BRITISH LAND (JOINT VENTURES) LIMITED

Key Data

Status

Active

Company No.

04682740

Incorporation date

28/02/2003

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

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

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02/03/2026

Confirmation statement made on 2026-02-28 with no updates

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18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (228 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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14/04/2025

Termination of appointment of Miles Henry Price as a director on 2025-04-11

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13/03/2025

Confirmation statement made on 2025-02-28 with no updates

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14/08/2024

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

View PDF (1 pages)

14/08/2024

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

View PDF (3 pages)

14/08/2024

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

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14/08/2024

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

View PDF (17 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (5 pages)

22/12/2023

Termination of appointment of Nick Taunt as a director on 2023-12-22

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22/12/2023

Appointment of Mr Keith Mcclure as a director on 2023-12-22

View PDF (2 pages)

15/08/2023

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

View PDF (2 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

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)

09/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

08/03/2023

Statement by Directors

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08/03/2023

Solvency Statement dated 07/03/23

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08/03/2023

Resolutions

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08/03/2023

Statement of capital on 2023-03-08

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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

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28/03/2022

Appointment of Miles Henry Price as a director on 2022-03-16

View PDF (2 pages)

25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

01/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

10/02/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

09/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

21/10/2019

Full accounts made up to 2019-03-31

View PDF (20 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)

08/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

14/11/2018

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

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-28 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)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

20/04/2017

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

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04/04/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

16/12/2016

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

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14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

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13/12/2016

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

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18/10/2016

Full accounts made up to 2016-03-31

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09/03/2016

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

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03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (10 pages)

01/03/2016

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

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01/03/2016

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

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01/03/2016

Appointment of Jonathan Charles Mcnuff 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)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

02/07/2015

Auditor's resignation

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20/05/2015

Termination of appointment of a secretary

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20/05/2015

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)

30/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (21 pages)

09/02/2015

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

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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

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09/10/2014

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

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08/08/2014

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

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04/08/2014

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

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03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (10 pages)

03/03/2014

Director's details changed for Mr Nigel Mark Webb on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Mr Anthony Braine on 2014-03-03

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03/03/2014

Director's details changed for Lucinda Margaret Bell on 2014-03-03

View PDF (2 pages)

03/03/2014

Director's details changed for Mr Christopher Michael John Forshaw on 2014-03-03

View PDF (2 pages)

03/03/2014

Secretary's details changed for Ndiana Ekpo on 2014-03-03

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03/03/2014

Director's details changed for Mrs Sarah Morrell Barzycki on 2014-03-03

View PDF (2 pages)

13/12/2013

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

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25/11/2013

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

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11/06/2013

Termination of appointment of Stephen Smith as a director

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21/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (13 pages)

02/01/2013

Accounts made up to 2012-03-31

View PDF (17 pages)

10/10/2012

Appointment of Benjamin Toby Grose as a director

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10/10/2012

Appointment of Stephen Paul Smith as a director

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01/08/2012

Appointment of Jean-Marc Vandevivere as a director

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25/07/2012

Appointment of Simon Geoffrey Carter as a director

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19/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (19 pages)

02/01/2012

Accounts made up to 2011-03-31

View PDF (17 pages)

01/07/2011

Termination of appointment of Graham Roberts as a director

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15/06/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (10 pages)

17/12/2010

Accounts made up to 2010-03-31

View PDF (17 pages)

10/09/2010

Termination of appointment of Peter Clarke as a director

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11/08/2010

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

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25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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15/01/2010

Accounts made up to 2009-03-31

View PDF (19 pages)

02/12/2009

Termination of appointment of Andrew Jones as a director

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27/05/2009

Secretary appointed ndiana ekpo

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19/05/2009

Appointment terminated secretary rebecca scudamore

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05/03/2009

Return made up to 28/02/09; full list of members

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31/01/2009

Accounts made up to 2008-03-31

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03/12/2008

Appointment terminated director stephen hester

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09/04/2008

Return made up to 28/02/08; full list of members

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09/04/2008

Location of register of members

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08/01/2008

Director resigned

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18/12/2007

Director's particulars changed

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30/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Accounts made up to 2007-03-31

View PDF (19 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Return made up to 28/02/07; full list of members

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02/03/2007

Registered office changed on 02/03/07 from: 10 cornwall terrace london NW1 4QP

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02/02/2007

Director's particulars changed

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26/01/2007

Accounts made up to 2006-03-31

View PDF (19 pages)

15/01/2007

Director resigned

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15/01/2007

New director appointed

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12/01/2007

New director appointed

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09/10/2006

New director appointed

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28/09/2006

New director appointed

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26/09/2006

New director appointed

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22/09/2006

New director appointed

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14/09/2006

New director appointed

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08/09/2006

New director appointed

View PDF (1 pages)

15/08/2006

Director resigned

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15/08/2006

Director resigned

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07/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

09/12/2005

Resolutions

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09/12/2005

Resolutions

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09/12/2005

Resolutions

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22/09/2005

Accounts made up to 2005-03-31

View PDF (18 pages)

08/09/2005

Director resigned

View PDF (1 pages)

21/07/2005

Secretary's particulars changed

View PDF (1 pages)

01/04/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

10/01/2005

New director appointed

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28/07/2004

Accounts made up to 2004-03-31

View PDF (18 pages)

19/03/2004

Return made up to 28/02/04; full list of members

View PDF (4 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

08/09/2003

Accounts made up to 2003-03-31

View PDF (18 pages)

08/09/2003

Accounting reference date shortened from 31/03/04 to 31/03/03

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09/07/2003

Statement of affairs

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09/07/2003

Ad 24/03/03--------- £ si 59125000@1=59125000 £ ic 194383001/253508001

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09/07/2003

Statement of affairs

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09/07/2003

Ad 24/03/03--------- £ si 23102000@1=23102000 £ ic 171281001/194383001

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09/07/2003

Statement of affairs

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09/07/2003

Ad 31/03/03--------- £ si 134100000@1=134100000 £ ic 37181001/171281001

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09/07/2003

Statement of affairs

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09/07/2003

Ad 24/03/03--------- £ si 37181000@1=37181000 £ ic 1/37181001

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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02/04/2003

New director appointed

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01/04/2003

Accounting reference date extended from 29/02/04 to 31/03/04

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11/03/2003

New director appointed

View PDF (4 pages)

11/03/2003

New director appointed

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11/03/2003

New secretary appointed

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11/03/2003

New director appointed

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11/03/2003

New director appointed

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11/03/2003

New director appointed

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11/03/2003

Director resigned

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11/03/2003

Secretary resigned

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28/02/2003

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

28/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	22/02/2016 - 22/02/2016	379
Mcnuff, Jonathan Charles	Director	22/02/2016 - 31/03/2026	379
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Barzycki, Sarah Morrell	Director	14/07/2006 - Present	350
Roberts, Timothy Andrew	Director	14/07/2006 - 31/03/2019	506

Persons with Significant Control

No PSC data available.

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Description

About BRITISH LAND (JOINT VENTURES) LIMITED

BRITISH LAND (JOINT VENTURES) LIMITED is an(a) Active company incorporated on 28/02/2003 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 (JOINT VENTURES) LIMITED?

BRITISH LAND (JOINT VENTURES) LIMITED is currently Active. It was registered on 28/02/2003 .

Where is BRITISH LAND (JOINT VENTURES) LIMITED located?

BRITISH LAND (JOINT VENTURES) LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BRITISH LAND (JOINT VENTURES) LIMITED do?

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

What is the latest filing for BRITISH LAND (JOINT VENTURES) LIMITED?

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