British Land Property Services Limited (02366959)

Company details

Type: Private Limited Company
Incorporated: 1989-03-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 202 days
Confirmation statement: last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

York House
45 Seymour Street
London
W1h 7lx

Industry (SIC codes)

41100 · Development of building projects

Officers (31)

Carter, Neil Alexander · Director appointed 2025-03-27
Mcclure, Keith · Director appointed 2023-12-22
Lockyer, David Ian · Director appointed 2020-03-10
Stickland, Robert Charles · Director appointed 2019-11-22
Onagoruwa, Adenrele Oluwemimo · Director appointed 2017-02-21
British Land Company Secretarial Limited · Corporate Secretary appointed 2016-12-06
Evans, Mark Richard · Director appointed 2015-02-19
Fisher, Robert Lockhart · Director appointed 1997-04-01 resigned 2018-12-31
Handley, Stephanie · Director appointed 2017-02-21 resigned 2018-09-05
Frazer, Elaine Gail · Director appointed 2000-04-01 resigned 2016-12-31
Ekpo, Ndiana · Secretary appointed 2009-04-30 resigned 2016-12-06
Fischer, Richard Karl · Director appointed 2006-02-01 resigned 2014-04-17
Bell, Lucinda Margaret · Director appointed 2006-12-19 resigned 2011-05-04
Forshaw, Christopher Michael John · Director appointed 2006-12-19 resigned 2011-05-04
Braine, Anthony · Director appointed 2006-12-19 resigned 2011-05-04
Barzycki, Sarah Morrell · Director appointed 2006-12-19 resigned 2011-05-04
Clarke, Peter Courtenay · Director appointed 2005-09-20 resigned 2010-08-16
Flood, Robert Samuel · Director appointed 1993-09-29 resigned 2010-03-31
Scudamore, Rebecca Jane · Secretary appointed 2000-09-05 resigned 2009-04-30
Hester, Stephen Alan Michael · Director appointed 2005-01-07 resigned 2008-11-15
Iddiols, John Harvey · Director appointed 1996-11-14 resigned 2007-06-30
Adams, Anthony William · Director appointed 1996-11-14 resigned 2007-02-28
Gunston, Michael Ian · Director appointed 1996-11-14 resigned 2007-01-31
Adam, Shenol · Director resigned 2001-02-27
Hughes, Paul · Secretary appointed 1995-10-18 resigned 1997-01-31
Bates, Nicholas Keith · Director appointed 1995-04-12 resigned 1996-05-16
Doyle, Eugene Francis · Director appointed 1993-09-29 resigned 1996-03-31
Camp, David John · Director appointed 1992-09-10 resigned 1996-01-15
Hallam, Jonathan Paul · Director appointed 1993-09-29 resigned 1993-09-29
Dantzic, Roy Matthew · Director appointed 1992-09-10 resigned 1993-09-29
Blackburn, David Michael · Director resigned 1992-08-21

People with significant control (1)

Bl Residual Holding Company Limited Active

Corporate Entity Psc · notified 2017-03-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Group debenture Satisfied

Held by National Westminster Bank PLC

Created 1992-11-23 · satisfied 1999-03-12

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-04-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-23 Full accounts (paper) AA Accounts
2025-04-28 Termination director company with name termination date TM01 Officers
2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-31 Termination director company with name termination date TM01 Officers
2025-03-27 Appointment of director AP01 Officers
2024-11-26 Full accounts (paper) AA Accounts
2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-22 Appointment of director AP01 Officers
2023-12-22 Termination director company with name termination date TM01 Officers
2023-12-19 Full accounts (paper) AA Accounts
2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-06 Full accounts (paper) AA Accounts
2022-08-25 Certificate change of name company (paper) CERTNM Change of name
2022-08-25 Change of name notice (paper) CONNOT Change of name

Showing the 15 most recent filings. View full filing history at Companies House.