British Land Company Secretarial Limited

08992198

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 11/04/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Gavin Joseph Bergin

director · Since 10/10/2018

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Miss Pascale India Fisher

director · Since 10/03/2020

CHARTERED CORPORATE GOVERNANCE PROFESSIO

BRITISH · ENGLAND · Age 27

Ms Melissa Banks

director · Since 18/09/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 32

Mr Daniel John Evans

director · Since 31/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 25

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