BRITISH LAND PROPERTY ADVISERS LIMITED

Key Data

Status

Active

Company No.

02793828

Incorporation date

25/02/1993

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1993)

13/04/2026

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

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

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

View PDF (3 pages)

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

View PDF (17 pages)

10/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

21/09/2024

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

View PDF (3 pages)

21/09/2024

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

View PDF (1 pages)

21/09/2024

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

View PDF (245 pages)

21/09/2024

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

View PDF (16 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

14/09/2023

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

View PDF (2 pages)

14/09/2023

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

View PDF (1 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (259 pages)

14/09/2023

Partial exemption accounts made up to 2023-03-31

View PDF (16 pages)

30/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

21/11/2022

Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-11-21

View PDF (2 pages)

21/11/2022

Appointment of Mr Gavin Bergin as a director on 2022-11-21

View PDF (2 pages)

24/09/2022

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

View PDF (16 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/09/2022

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)

03/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

25/11/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

10/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

07/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

22/10/2019

Appointment of Mark Richard Evans as a director on 2019-10-11

View PDF (2 pages)

09/09/2019

Appointment of Mr Jonathan David Lovejoy as a director on 2019-09-06

View PDF (2 pages)

06/09/2019

Termination of appointment of Mark Manning as a director on 2019-07-31

View PDF (1 pages)

12/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

02/01/2019

Termination of appointment of David Tudor-Morgan as a director on 2018-12-31

View PDF (1 pages)

13/09/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

13/09/2018

Consolidated accounts of parent company for subsidiary company period ending 30/03/18

View PDF (186 pages)

13/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

13/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

19/04/2018

Appointment of Mark Manning as a director on 2018-04-19

View PDF (2 pages)

19/04/2018

Termination of appointment of Paul Stuart Macey as a director on 2018-04-19

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

05/09/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (15 pages)

05/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (181 pages)

05/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

05/09/2017

Notice of agreement to exemption from audit of accounts for period ending 30/03/17

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

20/02/2017

Director's details changed for Mr David Tudor-Morgan on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Charles John Middleton on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Paul Stuart Macey on 2017-02-20

View PDF (2 pages)

29/11/2016

Termination of appointment of Philip John Martin as a secretary on 2016-10-31

View PDF (1 pages)

29/11/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-10-31

View PDF (2 pages)

26/10/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (15 pages)

26/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (210 pages)

26/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (4 pages)

26/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 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)

29/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (4 pages)

06/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

02/07/2015

Auditor's resignation

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (4 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

16/07/2014

Director's details changed for David Tudor-Morgan on 2014-07-16

View PDF (2 pages)

09/05/2014

Director's details changed for David Tudor-Morgan on 2013-04-16

View PDF (2 pages)

04/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

06/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

28/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

17/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

28/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

03/12/2009

Appointment of David Tudor-Morgan as a director

View PDF (2 pages)

02/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

18/11/2009

Termination of appointment of Valentine Beresford as a director

View PDF (1 pages)

07/11/2009

Termination of appointment of Mark Stirling as a director

View PDF (1 pages)

12/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

21/02/2008

Location of register of members

View PDF (1 pages)

21/02/2008

Return made up to 26/01/08; full list of members

View PDF (2 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

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)

07/03/2007

Return made up to 26/01/07; full list of members

View PDF (2 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)

18/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Auditor's resignation

View PDF (2 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

03/11/2005

Certificate of change of name

View PDF (2 pages)

01/11/2005

Director resigned

View PDF (1 pages)

20/09/2005

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

View PDF (1 pages)

10/08/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

10/08/2005

New director appointed

View PDF (4 pages)

10/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New director appointed

View PDF (3 pages)

28/01/2005

Return made up to 26/01/05; full list of members

View PDF (6 pages)

28/01/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

01/02/2004

Return made up to 26/01/04; full list of members

View PDF (6 pages)

05/01/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

05/03/2003

New director appointed

View PDF (2 pages)

30/01/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

07/12/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

24/09/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/04/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Return made up to 26/01/02; no change of members

View PDF (6 pages)

02/11/2001

Director's particulars changed

View PDF (1 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

25/01/2001

Return made up to 26/01/01; full list of members

View PDF (5 pages)

29/12/2000

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

View PDF (1 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

17/08/2000

New director appointed

View PDF (2 pages)

14/02/2000

Return made up to 26/01/00; full list of members

View PDF (5 pages)

05/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

31/08/1999

Certificate of change of name

View PDF (2 pages)

26/07/1999

Resolutions

View PDF (7 pages)

22/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

24/09/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

16/02/1998

Certificate of change of name

View PDF (2 pages)

16/01/1998

Return made up to 26/01/98; no change of members

View PDF (8 pages)

17/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1997

Return made up to 26/01/97; full list of members

View PDF (9 pages)

25/10/1996

Auditor's resignation

View PDF (1 pages)

25/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

20/02/1996

Return made up to 26/01/96; no change of members

View PDF (7 pages)

01/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

05/06/1995

Registered office changed on 05/06/95 from: the economist building economist plaza 25 st jamess street london SW1A 1HG

View PDF (1 pages)

23/02/1995

Return made up to 25/02/95; no change of members

View PDF (0 pages)

09/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

30/11/1994

New director appointed

View PDF (0 pages)

13/07/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

21/04/1994

Registered office changed on 21/04/94 from: burwood house 14-16 caxton street london SW1

View PDF (0 pages)

16/03/1994

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

View PDF (0 pages)

07/03/1994

Return made up to 25/02/94; full list of members

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (0 pages)

25/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

21/04/1993

Director resigned;new director appointed

View PDF (0 pages)

21/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

21/04/1993

Registered office changed on 21/04/93 from: 16 st john street london EC1M 4AY

View PDF (0 pages)

13/04/1993

Resolutions

View PDF (12 pages)

05/03/1993

Certificate of change of name

View PDF (2 pages)

25/02/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITISH LAND PROPERTY ADVISERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

26/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

30/03/2026

Next 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

Person	Title	Period	Connections
Mcnuff, Jonathan Charles	Director	21/11/2022 - 31/03/2026	380
Evans, Mark Richard	Director	11/10/2019 - Present	10
Jones, Andrew Marc	Director	27/07/2005 - 05/11/2009	540
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	30/10/2016 - Present	298
Tudor-Morgan, David	Director	05/11/2009 - 30/12/2018	32

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH LAND PROPERTY ADVISERS LIMITED

BRITISH LAND PROPERTY ADVISERS LIMITED is an(a) Active company incorporated on 25/02/1993 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 PROPERTY ADVISERS LIMITED?

BRITISH LAND PROPERTY ADVISERS LIMITED is currently Active. It was registered on 25/02/1993 .

Where is BRITISH LAND PROPERTY ADVISERS LIMITED located?

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

What does BRITISH LAND PROPERTY ADVISERS LIMITED do?

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

What is the latest filing for BRITISH LAND PROPERTY ADVISERS LIMITED?

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