BRITISH LAND INDUSTRIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH LAND INDUSTRIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH LAND INDUSTRIAL LIMITED was incorporated 64 years ago on 01/12/1959 and has the registered number: 00643370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BRITISH LAND INDUSTRIAL LIMITED was incorporated 64 years ago on 01/12/1959 and has the registered number: 00643370. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BRITISH LAND INDUSTRIAL LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH LAND LEISURE/INDUSTRIAL LIMITED (until 26/01/2007)
BRITISH LAND LEISURE/INDUSTRIAL LIMITED (until 26/01/2007)
UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED (until 19/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 | CURRENT |
MR KEITH MCCLURE | Jul 1990 | British | Director | 2023-12-22 | CURRENT |
PETER JAMES MURRELL | Jan 1984 | British | Director | 2022-03-18 | CURRENT |
MILES HENRY PRICE | May 1974 | British | Director | 2022-03-16 | CURRENT |
RICHARD HUNT | Apr 1980 | British | Director | 2022-03-18 | CURRENT |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | RESIGNED | |
CYRIL METLISS | Jun 1923 | British | Director | RESIGNED | |
MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2022-03-31 | RESIGNED |
MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-07-30 | RESIGNED |
VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | RESIGNED | |
MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2023-06-30 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | RESIGNED | |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1993-03-31 UNTIL 2005-08-31 | RESIGNED |
MR THOMAS ROBSON | Nov 1982 | British | Director | 2019-10-09 UNTIL 2020-09-11 | RESIGNED |
MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | RESIGNED | |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2019-03-31 | RESIGNED |
STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2023-12-22 | RESIGNED |
JAMES FIELDING TAYLOR | Feb 1974 | British | Director | 2006-02-07 UNTIL 2008-02-13 | RESIGNED |
MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 UNTIL 2019-10-09 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | 1999-06-11 UNTIL 2001-02-27 | RESIGNED |
MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2022-03-18 | RESIGNED |
DAVID CHARLES BERRY | Apr 1937 | British | Director | RESIGNED | |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1997-07-01 UNTIL 2007-12-31 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2014-07-31 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-02-07 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bl Leisure And Industrial Holding Company Limited | 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |