Menna Overview
Here’s a quick overview of BRITISH LAND ACQUISITIONS LIMITED 👀 — a London based business that started in 2005.
BRITISH LAND ACQUISITIONS LIMITED
- Company statusactive
- Company No05464168
- Age21 years 2 months Incorporated 26 May 2005
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BRITISH LAND ACQUISITIONS LIMITED is an active company incorporated on 26 May 2005 and based in London. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 11 Nov 2024 |
| MCCLURE, Keith | director | Jul 1990 | 22 Dec 2023 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
| PINKSTONE, Clare | director | Mar 1989 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glenway Limited | 06 Apr 2016 |
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INTERNATIONAL STUDENTS HOUSE.
RITBLAT, John, Sir are mutual persons.
VIRITECH LTD
RITBLAT, Nicholas Simon Jonathan are mutual persons.
HALL SCHOOL CHARITABLE TRUST(THE)
RITBLAT, Nicholas Simon Jonathan are mutual persons.
BRITISH PROPERTY FEDERATION
RITBLAT, Nicholas Simon Jonathan are mutual persons.
THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES
RITBLAT, Nicholas Simon Jonathan are mutual persons.
INVESTMENT PROPERTY FORUM
RITBLAT, Nicholas Simon Jonathan are mutual persons.
BROADGATE (PHC 11)
RITBLAT, Nicholas Simon Jonathan are mutual persons.
BROADGATE FINANCING PLC
RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles are mutual persons.
BALFOUR BEATTY PLC
ROBERTS, Graham Charles are mutual persons.
MERCARI
ROBSON, Tom, SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRITISH LAND ACQUISITIONS LIMITED 👀 — a London based business that started in 2005.