BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
- Company statusactive
- Company No00621920
- Age66 years 5 months Incorporated 26 February 1959
- Officers11
Address
York House, 45 Seymour Street, London, W1H 7LX
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is an active company incorporated on 26 February 1959 and based in London. The company was registered 66 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
1 Month Ago on 30 Jun 2025
Capital Allotment Shares
2 Months Ago on 30 May 2025
Capital Allotment Shares
3 Months Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 09 Mar 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Capital Allotment Shares
6 Months Ago on 07 Jan 2025
Capital Allotment Shares
7 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2024
Capital Allotment Shares
8 Months Ago on 01 Nov 2024
Capital Allotment Shares
9 Months Ago on 14 Oct 2024
Capital Allotment Shares
9 Months Ago on 10 Oct 2024
Capital Allotment Shares
10 Months Ago on 30 Sep 2024
Capital Allotment Shares
11 Months Ago on 30 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 02 Aug 2024
Capital Allotment Shares
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Jul 2024
Resolution
1 Year Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2024
Capital Allotment Shares
1 Year Ago on 28 Jun 2024
Capital Allotment Shares
1 Year Ago on 31 May 2024
Capital Allotment Shares
1 Year Ago on 02 May 2024
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKEOWN, Brona Rose | secretary | 15 Jan 2018 | |
| AEDY, Mark Jonathan | director | Nov 1958 | 01 Sept 2021 |
| CARTER, Simon Geoffrey | director | Sep 1975 | 21 May 2018 |
| GLADDEN, Lynn Faith, Professor | director | Jul 1961 | 20 Mar 2015 |
| HUGHES, Alastair James | director | Oct 1965 | 01 Jan 2018 |
| JAMES, Amanda | director | Aug 1971 | 01 Jul 2024 |
| MACKENZIE, Amanda Felicity | director | Dec 1963 | 01 Sept 2023 |
| RICKS, Mary | director | Jul 1964 | 01 Nov 2023 |
| RUCKER, William John | director | Jun 1961 | 09 Jul 2024 |
| WALKER, David Anthony | director | Apr 1978 | 20 Nov 2024 |
| WOODHOUSE, Loraine | director | Dec 1968 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GOODHEW, Irvinder are mutual persons.
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HESTER, Stephen Alan Michael are mutual persons.
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HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
JONES, Andrew Marc are mutual persons.
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