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British Land Fund Management Limited
04450726
active
Private Limited Company
england wales
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 29/05/2002
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Gavin Joseph Bergin
director · Since 30/11/2021
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 36
Also on 137 other boards
Alexander Christofis
director · Since 11/11/2024
SHARED SERVICES DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 99 other boards
Persons with Significant Control
British Land Acquisitions Limited
75–100% shares
York House, 45 Seymour Street, London, W1H 7LX
Reg: 5464168 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
CALYON, LONDON BRANCH AS AGENT AND TRUSTEE FOR EACH OF THE FINANCE PARTIES
Created 18/08/2004Registered 24/08/2004Satisfied 14/09/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 10/06/2004Registered 18/06/2004Satisfied 14/09/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 13/05/2003Registered 28/05/2003Satisfied 14/09/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/02/2003Registered 13/03/2003Satisfied 14/09/2005