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British Land Property Services Limited

British Land Property Services Limited is an active company incorporated on 30 March 1989 with the registered office located in London, Greater London. British Land Property Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02366959
Private limited company
Age
36 years
Incorporated 30 March 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02075054000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Property Management • British • Lives in UK • Born in Oct 1972
Director • Estates Director • British • Lives in UK • Born in Sep 1963
Director • HR Director • British • Lives in UK • Born in Nov 1970
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Property Management Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
British Land People Management Services Limited
Mr Adenrele Oluwemimo Onagoruwa, Mark Richard Evans, and 3 more are mutual people.
Active
British Land Property Management Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Broadgate Adjoining Properties Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 1 more are mutual people.
Active
BL West End Investments Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
BL Office Properties 3 Limited
David Ian Lockyer, Keith McClure, and 1 more are mutual people.
Active
The Mary Street Estate Limited
Keith McClure and British Land Company Secretarial Limited are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Keith McClure are mutual people.
Active
Adamant Investment Corporation Limited
British Land Company Secretarial Limited and Keith McClure 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
£29.02M
Decreased by £1.87M (-6%)
Turnover
£29.7M
Increased by £1.56M (+6%)
Employees
193
Increased by 4 (+2%)
Total Assets
£40.27M
Increased by £2.58M (+7%)
Total Liabilities
-£32.17M
Decreased by £597K (-2%)
Net Assets
£8.1M
Increased by £3.17M (+64%)
Debt Ratio (%)
80%
Decreased by 7.04% (-8%)
Latest Activity
Neill Forbes Maclaine Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Richard Kyle Nield Resigned
5 Months Ago on 31 Mar 2025
Mr Neil Alexander Carter Appointed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
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Documents
Termination of appointment of Neill Forbes Maclaine as a director on 11 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Richard Kyle Nield as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Neil Alexander Carter as a director on 27 March 2025
Submitted on 27 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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