

Old value

25 Aug 2022

Name changeBROADGATE ESTATES LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Accounts with accounts type fullAAView
25 Aug 2022Change of name noticeCONNOTView
25 Aug 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BRITISH LAND PROPERTY SERVICES LIMITED's headquarters?

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

What is BRITISH LAND PROPERTY SERVICES LIMITED's industry?

BRITISH LAND PROPERTY SERVICES LIMITED is in the industry of Development of building projects

What year was BRITISH LAND PROPERTY SERVICES LIMITED started?

BRITISH LAND PROPERTY SERVICES LIMITED was started in 1989

Sources: Companies House