British Land Offices (Non-City) Limited

02740378

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 17/08/1992

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

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

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

British Land Offices (Non-City) No.2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06849369 · England And Wales · Private Limited Company

Notified 31/12/2016

Charges3 outstanding

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 29/08/2006Registered 24/01/2007

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 29/08/2006Registered 24/01/2007

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 01/01/2007Registered 10/01/2007

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)

Created 29/08/2006Registered 13/09/2006Satisfied 01/05/2007