BRITISH LAND FUND MANAGEMENT LIMITED

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BRITISH LAND FUND MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04450726

Incorporation date

29/05/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 29/05/2002)
dot icon29/05/2026
Confirmation statement made on 2026-05-29 with no updates
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon11/06/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon18/11/2024
Appointment of Alexander Christofis as a director on 2024-11-11
dot icon11/11/2024
Termination of appointment of Josephine Hayman as a director on 2024-11-11
dot icon11/11/2024
Termination of appointment of Jonathan David Taylor as a director on 2024-11-11
dot icon22/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon22/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon22/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon22/09/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon03/06/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon14/02/2024
Appointment of Jonathan David Taylor as a director on 2024-02-01
dot icon22/01/2024
Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22
dot icon23/11/2023
Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17
dot icon25/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon25/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon25/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon25/08/2023
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon30/05/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon27/10/2022
Termination of appointment of Katherine Fyfe as a director on 2022-10-17
dot icon10/10/2022
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon24/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon24/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon24/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon09/08/2022
Director's details changed for Mrs Katherine Fyfe on 2022-07-20
dot icon05/08/2022
Appointment of Mrs Katherine Fyfe as a director on 2022-07-20
dot icon07/06/2022
Confirmation statement made on 2022-05-29 with no updates
dot icon07/02/2022
Full accounts made up to 2021-03-31
dot icon01/12/2021
Appointment of Josephine Hayman as a director on 2021-11-30
dot icon01/12/2021
Appointment of Mr Gavin Bergin as a director on 2021-11-30
dot icon11/06/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon02/06/2021
Termination of appointment of Benjamin Toby Grose as a director on 2021-05-13
dot icon26/02/2021
Full accounts made up to 2020-03-31
dot icon12/06/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon25/10/2019
Full accounts made up to 2019-03-31
dot icon12/06/2019
Confirmation statement made on 2019-05-29 with updates
dot icon01/04/2019
Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31
dot icon21/12/2018
Full accounts made up to 2018-03-31
dot icon05/06/2018
Confirmation statement made on 2018-05-29 with updates
dot icon28/12/2017
Full accounts made up to 2017-03-31
dot icon01/06/2017
Confirmation statement made on 2017-05-29 with updates
dot icon01/12/2016
Termination of appointment of Philip John Martin as a director on 2016-10-31
dot icon29/11/2016
Termination of appointment of Philip John Martin as a secretary on 2016-10-31
dot icon29/11/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-10-31
dot icon25/11/2016
Full accounts made up to 2016-03-31
dot icon31/05/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon30/12/2015
Full accounts made up to 2015-03-31
dot icon02/07/2015
Auditor's resignation
dot icon03/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon10/06/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon03/03/2014
Termination of appointment of Andrew Smith as a director
dot icon08/01/2014
Accounts made up to 2013-03-31
dot icon03/12/2013
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon26/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
dot icon17/06/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon23/11/2012
Accounts made up to 2012-03-31
dot icon02/08/2012
Director's details changed for Mr Philip John Martin on 2012-08-02
dot icon26/07/2012
Appointment of Andrew David Smith as a director
dot icon20/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon19/12/2011
Accounts made up to 2011-03-31
dot icon22/06/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon04/01/2011
Accounts made up to 2010-03-31
dot icon11/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon24/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon15/01/2010
Accounts made up to 2009-03-31
dot icon10/12/2009
Appointment of Benjamin Toby Grose as a director
dot icon10/12/2009
Termination of appointment of Valentine Beresford as a director
dot icon02/12/2009
Termination of appointment of Andrew Jones as a director
dot icon07/11/2009
Termination of appointment of Mark Stirling as a director
dot icon16/06/2009
Return made up to 29/05/09; full list of members
dot icon31/01/2009
Accounts made up to 2008-03-31
dot icon02/12/2008
Appointment terminated director stephen hester
dot icon25/06/2008
Location of register of members
dot icon25/06/2008
Return made up to 29/05/08; full list of members
dot icon29/04/2008
Accounts made up to 2007-03-31
dot icon01/02/2008
Accounting reference date extended from 30/03/07 to 31/03/07
dot icon09/01/2008
Director resigned
dot icon12/12/2007
Accounts made up to 2006-03-31
dot icon27/09/2007
Director resigned
dot icon31/05/2007
Return made up to 29/05/07; full list of members
dot icon16/05/2007
Director's particulars changed
dot icon18/04/2007
Director's particulars changed
dot icon05/03/2007
Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
dot icon10/02/2007
Accounting reference date shortened from 31/03/06 to 30/03/06
dot icon25/07/2006
Director resigned
dot icon31/05/2006
Return made up to 29/05/06; full list of members
dot icon18/05/2006
Director's particulars changed
dot icon31/03/2006
Director's particulars changed
dot icon24/02/2006
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon24/11/2005
New director appointed
dot icon04/11/2005
Application for reregistration from PLC to private
dot icon04/11/2005
Resolutions
dot icon04/11/2005
Re-registration of Memorandum and Articles
dot icon01/11/2005
Director resigned
dot icon22/09/2005
Ad 28/07/05--------- £ si [email protected]=398400 £ ic 9004887/9403287
dot icon20/09/2005
Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ
dot icon14/09/2005
Declaration of satisfaction of mortgage/charge
dot icon14/09/2005
Declaration of satisfaction of mortgage/charge
dot icon14/09/2005
Declaration of satisfaction of mortgage/charge
dot icon14/09/2005
Declaration of satisfaction of mortgage/charge
dot icon31/08/2005
New director appointed
dot icon31/08/2005
New director appointed
dot icon31/08/2005
New director appointed
dot icon31/08/2005
Group of companies' accounts made up to 2005-03-31
dot icon10/08/2005
Director resigned
dot icon10/08/2005
New director appointed
dot icon09/08/2005
Director resigned
dot icon09/08/2005
Director resigned
dot icon09/08/2005
Director resigned
dot icon09/08/2005
Director resigned
dot icon09/08/2005
Director resigned
dot icon09/08/2005
New director appointed
dot icon09/08/2005
Director resigned
dot icon09/08/2005
Director resigned
dot icon28/07/2005
Scheme of arrangement - amalgamation
dot icon21/07/2005
Resolutions
dot icon21/07/2005
Resolutions
dot icon21/07/2005
Resolutions
dot icon24/06/2005
Return made up to 29/05/05; bulk list available separately
dot icon29/12/2004
Ad 25/11/04--------- £ si [email protected]=10000 £ ic 8994888/9004888
dot icon01/10/2004
Director's particulars changed
dot icon01/10/2004
Director's particulars changed
dot icon28/09/2004
Return made up to 29/05/04; bulk list available separately
dot icon27/09/2004
Ad 03/08/04--------- £ si [email protected]=1 £ ic 8994887/8994888
dot icon27/09/2004
Ad 11/08/04--------- £ si [email protected]
dot icon27/09/2004
Particulars of contract relating to shares
dot icon17/09/2004
Memorandum and Articles of Association
dot icon15/09/2004
Conso 11/08/04
dot icon03/09/2004
Resolutions
dot icon24/08/2004
Particulars of mortgage/charge
dot icon12/08/2004
Certificate of reduction of issued capital
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Resolutions
dot icon12/08/2004
Resolutions
dot icon11/08/2004
Reduction of iss capital and minute (oc)
dot icon02/08/2004
Group of companies' accounts made up to 2004-03-31
dot icon19/07/2004
New director appointed
dot icon01/07/2004
Ad 11/03/04--------- £ si [email protected]=10731 £ ic 10958641/10969372
dot icon22/06/2004
Ad 28/05/04--------- £ si [email protected]=102270 £ ic 10856371/10958641
dot icon18/06/2004
Particulars of mortgage/charge
dot icon10/06/2004
Director's particulars changed
dot icon10/06/2004
Director's particulars changed
dot icon05/08/2003
Resolutions
dot icon05/08/2003
Resolutions
dot icon05/08/2003
Resolutions
dot icon28/07/2003
Group of companies' accounts made up to 2003-03-31
dot icon21/07/2003
Return made up to 29/05/03; bulk list available separately
dot icon28/05/2003
Particulars of mortgage/charge
dot icon24/04/2003
£ ic 10906373/10856373 26/03/03 £ sr [email protected]=50000
dot icon17/03/2003
£ nc 14550000/14540008 27/01/03
dot icon13/03/2003
Particulars of mortgage/charge
dot icon25/02/2003
£ ic 10956371/10906373 27/01/03 £ sr 49998@1=49998
dot icon17/01/2003
Ad 13/12/02--------- £ si [email protected]=3560 £ ic 10952811/10956371
dot icon07/12/2002
New director appointed
dot icon04/10/2002
New director appointed
dot icon04/10/2002
New director appointed
dot icon30/09/2002
Ad 15/08/02--------- £ si [email protected]
dot icon27/08/2002
New secretary appointed
dot icon22/08/2002
New director appointed
dot icon16/08/2002
Certificate of reduction of issued capital
dot icon16/08/2002
Court order
dot icon15/08/2002
Resolutions
dot icon15/08/2002
Memorandum and Articles of Association
dot icon15/08/2002
Certificate of change of name
dot icon15/08/2002
Conso 15/08/02
dot icon15/08/2002
S-div 15/08/02
dot icon15/08/2002
Nc inc already adjusted 25/06/02
dot icon01/08/2002
Registered office changed on 01/08/02 from: norton rose kempson house camomile street london EC3A 7AN
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon25/07/2002
Resolutions
dot icon17/07/2002
Secretary resigned;director resigned
dot icon17/07/2002
Director resigned
dot icon08/07/2002
New director appointed
dot icon08/07/2002
New director appointed
dot icon08/07/2002
New director appointed
dot icon08/07/2002
New director appointed
dot icon08/07/2002
New director appointed
dot icon08/07/2002
New director appointed
dot icon08/07/2002
New director appointed
dot icon27/06/2002
Director resigned
dot icon27/06/2002
New secretary appointed;new director appointed
dot icon27/06/2002
Registered office changed on 27/06/02 from: 280 grays inn road london WC1X 8EB
dot icon27/06/2002
Director resigned
dot icon27/06/2002
New director appointed
dot icon25/06/2002
Resolutions
dot icon25/06/2002
Resolutions
dot icon25/06/2002
Memorandum and Articles of Association
dot icon25/06/2002
Accounting reference date shortened from 31/05/03 to 31/03/03
dot icon25/06/2002
Ad 14/06/02--------- £ si 49998@1=49998 £ ic 2/50000
dot icon19/06/2002
Certificate of authorisation to commence business and borrow
dot icon14/06/2002
Application to commence business
dot icon29/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
29/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

BRITISH LAND FUND MANAGEMENT LIMITED has not submitted financial statements

BRITISH LAND FUND MANAGEMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITISH LAND FUND MANAGEMENT LIMITED

BRITISH LAND FUND MANAGEMENT LIMITED is an(a) Active company incorporated on 29/05/2002 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 2 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 FUND MANAGEMENT LIMITED?

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BRITISH LAND FUND MANAGEMENT LIMITED is currently Active. It was registered on 29/05/2002 .

Where is BRITISH LAND FUND MANAGEMENT LIMITED located?

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

What does BRITISH LAND FUND MANAGEMENT LIMITED do?

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

What is the latest filing for BRITISH LAND FUND MANAGEMENT LIMITED?

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The latest filing was on 29/05/2026: Confirmation statement made on 2026-05-29 with no updates.