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British Land Offices Limited

British Land Offices Limited is a dissolved company incorporated on 23 June 1992 with the registered office located in London, Greater London. British Land Offices Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 28 June 2022 (3 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02725156
Private limited company
Age
33 years
Incorporated 23 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Pillar Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercari
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Chrisilu Nominees Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Crescent West Properties
Gavin Bergin, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Salmax Properties
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Regis Property Holdings Limited
Gavin Bergin, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Blu Property Management Limited
British Land Company Secretarial Limited, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£12.63M
Increased by £12.63M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£12.63M
Increased by £12.63M (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 4 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 9 Nov 2021
Mr Jonathan Charles Mcnuff Appointed
4 Years Ago on 15 Oct 2021
Mr Gavin Bergin Appointed
4 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Benjamin Toby Grose Resigned
4 Years Ago on 13 May 2021
Subsidiary Accounts Submitted
4 Years Ago on 16 Mar 2021
Confirmation Submitted
5 Years Ago on 8 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 4 Apr 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 9 Nov 2021
Appointment of Mr Gavin Bergin as a director on 15 October 2021
Submitted on 15 Oct 2021
Appointment of Mr Jonathan Charles Mcnuff as a director on 15 October 2021
Submitted on 15 Oct 2021
Confirmation statement made on 23 June 2021 with no updates
Submitted on 2 Jul 2021
Termination of appointment of Benjamin Toby Grose as a director on 13 May 2021
Submitted on 2 Jun 2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Submitted on 16 Mar 2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
Submitted on 16 Mar 2021
Repayment History
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