British Land Company Public Limited Company(The)

00621920

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

38 outstanding charges (-10)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 26/02/1959

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

41100

Development of building projects

64209

Activities of other holding companies

Officers

Professor Lynn Faith Gladden Bsc Phd Ficheme

director · Since 20/03/2015

PROFESSOR

BRITISH · UNITED KINGDOM · Age 64

Mr Alastair James Hughes

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Brona Rose Mckeown

secretary · Since 15/01/2018

Mr Simon Geoffrey Carter

director · Since 21/05/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Ms Loraine Woodhouse

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Mark Jonathan Aedy

director · Since 01/09/2021

BANKER

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mrs Amanda Felicity Mackenzie

director · Since 01/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ms Mary Ricks

director · Since 01/11/2023

REAL ESTATE PROFESSIONAL

AMERICAN · UNITED STATES · Age 61

Mrs Amanda James

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr William John Rucker

director · Since 09/07/2024

CHAIRMAN FINANCIAL SERVICES/REAL ESTATE

BRITISH · UNITED KINGDOM · Age 65

Mr David Anthony Walker

director · Since 20/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 42 other boards

Mr Raj Rashmikant Shah

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Charges38 outstanding

Charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 31/03/2020Registered 03/04/2020

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 21/02/2003Registered 27/02/2003Satisfied 07/06/2005

charge

satisfied

CAPITA IRG TRUSTEES LIMITED, AS LOAN CHARGE TRUSTEE, WHICH EXPRESSIONSHALL INCLUDE SUCH COMPANY

Created 05/12/2001Registered 18/12/2001Satisfied 04/04/2007

charge

satisfied

CAPITA IRG TRUSTEES LIMITED, AS SHARE CHARGE TRUSTEE, WHICH EXPRESSIONSHALL INCLUDE SUCH COMPAN

Created 05/12/2001Registered 18/12/2001Satisfied 04/04/2007

charge

outstanding

CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS THE TRUSTEE PURSUANT TO THE SECURED NOTE TRUST D

Created 20/06/2001Registered 10/07/2001

charge

outstanding

UNITED MIZRAHI BANK LIMITED

Created 20/06/2001Registered 06/07/2001

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 14/05/1999Registered 29/05/1999

charge

outstanding

LDC TRUSTEES LIMITED

Created 31/10/1996Registered 06/11/1996

charge

outstanding

ALGEMENE BANK NEDERLAND (IRELAND) LIMITED.

Created 28/02/1991Registered 19/03/1991

charge

outstanding

JAMES CAPEL BANKERS LIMITED

Created 13/07/1987Registered 23/07/1987

charge

outstanding

Registered 10/04/1986

charge

outstanding

THE BURTON GROUP PLC.

Created 21/02/1985Registered 22/02/1985

charge

outstanding

STANDARD CHARTERED MERCHANT BANK LIMITED

Created 29/10/1982Registered 04/11/1982

charge

outstanding

CITIBANK N.AAND ALL THE OTHER BANKS SET OUT IN THE APPENDIXTO DOC. M122

Created 08/04/1982Registered 28/04/1982

charge

outstanding

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION · CITIBANK N.A.

Created 08/04/1982Registered 28/04/1982

charge

outstanding

SIMMONS & SIMMONS

Created 14/09/1981Registered 16/09/1981

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED.

Created 23/11/1977Registered 30/11/1977

charge

outstanding

CITIBANK N.A. LONDON BRANCH.

Created 17/11/1977Registered 24/11/1977

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1977Registered 15/09/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED

Created 30/08/1977Registered 05/09/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 24/08/1977Registered 31/08/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 01/07/1977Registered 18/07/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 08/07/1977Registered 15/07/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 30/05/1977Registered 03/06/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 25/02/1977Registered 10/03/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 18/01/1977Registered 25/01/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 19/01/1977Registered 25/01/1977

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 30/12/1976Registered 11/01/1977

charge

outstanding

LLOYDS BANK INT. (FRANCE) LTD.

Created 22/10/1976Registered 29/10/1976

charge

outstanding

LLOYDS BANK INT. (FRANCE) LTD.

Created 06/10/1976Registered 13/10/1976

charge

outstanding

LLOYDS BANK INT. (FRANCE) LTD.

Created 06/10/1976Registered 13/10/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 26/08/1976Registered 31/08/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 22/07/1976Registered 26/07/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 19/07/1976Registered 26/07/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE)

Created 21/05/1976Registered 01/06/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE)

Created 15/04/1976Registered 21/04/1976

charge

outstanding

LLOYDS BANK INTERNATIONAL (FRANCE)

Created 05/02/1976Registered 25/02/1976

charge

outstanding

O C M LONDON

Created 28/02/1975Registered 19/03/1975

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1972Registered 01/09/1972

charge

outstanding

ROTHSCHILD INTERCONTINENTAL BANK LTD

Created 25/07/1972Registered 04/08/1972

charge

outstanding

ROTHSCHILD INTERCONTINENTAL BANK LTD.

Created 25/07/1972Registered 04/08/1972

charge

outstanding

ROTHSCHILD INTERCONTINENTAL BANK LTD.

Created 13/01/1972Registered 19/01/1972