Menna Overview
Here’s a quick overview of BRITISH LAND COMPANY SECRETARIAL LIMITED 👀 — a London based business that started in 2014.
BRITISH LAND COMPANY SECRETARIAL LIMITED
- Company statusactive
- Company No08992198
- Age12 years 3 months Incorporated 11 April 2014
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BRITISH LAND COMPANY SECRETARIAL LIMITED is an active company incorporated on 11 April 2014 and based in London. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Melissa | director | Sep 1993 | 18 Sept 2024 |
| BERGIN, Gavin | director | Feb 1990 | 10 Oct 2018 |
| FISHER, Pascale India | director | Sep 1998 | 10 Mar 2020 |
| RIDLINGTON, Katrine Jane Daphne | director | Apr 1991 | 11 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The British Land Company Plc | 06 Apr 2016 |
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Here’s a quick overview of BRITISH LAND COMPANY SECRETARIAL LIMITED 👀 — a London based business that started in 2014.