BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED

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BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

06248493

Incorporation date

15/05/2007

Size

Full

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 15/05/2007)
dot icon16/09/2025
Full accounts made up to 2025-03-31
dot icon30/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon31/03/2025
Termination of appointment of Richard Kyle Nield as a director on 2025-03-31
dot icon27/03/2025
Appointment of Mr Neil Alexander Carter as a director on 2025-03-27
dot icon17/10/2024
Full accounts made up to 2024-03-31
dot icon21/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon30/11/2023
Full accounts made up to 2023-03-31
dot icon17/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon06/12/2022
Change of details for Broadgate Estates Limited as a person with significant control on 2022-08-25
dot icon01/12/2022
Full accounts made up to 2022-03-31
dot icon25/08/2022
Certificate of change of name
dot icon25/08/2022
Change of name notice
dot icon25/08/2022
Change of name with request to seek comments from relevant body
dot icon19/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon24/12/2021
Full accounts made up to 2021-03-31
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon15/02/2021
Full accounts made up to 2020-03-31
dot icon28/05/2020
Confirmation statement made on 2020-05-15 with no updates
dot icon16/12/2019
Full accounts made up to 2019-03-31
dot icon06/09/2019
Termination of appointment of Mark Manning as a director on 2019-07-31
dot icon25/06/2019
Appointment of Mr Richard Kyle Nield as a director on 2019-04-30
dot icon25/06/2019
Appointment of Mark Richard Evans as a director on 2019-04-30
dot icon17/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon04/01/2019
Full accounts made up to 2018-03-31
dot icon18/07/2018
Termination of appointment of Steven Whyman as a director on 2018-07-13
dot icon29/05/2018
Confirmation statement made on 2018-05-15 with updates
dot icon02/01/2018
Full accounts made up to 2017-03-31
dot icon24/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon02/03/2017
Appointment of Mr Adenrele Oluwemimo Onagoruwa as a director on 2017-02-21
dot icon17/01/2017
Termination of appointment of Elaine Gail Frazer as a director on 2016-12-31
dot icon03/01/2017
Full accounts made up to 2016-03-31
dot icon16/12/2016
Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06
dot icon14/12/2016
Appointment of British Land Company Secretarial Limited as a secretary
dot icon13/12/2016
Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06
dot icon26/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon25/02/2016
Director's details changed for Mr Steven Whyman on 2016-02-24
dot icon25/02/2016
Director's details changed for Mark Manning on 2016-02-24
dot icon25/02/2016
Director's details changed for Elaine Gail Frazer on 2016-02-24
dot icon16/12/2015
Full accounts made up to 2015-03-31
dot icon26/06/2015
Auditor's resignation
dot icon05/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon27/10/2014
Full accounts made up to 2014-03-31
dot icon05/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon19/12/2013
Full accounts made up to 2013-03-31
dot icon03/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon23/10/2012
Full accounts made up to 2012-03-31
dot icon15/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon18/01/2012
Full accounts made up to 2011-03-31
dot icon01/08/2011
Director's details changed for Mr Steven Whyman on 2011-08-01
dot icon01/08/2011
Director's details changed for Elaine Gail Frazer on 2011-08-01
dot icon01/08/2011
Director's details changed for Mark Manning on 2011-08-01
dot icon29/07/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon05/11/2010
Group of companies' accounts made up to 2010-03-31
dot icon05/07/2010
Termination of appointment of Barry Winfield as a director
dot icon17/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
dot icon31/03/2010
Termination of appointment of Robert Flood as a director
dot icon03/03/2010
Appointment of Mr Steven Whyman as a director
dot icon03/03/2010
Director's details changed
dot icon27/01/2010
Appointment of Mark Manning as a director
dot icon22/01/2010
Full accounts made up to 2009-03-31
dot icon02/06/2009
Return made up to 15/05/09; full list of members
dot icon27/05/2009
Secretary appointed ndiana ekpo
dot icon20/05/2009
Appointment terminated secretary rebecca scudamore
dot icon06/05/2009
Full accounts made up to 2008-03-31
dot icon20/04/2009
Appointment terminated director beverley walker
dot icon30/01/2009
Accounting reference date shortened from 31/03/2008 to 30/03/2008
dot icon09/06/2008
Return made up to 15/05/08; full list of members
dot icon23/07/2007
Accounting reference date shortened from 31/05/08 to 31/03/08
dot icon01/06/2007
Secretary resigned
dot icon01/06/2007
Director resigned
dot icon01/06/2007
New director appointed
dot icon01/06/2007
New director appointed
dot icon01/06/2007
New director appointed
dot icon01/06/2007
New director appointed
dot icon01/06/2007
New secretary appointed
dot icon25/05/2007
Resolutions
dot icon25/05/2007
Resolutions
dot icon25/05/2007
Resolutions
dot icon15/05/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans, Mark Richard
Director
30/04/2019 - Present
10
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
06/12/2016 - Present
298
Whyman, Steven
Director
01/03/2010 - 13/07/2018
20
WATERLOW SECRETARIES LIMITED
Nominee Secretary
15/05/2007 - 15/05/2007
38039
WATERLOW NOMINEES LIMITED
Nominee Director
15/05/2007 - 15/05/2007
36021

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED

BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 15/05/2007 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 PEOPLE MANAGEMENT SERVICES LIMITED?

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BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 15/05/2007 .

Where is BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED located?

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

What does BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED do?

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

What is the latest filing for BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 16/09/2025: Full accounts made up to 2025-03-31.