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British Land Securities Limited

British Land Securities Limited is a dissolved company incorporated on 20 June 1967 with the registered office located in London, Greater London. British Land Securities Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (11 months ago)
Was 57 years old at the time of dissolution
Via voluntary strike-off
Company No
00908873
Private limited company
Age
58 years
Incorporated 20 June 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02074864466
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
The British Land Company Plc
PSC • PSC
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1980
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Sunrise Limited
Richard Hunt, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
Barndrill Limited
Richard Hunt, Josephine Hayman, and 5 more are mutual people.
Active
Mercari
Josephine Hayman, Alexander Christofis, and 4 more are mutual people.
Active
Mayfair Properties
Josephine Hayman, Alexander Christofis, and 4 more are mutual people.
Active
Industrial Real Estate Limited
Josephine Hayman, Alexander Christofis, and 4 more are mutual people.
Active
Chrisilu Nominees Limited
Josephine Hayman, Alexander Christofis, and 4 more are mutual people.
Active
Crescent West Properties
Josephine Hayman, Alexander Christofis, and 4 more are mutual people.
Active
Salmax Properties
Josephine Hayman, British Land Company Secretarial Limited, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£302
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Aug 2024
Josephine Hayman Resigned
1 Year 3 Months Ago on 31 Jul 2024
Jonathan David Taylor Resigned
1 Year 3 Months Ago on 24 Jul 2024
Richard Hunt Resigned
1 Year 3 Months Ago on 23 Jul 2024
Jonathan Charles Mcnuff Resigned
1 Year 3 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 16 Sep 2024
Solvency Statement dated 27/08/24
Submitted on 4 Sep 2024
Statement of capital on 4 September 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Statement by Directors
Submitted on 4 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Jonathan David Taylor as a director on 24 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Jonathan Charles Mcnuff as a director on 23 July 2024
Submitted on 5 Aug 2024
Repayment History
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