British Land Properties Limited

03546602

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 08/04/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Benjamin Toby Grose

director · Since 02/09/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 42 other boards

David Richard Pollock

director · Since 02/09/2005

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 52

Paul Case

director · Since 24/07/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Robert Iddiols

director · Since 24/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Keith Mcclure

director · Since 18/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Persons with Significant Control

The British Land Company Plc

75–100% shares

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

Reg: 621920 · England & Wales · Public Limited Company

Notified 06/04/2016