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British Land Industrial Limited

British Land Industrial Limited is an active company incorporated on 1 December 1959 with the registered office located in London, Greater London. British Land Industrial Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00643370
Private limited company
Age
65 years
Incorporated 1 December 1959
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 2 months remaining)
Learn more about British Land Industrial Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02074864466
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Miles Henry Price
Director • Planning And Transport Executive • British • Lives in UK • Born in May 1974
Peter James Murrell
Director • Accountant • British • Lives in UK • Born in Jan 1984
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Richard Hunt
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hempel Hotels Limited
Paul Stuart Macey, Peter James Murrell, and 2 more are mutual people.
Active
Cavendish Geared Limited
Peter James Murrell, Miles Henry Price, and 2 more are mutual people.
Active
British Land Property Management Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
British Land In Town Retail Limited
British Land Company Secretarial Limited, Miles Henry Price, and 2 more are mutual people.
Active
British Land (Joint Ventures) Limited
Paul Stuart Macey, Miles Henry Price, and 2 more are mutual people.
Active
BL Aldgate Development Limited
British Land Company Secretarial Limited, Miles Henry Price, and 2 more are mutual people.
Active
Drake Property Nominee (No. 2) Limited
Peter James Murrell, Richard Hunt, and 2 more are mutual people.
Active
Drake Property Holdings Limited
Peter James Murrell, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.27M
Increased by £2.25M (+9375%)
Employees
Unreported
Same as previous period
Total Assets
£318.17M
Increased by £1.95M (+1%)
Total Liabilities
-£28K
Increased by £3K (+12%)
Net Assets
£318.15M
Increased by £1.94M (+1%)
Debt Ratio (%)
0%
Increased by 0% (+11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Miles Henry Price Resigned
6 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Nigel Mark Webb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Miles Henry Price as a director on 11 April 2025
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 15 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Aug 2024
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Repayment History
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