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: 22/06/2025

Due 06/07/2026

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 35

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

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 29/08/2006Registered 24/01/2007Satisfied 30/11/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 01/01/2007Registered 10/01/2007Satisfied 30/11/2007

charge

satisfied

BORDERS (UK) LIMITED

Created 07/09/2005Registered 15/09/2005Satisfied 23/12/2005

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

BARCLAYS BANK PLC

Created 04/03/1987Registered 12/03/1987Satisfied 05/10/1992

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1987Registered 12/03/1987Satisfied 04/09/1992

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1987Registered 12/03/1987Satisfied 04/09/1992

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1987Registered 12/03/1987Satisfied 04/09/1992

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1987Registered 12/03/1987Satisfied 04/09/1992

charge

satisfied

HONGKONG BANKS LIMITED

Created 17/11/1986Registered 21/11/1986Satisfied 04/09/1992

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY.

Created 28/11/1985Registered 02/12/1985Satisfied 20/08/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/1982Registered 31/12/1982Satisfied 04/09/1992

charge

satisfied

THE BURTON GROUP LIMITED

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

charge

satisfied

LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED

Created 15/11/1977Registered 21/11/1977Satisfied 04/09/1992

charge

satisfied

LLOYDS BANK INTERANTIONAL (FRANCE) LIMITED

Created 07/07/1977Registered 19/07/1977Satisfied 04/09/1992

charge

satisfied

CITIBANK N.A.

Created 05/10/1976Registered 28/10/1976Satisfied 04/09/1992

charge

satisfied

LLOYDS BANK INTERNATIONAL (FRANCE) LTD

Created 08/09/1975Registered 15/09/1975Satisfied 04/09/1992

charge

satisfied

FIRST NATIONAL CITY BANK

Created 02/09/1975Registered 05/09/1975Satisfied 04/09/1992

charge

satisfied

FIRST NATIONAL CITY BANK

Created 02/09/1975Registered 05/09/1975Satisfied 04/09/1992

charge

satisfied

SCHRODER TRUST COMPANY

Created 03/06/1975Registered 23/06/1975Satisfied 04/09/1992

charge

satisfied

SCHRODEE TRUST COMPANY

Created 17/12/1974Registered 17/12/1974Satisfied 04/09/1992

charge

satisfied

CITIBANK N.A.

Created 05/10/1976Registered 28/10/1974Satisfied 04/09/1992

charge

satisfied

N.M. ROTHOCHILD & SONS LTD.

Created 18/04/1974Registered 23/04/1974Satisfied 04/09/1992

charge

satisfied

FIRST NATIONAL CITY BANK.

Created 24/05/1973Registered 25/05/1973Satisfied 04/09/1992

charge

satisfied

FIRST NATIONAL CITY BANK

Created 30/03/1973Registered 02/04/1973Satisfied 04/09/1992

charge

satisfied

ANGLO-ISRAEL BANK LTD

Created 14/08/1970Registered 24/08/1971Satisfied 04/09/1992

charge

satisfied

ANGLO-ISRAEL BANK LTD

Created 12/08/1970Registered 17/08/1970Satisfied 04/09/1992

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

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

charge

satisfied

TRUSTEES OF ROYAL RIVER FRIENDLEY SOCIETY

Created 29/08/1960Registered 05/09/1960Satisfied 04/09/1992