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British Land Real Estate Limited
British Land Real Estate Limited is a dissolved company incorporated on 16 April 2013 with the registered office located in London, Greater London. British Land Real Estate Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2024
(1 year 2 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08491061
Private limited company
Age
12 years
Incorporated
16 April 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about British Land Real Estate Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since
incorporation
Companies in W1H 7LX
Telephone
02074864466
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Case
Director • British • Lives in England • Born in Jan 1967
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Josephine Hayman
Director • Accountant • British • Lives in UK • Born in Nov 1989
Amanda Jane Jones
Director • Accountant • British • Lives in UK • Born in Aug 1973
British Land Company Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrisilu Nominees Limited
Josephine Hayman, Jonathan David Taylor, and 2 more are mutual people.
Active
Regis Property Holdings Limited
Josephine Hayman, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Project Sunrise Limited
Josephine Hayman, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Mercari Holdings Limited
Josephine Hayman, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Pillar (Dartford) Limited
Amanda Jane Jones, Josephine Hayman, and 2 more are mutual people.
Active
FRP Group Limited
Josephine Hayman, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
BL West (Watling House) Limited
Josephine Hayman, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Hercules Property UK Holdings Limited
Josephine Hayman, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 5 Apr 2024
Kelly Marie Cleveland Resigned
1 Year 6 Months Ago on 5 Mar 2024
David Richard Pollock Resigned
1 Year 6 Months Ago on 5 Mar 2024
Timothy Charles Downes Resigned
1 Year 6 Months Ago on 5 Mar 2024
Matthew James Reed Resigned
1 Year 6 Months Ago on 5 Mar 2024
Darren Windsor Richards Resigned
1 Year 6 Months Ago on 5 Mar 2024
Matthew Robert Secker Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Get Credit Report
Discover British Land Real Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 26 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 5 Apr 2024
Termination of appointment of Edward David Fleming Cree as a director on 5 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Alexander Henry Long as a director on 8 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Snehal Kakkad as a director on 5 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Benjamin Toby Grose as a director on 7 March 2024
Submitted on 13 Mar 2024
Termination of appointment of Michael Andrew Wiseman as a director on 8 March 2024
Submitted on 13 Mar 2024
Termination of appointment of David Ian Lockyer as a director on 10 March 2024
Submitted on 13 Mar 2024
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Repayment History
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