British Land Industrial Limited

00643370

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 01/12/1959

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Richard Hunt

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Mr Peter James Murrell

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 42 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Persons with Significant Control

Bl Leisure And Industrial Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 05995024 · England & Wales · Private Limited Company

Notified 31/12/2016

Charges4 outstanding

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED AS TRUSTEE FOR THE HOLDERS OF THE BONDS

Created 30/04/2001Registered 11/05/2001

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE "TRUSTEE")

Created 22/02/1999Registered 09/03/1999

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"

Created 29/04/1993Registered 13/05/1993

charge

satisfied

THE BURTON GROUP LIMITED

Created 18/09/1979Registered 20/09/1979

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 03/05/1962Registered 09/05/1962