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Summary

Contact details

Officers21

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BRITISH LAND SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 1967 (57 years ago)

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Summary

NameBRITISH LAND SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00908873
Incorporation Date20 Jun 1967 (57 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

The British Land Company Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bergin, Gavin

Director


Appointed on29 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hayman, Josephine

Director


Appointed on31 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on30 Apr 2015

individual

IndividualUnited Kingdom

Braine, Anthony

Secretary


Resigned on31 Jul 2014

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
08 Aug 2022Confirmation statement with no updatesCS01View
21 Jun 2022Accounts with accounts type dormantAAView
01 Apr 2022Termination director company with name termination dateTM01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015

Related companies by officers

Frequently asked questions

Where is BRITISH LAND SECURITIES LIMITED's headquarters?

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

What is BRITISH LAND SECURITIES LIMITED's industry?

BRITISH LAND SECURITIES LIMITED is in the industry of Development of building projects

What year was BRITISH LAND SECURITIES LIMITED started?

BRITISH LAND SECURITIES LIMITED was started in 1967

Sources: Companies House