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British Land Fund Management Limited

British Land Fund Management Limited is an active company incorporated on 29 May 2002 with the registered office located in London, Greater London. British Land Fund Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04450726
Private limited company
Age
23 years
Incorporated 29 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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 • Accountant • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Nov 1979
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.28M
Same as previous period
Total Liabilities
-£26.15M
Same as previous period
Net Assets
£131.13M
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Alexander Christofis Appointed
1 Year Ago on 11 Nov 2024
Jonathan David Taylor Resigned
1 Year Ago on 11 Nov 2024
Josephine Hayman Resigned
1 Year Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Miss Catherine Fiona Sayers Appointed
2 Years Ago on 17 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Repayment History
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