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British Land Company Secretarial Limited

British Land Company Secretarial Limited is a dormant company incorporated on 11 April 2014 with the registered office located in London, Greater London. British Land Company Secretarial Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08992198
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 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 1 month remaining)
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 Sep 1998
Director • British • Lives in UK • Born in May 2001
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in England • Born in Sep 1993
Director • Trainee Company Secretarial Assistant • British • Lives in UK • Born in Apr 1991
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
£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
Mr Daniel John Evans Appointed
18 Days Ago on 31 Oct 2025
Katrine Jane Daphne Ridlington Resigned
29 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Miss Pascale India Fisher Details Changed
7 Months Ago on 28 Mar 2025
Ms Melissa Banks Appointed
1 Year 2 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Katrine Jane Daphne Ridlington Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Miss Pascale India Fisher Details Changed
2 Years 9 Months Ago on 13 Feb 2023
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Documents
Appointment of Mr Daniel John Evans as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Katrine Jane Daphne Ridlington as a director on 20 October 2025
Submitted on 29 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Miss Pascale India Fisher on 13 February 2023
Submitted on 14 Apr 2025
Director's details changed for Miss Pascale India Fisher on 28 March 2025
Submitted on 14 Apr 2025
Appointment of Ms Melissa Banks as a director on 18 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Katrine Jane Daphne Ridlington on 28 March 2024
Submitted on 13 Apr 2024
Repayment History
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