BRITISH LAND INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04088640

Incorporation date

12/10/2000

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

02/07/2024

Final Gazette dissolved via voluntary strike-off

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16/04/2024

First Gazette notice for voluntary strike-off

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05/04/2024

Application to strike the company off the register

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11/03/2024

Resolutions

View PDF (2 pages)

11/03/2024

Solvency Statement dated 11/03/24

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11/03/2024

Statement by Directors

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11/03/2024

Statement of capital on 2024-03-11

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18/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

09/03/2023

Termination of appointment of Nick Taunt as a director on 2023-03-06

View PDF (1 pages)

15/11/2022

Appointment of Mr Nick Taunt as a director on 2022-11-15

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (15 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)

01/04/2022

Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-18

View PDF (2 pages)

06/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

22/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

02/06/2021

Termination of appointment of Benjamin Toby Grose as a director on 2021-05-13

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

25/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

08/08/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

23/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

30/07/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

26/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

21/07/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

30/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

30/08/2016

Termination of appointment of Philip John Martin as a secretary on 2016-08-09

View PDF (1 pages)

30/08/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-08-09

View PDF (2 pages)

30/08/2016

Termination of appointment of Philip John Martin as a director on 2016-08-09

View PDF (1 pages)

25/07/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

07/07/2016

Appointment of Mr Charles John Middleton as a director on 2016-06-28

View PDF (2 pages)

07/07/2016

Appointment of Paul Stuart Macey as a director on 2016-06-28

View PDF (2 pages)

19/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

12/08/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

08/04/2014

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

14/03/2014

Appointment of Mr Benjamin Toby Grose as a director

View PDF (2 pages)

27/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

14/10/2013

Director's details changed for Mr Philip John Martin on 2013-10-14

View PDF (2 pages)

14/10/2013

Appointment of Mr Andrew David Smith as a director

View PDF (2 pages)

14/10/2013

Secretary's details changed for Mr Philip John Martin on 2013-10-14

View PDF (1 pages)

12/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

12/10/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

12/10/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

02/08/2012

Director's details changed for Mr Philip John Martin on 2012-08-02

View PDF (2 pages)

26/07/2012

Appointment of Andrew David Smith as a director

View PDF (2 pages)

20/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

31/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

22/09/2011

Director's details changed for Andrew David Smith on 2011-09-22

View PDF (2 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

02/12/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

05/08/2010

Accounts made up to 2010-03-31

View PDF (17 pages)

28/06/2010

Appointment of Andrew David Smith as a director

View PDF (2 pages)

18/01/2010

Termination of appointment of Benjamin Grose as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

30/10/2009

Appointment of Benjamin Toby Grose as a director

View PDF (2 pages)

31/07/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

08/12/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

01/08/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

19/10/2007

Accounts made up to 2007-03-31

View PDF (19 pages)

17/10/2007

Return made up to 12/10/07; full list of members

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17/10/2007

Location of register of members

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16/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

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

View PDF (1 pages)

10/02/2007

Accounting reference date shortened from 31/03/06 to 30/03/06

View PDF (1 pages)

03/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

18/04/2006

Auditor's resignation

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03/11/2005

Certificate of change of name

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25/10/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

20/09/2005

Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ

View PDF (1 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (3 pages)

15/10/2004

Return made up to 12/10/04; full list of members

View PDF (5 pages)

24/09/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

27/10/2003

Return made up to 12/10/03; full list of members

View PDF (5 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (8 pages)

25/10/2002

Return made up to 12/10/02; no change of members

View PDF (4 pages)

15/08/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

27/10/2001

Return made up to 12/10/01; full list of members

View PDF (5 pages)

12/01/2001

Ad 09/01/01--------- £ si 9999@1=9999 £ ic 2/10001

View PDF (2 pages)

29/12/2000

Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ

View PDF (1 pages)

10/11/2000

Accounting reference date extended from 31/10/01 to 31/03/02

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10/11/2000

Resolutions

View PDF (1 pages)

10/11/2000

Resolutions

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10/11/2000

Resolutions

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10/11/2000

Resolutions

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27/10/2000

Resolutions

View PDF (7 pages)

27/10/2000

Ad 12/10/00--------- £ si 1@1=1 £ ic 1/2

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16/10/2000

New secretary appointed;new director appointed

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16/10/2000

New director appointed

View PDF (4 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Incorporation

View PDF (15 pages)

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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Mcnuff, Jonathan Charles	Director	18/03/2022 - Present	380
Taunt, Nick	Director	15/11/2022 - 06/03/2023	241
Grose, Benjamin Toby	Director	11/03/2014 - 12/05/2021	364
Grose, Benjamin Toby	Director	12/10/2009 - 12/10/2009	364
Jones, Andrew Marc	Director	27/07/2005 - 05/11/2009	540

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITISH LAND INVESTMENT MANAGEMENT LIMITED

BRITISH LAND INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 3 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 INVESTMENT MANAGEMENT LIMITED?

BRITISH LAND INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 02/07/2024.

Where is BRITISH LAND INVESTMENT MANAGEMENT LIMITED located?

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

What does BRITISH LAND INVESTMENT MANAGEMENT LIMITED do?

BRITISH LAND INVESTMENT MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

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

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.