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British Land Property Management Limited

British Land Property Management Limited is an active company incorporated on 31 January 1994 with the registered office located in London, Greater London. British Land Property Management Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02893197
Private limited company
Age
31 years
Incorporated 31 January 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 months 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 (2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 14 years
Telephone
02074864466
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • Accountant • British • Lives in UK • Born in Jan 1984
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Head Of Development Delivery • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stockton Retail Park Limited
Paul Stuart Macey, Josephine Hayman, and 5 more are mutual people.
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Mayflower Retail Park Basildon Limited
Paul Stuart Macey, Jonathan David Taylor, and 5 more are mutual people.
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Broadgate Adjoining Properties Limited
Paul Stuart Macey, Keith McClure, and 5 more are mutual people.
Active
Hempel Hotels Limited
Peter James Murrell, British Land Company Secretarial Limited, and 4 more are mutual people.
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Hercules Property UK Limited
Josephine Hayman, Jonathan David Taylor, and 4 more are mutual people.
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Pillar Dartford No.1 Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 4 more are mutual people.
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BL Logistics Investment 2 Limited
Jonathan Charles McNuff, Peter James Murrell, and 4 more are mutual people.
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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
£256K
Increased by £45K (+21%)
Turnover
£30.37M
Increased by £5.57M (+22%)
Employees
5
Increased by 5 (%)
Total Assets
£27.9M
Decreased by £41.16M (-60%)
Total Liabilities
-£15.21M
Decreased by £42.56M (-74%)
Net Assets
£12.68M
Increased by £1.4M (+12%)
Debt Ratio (%)
55%
Decreased by 29.13% (-35%)
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Peter James Murrell Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 12 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Appointment of Peter James Murrell as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 31 March 2021
Submitted on 14 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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