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British Land Properties Limited

British Land Properties Limited is an active company incorporated on 8 April 1998 with the registered office located in London, Greater London. British Land Properties Limited was registered 27 years ago.
Status
Active
Active since 3 years ago
Company No
03546602
Private limited company
Age
27 years
Incorporated 8 April 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about British Land Properties Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02074864466
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Keith McClure
Director • Accountant • British • Lives in UK • Born in Jul 1990
Paul Case
Director • British • Lives in England • Born in Jan 1967
Robert Iddiols
Director • British • Lives in UK • Born in Jun 1976
Benjamin Toby Grose
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Darren Windsor Richards
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Walk Shopping Centre General Partner Limited
British Land Company Secretarial Limited, Benjamin Toby Grose, and 1 more are mutual people.
Active
BL Broadway Investment Limited
British Land Company Secretarial Limited, Darren Windsor Richards, and 1 more are mutual people.
Active
Fort Kinnaird GP Limited
British Land Company Secretarial Limited, Benjamin Toby Grose, and 1 more are mutual people.
Active
Fort Kinnaird Nominee Limited
Benjamin Toby Grose, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
The Mary Street Estate Limited
British Land Company Secretarial Limited and Keith McClure are mutual people.
Active
Mayfair Properties
Keith McClure and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
Keith McClure and British Land Company Secretarial Limited are mutual people.
Active
Parwick Investments Limited
British Land Company Secretarial Limited and Keith McClure are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.33M
Increased by £1.39M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£116.67M
Decreased by £900K (-1%)
Total Liabilities
-£167.24M
Increased by £379K (0%)
Net Assets
-£50.58M
Decreased by £1.28M (+3%)
Debt Ratio (%)
143%
Increased by 1.42% (+1%)
See 10 Year Full Financials
Latest Activity
Edward Cree Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr Keith Mcclure Appointed
10 Months Ago on 18 Oct 2024
Darren Windsor Richards Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Bryan John Lewis Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Termination of appointment of Edward Cree as a director on 30 April 2025
Submitted on 13 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Keith Mcclure as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 15 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 8 April 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Bryan John Lewis as a director on 31 December 2022
Submitted on 13 Jan 2023
Full accounts made up to 31 March 2022
Submitted on 11 Oct 2022
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Repayment History
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