British Land City Offices Limited

03946069

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 13/03/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41100

Development of building projects

Officers

Mrs Sarah Morrell Barzycki

director · Since 14/07/2006

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr David Ian Lockyer

director · Since 10/07/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 58 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl City Offices Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06002147 · England & Wales · Private Limited Company

Notified 13/03/2017

Charges3 outstanding

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 04/04/2007

charge

outstanding

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

Created 15/02/2006Registered 23/02/2006