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British Land Property Advisers Limited

British Land Property Advisers Limited is an active company incorporated on 25 February 1993 with the registered office located in London, Greater London. British Land Property Advisers Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02793828
Private limited company
Age
32 years
Incorporated 25 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02074864466
Email
Unreported
People
Officers
5
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
Director • Property Management Director • British • Lives in UK • Born in May 1971
Director • Chartered Surveyor • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
One Hundred Ludgate Hill
Mr Jonathan David Lovejoy, Gavin Bergin, and 2 more are mutual people.
Active
Pillar Hercules No.2 Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Pillar Europe Management Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
London And Henley (UK) Limited
Gavin Bergin, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Hercules Property UK Limited
Mr Jonathan David Lovejoy, Jonathan Charles McNuff, and 2 more are mutual people.
Active
London And Henley Holdings Limited
Mr Jonathan David Lovejoy, Gavin Bergin, and 2 more are mutual people.
Active
Parwick Holdings Limited
Mr Jonathan David Lovejoy, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Hereford Shopping Centre GP Limited
Mr Jonathan David Lovejoy, British Land Company Secretarial Limited, and 2 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
£3K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.14M
Same as previous period
Total Liabilities
£0
Decreased by £3K (-100%)
Net Assets
£50.14M
Increased by £3K (0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Partial Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Mr Gavin Bergin Appointed
2 Years 9 Months Ago on 21 Nov 2022
Mr Jonathan Charles Mcnuff Appointed
2 Years 9 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 10 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 14 Sep 2023
Partial exemption accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Repayment History
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