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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.
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
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
02074864466
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • Accountant • British • Lives in UK • Born in Aug 1973
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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
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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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
Repayment History
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