BRITISH LAND CITY OFFICES LIMITED

Key Data

Status

Active

Company No.

03946069

Incorporation date

13/03/2000

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

13/04/2026

Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31

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13/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

13/04/2026

Termination of appointment of Alan Bunting as a director on 2026-03-31

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-03-13 with no updates

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07/08/2025

Accounts for a dormant company made up to 2025-03-31

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27/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

15/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

15/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (245 pages)

15/08/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (259 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

03/07/2023

Termination of appointment of Nigel Mark Webb as a director on 2023-06-30

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

28/03/2022

Appointment of Rebecca Louise Gardiner as a director on 2022-03-18

View PDF (2 pages)

24/03/2022

Appointment of Alan Bunting as a director on 2022-03-18

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (18 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (238 pages)

10/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

17/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

17/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

12/07/2018

Appointment of Mr David Ian Lockyer as a director on 2018-07-10

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

26/01/2018

Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

08/05/2017

Director's details changed for Mr Nigel Mark Webb on 2017-05-08

View PDF (2 pages)

08/05/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-05-08

View PDF (2 pages)

08/05/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-05-08

View PDF (2 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (19 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

16/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (11 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22

View PDF (2 pages)

01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

View PDF (2 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

19/05/2015

Termination of appointment of a secretary

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

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19/05/2015

Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (10 pages)

06/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

View PDF (1 pages)

08/08/2014

Appointment of Victoria Margaret Penrice as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Anthony Braine as a director on 2014-07-31

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (12 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

03/12/2013

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

26/11/2013

Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25

View PDF (2 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (13 pages)

29/01/2013

Termination of appointment of James Taylor as a director

View PDF (1 pages)

23/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

10/10/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

01/08/2012

Appointment of Jean-Marc Vandevivere as a director

View PDF (2 pages)

25/07/2012

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (10 pages)

19/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

30/08/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Graham Roberts as a director

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15/06/2011

Appointment of James Fielding Taylor as a director

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (10 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (8 pages)

29/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

02/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

29/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

21/03/2009

Return made up to 13/03/09; full list of members

View PDF (6 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

02/12/2008

Appointment terminated director stephen hester

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11/04/2008

Return made up to 13/03/08; full list of members

View PDF (6 pages)

11/04/2008

Location of register of members

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31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

09/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Return made up to 13/03/07; full list of members

View PDF (4 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

04/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/03/2007

Registered office changed on 05/03/07 from: 10 cornwall terrace london NW1 4QP

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05/02/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Particulars of property mortgage/charge

View PDF (6 pages)

22/01/2007

New director appointed

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19/01/2007

Certificate of change of name

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19/01/2007

Ad 20/12/06--------- £ si 9720208@1=9720208 £ ic 7000000/16720208

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19/01/2007

Nc inc already adjusted 20/12/06

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19/01/2007

Resolutions

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19/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (8 pages)

27/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

Auditor's resignation

View PDF (2 pages)

14/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

07/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

Secretary's particulars changed

View PDF (1 pages)

12/05/2005

Auditor's resignation

View PDF (1 pages)

07/04/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (1 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

05/04/2004

Return made up to 13/03/04; full list of members

View PDF (3 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

18/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

23/12/2002

Ad 13/12/02--------- £ si 5000000@1=5000000 £ ic 2000000/7000000

View PDF (2 pages)

23/12/2002

Resolutions

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23/12/2002

Resolutions

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23/12/2002

Resolutions

View PDF (1 pages)

23/12/2002

Nc inc already adjusted 13/12/02

View PDF (1 pages)

12/08/2002

Auditor's resignation

View PDF (4 pages)

27/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

08/03/2002

New director appointed

View PDF (2 pages)

21/09/2001

Ad 13/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

21/09/2001

£ nc 100/2000000 13/09/01

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21/09/2001

Resolutions

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21/09/2001

Resolutions

View PDF (1 pages)

13/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

11/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

30/03/2001

Director resigned

View PDF (1 pages)

20/12/2000

Resolutions

View PDF (8 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Resolutions

View PDF (0 pages)

02/10/2000

Resolutions

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02/10/2000

Resolutions

View PDF (1 pages)

10/08/2000

Accounting reference date shortened from 31/03/01 to 31/03/00

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (4 pages)

17/04/2000

New director appointed

View PDF (4 pages)

17/04/2000

New director appointed

View PDF (3 pages)

17/04/2000

New director appointed

View PDF (5 pages)

17/04/2000

New director appointed

View PDF (5 pages)

17/04/2000

New director appointed

View PDF (3 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Resolutions

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned;director resigned

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21/03/2000

Registered office changed on 21/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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13/03/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barzycki, Sarah Morrell	Director	14/07/2006 - Present	350
Roberts, Timothy Andrew	Director	14/07/2006 - 31/03/2019	506
Lockyer, David Ian	Director	10/07/2018 - Present	88
Webb, Nigel Mark	Director	14/07/2006 - 30/06/2023	348
Macey, Paul Stuart	Director	22/02/2016 - Present	127

Persons with Significant Control

No PSC data available.

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Description

About BRITISH LAND CITY OFFICES LIMITED

BRITISH LAND CITY OFFICES LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH LAND CITY OFFICES LIMITED?

BRITISH LAND CITY OFFICES LIMITED is currently Active. It was registered on 13/03/2000 .

Where is BRITISH LAND CITY OFFICES LIMITED located?

BRITISH LAND CITY OFFICES LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BRITISH LAND CITY OFFICES LIMITED do?

BRITISH LAND CITY OFFICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRITISH LAND CITY OFFICES LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.