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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 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 14 years
Telephone
02074864466
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Head Of Development Delivery • British • Lives in UK • Born in Sep 1977
Director • Accountant • British • Lives in UK • Born in Jul 1990
Director • Accountant • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hempel Hotels Limited
Alan Bunting, British Land Company Secretarial Limited, and 4 more are mutual people.
Active
Broadgate Adjoining Properties Limited
Alan Bunting, Keith McClure, and 4 more are mutual people.
Active
Blu Securities Limited
Alan Bunting, Paul Stuart Macey, and 3 more are mutual people.
Active
British Land City Offices Limited
Alan Bunting, David Ian Lockyer, and 3 more are mutual people.
Active
Stockton Retail Park Limited
Keith McClure, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL Leisure And Industrial Holding Company Limited
Jonathan Charles McNuff, Keith McClure, and 3 more are mutual people.
Active
Mayflower Retail Park Basildon Limited
Keith McClure, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL Chess Limited
Jonathan Charles McNuff, David Ian Lockyer, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£256K
Same as previous period
Turnover
£28.75M
Decreased by £1.62M (-5%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£21.79M
Decreased by £6.11M (-22%)
Total Liabilities
-£7.78M
Decreased by £7.43M (-49%)
Net Assets
£14.01M
Increased by £1.32M (+10%)
Debt Ratio (%)
36%
Decreased by 18.82% (-35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Peter James Murrell Appointed
1 Year 1 Month Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year 1 Month Ago on 11 Nov 2024
Josephine Hayman Resigned
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
Jonathan David Taylor Appointed
1 Year 11 Months Ago on 1 Feb 2024
Mr Keith Mcclure Appointed
2 Years Ago on 22 Dec 2023
Nick Taunt Resigned
2 Years Ago on 22 Dec 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
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 Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 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
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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