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British Land City Offices Limited

British Land City Offices Limited is a dormant company incorporated on 13 March 2000 with the registered office located in London, Greater London. British Land City Offices Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
03946069
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
02074864466
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
Director • Head Of Storey • British • Lives in UK • Born in Jul 1985
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
British Land Offices (Non-City) Limited
Paul Stuart Macey, Alan Bunting, and 3 more are mutual people.
Active
British Land Property Management Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 3 more are mutual people.
Active
Broadgate Adjoining Properties Limited
David Ian Lockyer, Alan Bunting, and 3 more are mutual people.
Active
BL Bradford Forster Limited
British Land Company Secretarial Limited, Alan Bunting, and 3 more are mutual people.
Active
The Mary Street Estate Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 more are mutual people.
Active
Union Property Holdings (London) Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 more are mutual people.
Active
Union Property Corporation Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 more are mutual people.
Active
BLMH 1 Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Decreased by £683K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£24.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Nigel Mark Webb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 15 Sep 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Rebecca Louise Gardiner Appointed
3 Years Ago on 18 Mar 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Aug 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 15 Aug 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 15 Aug 2023
Repayment History
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