BRITISH LAND OFFICES (NON-CITY) LIMITED

Key Data

Status

Active

Company No.

02740378

Incorporation date

17/08/1992

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1992)

14/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

13/04/2026

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

View PDF (1 pages)

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)

11/08/2025

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

View PDF (1 pages)

11/08/2025

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

View PDF (3 pages)

11/08/2025

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

View PDF (228 pages)

11/08/2025

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

View PDF (19 pages)

17/04/2025

Confirmation statement made on 2025-04-06 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 (19 pages)

15/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 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

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 (18 pages)

15/08/2023

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

View PDF (1 pages)

03/07/2023

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

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (19 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)

08/04/2022

Confirmation statement made on 2022-04-06 with no updates

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)

06/01/2022

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

View PDF (18 pages)

06/01/2022

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

View PDF (238 pages)

13/12/2021

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

View PDF (1 pages)

13/12/2021

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

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

16/03/2021

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

View PDF (18 pages)

16/03/2021

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

View PDF (231 pages)

16/03/2021

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

View PDF (1 pages)

16/03/2021

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

View PDF (3 pages)

17/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

24/10/2019

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

View PDF (17 pages)

24/10/2019

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

View PDF (206 pages)

24/10/2019

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

View PDF (1 pages)

24/10/2019

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)

17/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

20/08/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

08/05/2018

Confirmation statement made on 2018-04-06 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)

10/01/2018

Confirmation statement made on 2017-04-06 with updates

View PDF (4 pages)

22/08/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

21/04/2017

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

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/02/2017

Director's details changed for Mr Christopher Michael John Forshaw on 2017-02-06

View PDF (2 pages)

06/02/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-02-06

View PDF (2 pages)

08/08/2016

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

View PDF (2 pages)

04/08/2016

Full accounts made up to 2016-03-31

View PDF (17 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)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

13/11/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

19/06/2015

Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30

View PDF (2 pages)

19/05/2015

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

View PDF (1 pages)

19/05/2015

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

View PDF (1 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 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)

06/08/2014

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

View PDF (2 pages)

05/08/2014

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

View PDF (1 pages)

04/08/2014

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

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 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)

25/07/2012

Appointment of Mr Nigel Mark Webb as a director

View PDF (2 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Appointment of Anthony Braine as a secretary

View PDF (1 pages)

30/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

13/09/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

24/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (2 pages)

23/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (2 pages)

23/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

20/03/2009

Statement by directors

View PDF (1 pages)

20/03/2009

Solvency statement dated 17/03/09

View PDF (1 pages)

20/03/2009

Min detail amend capital eff 20/03/09

View PDF (1 pages)

20/03/2009

Resolutions

View PDF (2 pages)

17/03/2009

Appointment terminated director timothy roberts

View PDF (1 pages)

17/03/2009

Appointment terminated director nigel webb

View PDF (1 pages)

17/03/2009

Appointment terminated director graham roberts

View PDF (1 pages)

17/03/2009

Appointment terminated director peter clarke

View PDF (1 pages)

17/03/2009

Appointment terminated director andrew jones

View PDF (1 pages)

17/03/2009

Appointment terminated director sarah barzycki

View PDF (1 pages)

17/03/2009

Appointment terminated secretary anthony braine

View PDF (1 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

29/12/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

02/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

15/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

15/02/2008

Location of register of members

View PDF (1 pages)

11/01/2008

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)

03/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/03/2007

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

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Particulars of property mortgage/charge

View PDF (4 pages)

24/01/2007

Particulars of property mortgage/charge

View PDF (5 pages)

22/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Certificate of change of name

View PDF (2 pages)

19/01/2007

Ad 20/12/06--------- £ si 5333228@1=5333228 £ ic 130000000/135333228

View PDF (2 pages)

19/01/2007

Nc inc already adjusted 20/12/06

View PDF (2 pages)

19/01/2007

Resolutions

View PDF (0 pages)

19/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

10/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (5 pages)

13/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

12/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

07/09/2005

Director resigned

View PDF (1 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (1 pages)

29/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (3 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

10/02/2003

Return made up to 31/12/02; full list of members

View PDF (3 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

12/08/2002

Auditor's resignation

View PDF (3 pages)

08/03/2002

New director appointed

View PDF (3 pages)

20/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

27/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

20/12/2000

Resolutions

View PDF (7 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

Return made up to 31/12/99; no change of members

View PDF (19 pages)

14/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

08/08/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (17 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (0 pages)

14/05/1998

Auditor's resignation

View PDF (1 pages)

16/02/1998

Return made up to 31/12/97; no change of members

View PDF (24 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

23/07/1997

New director appointed

View PDF (3 pages)

23/07/1997

New director appointed

View PDF (2 pages)

31/01/1997

Return made up to 31/12/96; no change of members

View PDF (11 pages)

24/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

18/02/1996

Return made up to 31/12/95; full list of members

View PDF (16 pages)

29/01/1996

Director resigned

View PDF (1 pages)

04/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

06/03/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

09/02/1994

Return made up to 31/12/93; full list of members

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25/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

31/10/1993

Ad 10/09/93--------- £ si 129999998@1=129999998 £ ic 2/130000000

View PDF (0 pages)

31/10/1993

Resolutions

View PDF (0 pages)

31/10/1993

£ nc 100/130000000 10/09/93

View PDF (0 pages)

02/02/1993

Return made up to 31/12/92; full list of members

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20/10/1992

Accounting reference date notified as 31/03

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01/10/1992

New secretary appointed;director's particulars changed;director resigned

View PDF (0 pages)

01/10/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

01/10/1992

Resolutions

View PDF (1 pages)

01/10/1992

Registered office changed on 01/10/92 from: 110 whitchurch rd cardiff CF4 3LY

View PDF (0 pages)

17/08/1992

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

06/04/2026

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

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
Mcnuff, Jonathan Charles	Director	22/02/2016 - 31/03/2026	380
Grose, Benjamin Toby	Director	12/07/2012 - 01/10/2014	365
Jones, Andrew Marc	Director	13/07/2006 - 15/03/2009	540
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	29/04/2015 - Present	298
Vandevivere, Jean-Marc	Director	12/07/2012 - 30/01/2016	233

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRITISH LAND OFFICES (NON-CITY) LIMITED

BRITISH LAND OFFICES (NON-CITY) LIMITED is an(a) Active company incorporated on 17/08/1992 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 OFFICES (NON-CITY) LIMITED?

BRITISH LAND OFFICES (NON-CITY) LIMITED is currently Active. It was registered on 17/08/1992 .

Where is BRITISH LAND OFFICES (NON-CITY) LIMITED located?

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

What does BRITISH LAND OFFICES (NON-CITY) LIMITED do?

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

What is the latest filing for BRITISH LAND OFFICES (NON-CITY) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-06 with no updates.