BRITISH LAND PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02893197

Incorporation date

31/01/1994

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1994)

14/04/2026

Appointment of Rhiannon Fflur Owen as a director on 2026-03-31

View PDF (2 pages)

13/04/2026

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

View PDF (1 pages)

13/04/2026

Termination of appointment of Alan Bunting as a director on 2026-03-31

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

26/11/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

12/11/2024

Appointment of Peter James Murrell as a director on 2024-11-11

View PDF (2 pages)

11/11/2024

Termination of appointment of Josephine Hayman as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-11-11

View PDF (1 pages)

14/02/2024

Appointment of Jonathan David Taylor as a director on 2024-02-01

View PDF (2 pages)

14/02/2024

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

22/12/2023

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

View PDF (1 pages)

22/12/2023

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

View PDF (2 pages)

23/10/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

03/07/2023

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

View PDF (1 pages)

22/03/2023

Termination of appointment of Richard John Wise as a director on 2023-03-22

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

13/01/2023

Termination of appointment of Bryan John Lewis as a director on 2022-12-31

View PDF (1 pages)

27/10/2022

Full accounts made up to 2022-03-31

View PDF (23 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

Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18

View PDF (1 pages)

25/03/2022

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

View PDF (2 pages)

25/03/2022

Appointment of Josephine Hayman 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)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/02/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

10/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

27/01/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (40 pages)

04/07/2019

Director's details changed for Mr Nigel Mark Webb on 2019-07-04

View PDF (2 pages)

16/05/2019

Appointment of Mr Richard John Wise as a director on 2019-05-16

View PDF (2 pages)

10/04/2019

Termination of appointment of James Fielding Taylor as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

07/02/2018

Confirmation statement made on 2018-01-31 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)

07/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

22/08/2017

Director's details changed for Mr James Fielding Taylor on 2015-07-03

View PDF (2 pages)

21/04/2017

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

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

20/02/2017

Director's details changed for Mr Nigel Mark Webb on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mr James Fielding Taylor on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mr Christopher Michael John Forshaw on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mrs Lucinda Margaret Bell on 2017-02-20

View PDF (2 pages)

20/02/2017

Director's details changed for Mrs Sarah Morrell Barzycki on 2017-02-20

View PDF (2 pages)

16/12/2016

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

View PDF (1 pages)

14/12/2016

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

View PDF (2 pages)

25/07/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

09/03/2016

Appointment of Mr Charles John Middleton 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)

01/03/2016

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

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (12 pages)

02/02/2016

Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31

View PDF (1 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

21/10/2015

Director's details changed for Mr David Ian Lockyer on 2015-10-01

View PDF (2 pages)

02/07/2015

Auditor's resignation

View PDF (2 pages)

23/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (13 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)

26/10/2014

Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09

View PDF (2 pages)

08/10/2014

Appointment of Mr Bryan Lewis as a director on 2014-10-02

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)

04/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (14 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

12/12/2013

Director's details changed for Mr David Ian Lockyer on 2013-12-12

View PDF (2 pages)

03/12/2013

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

View PDF (2 pages)

25/11/2013

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

View PDF (2 pages)

03/07/2013

Appointment of Mr David Ian Lockyer as a director

View PDF (2 pages)

11/06/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (14 pages)

07/02/2013

Termination of appointment of Benjamin Grose as a director

View PDF (1 pages)

07/02/2013

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (17 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

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11/09/2012

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

10/09/2012

Appointment of Benjamin Toby Grose 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)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (10 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

30/08/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

05/07/2011

Registered office address changed from 558 Kings Drive Wembley Middlesex HA9 9JD on 2011-07-05

View PDF (1 pages)

01/07/2011

Termination of appointment of Graham Roberts as a director

View PDF (1 pages)

12/05/2011

Registered office address changed from York House 45 Seymour Street London W1H 7LX on 2011-05-12

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (11 pages)

27/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

11/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

11/08/2010

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

View PDF (2 pages)

14/04/2010

Termination of appointment of Nicholas Bates as a director

View PDF (1 pages)

25/03/2010

Secretary's details changed for Ndiana Ekpo on 2009-10-01

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (9 pages)

02/12/2009

Termination of appointment of a director

View PDF (1 pages)

26/11/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

27/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

02/12/2008

Appointment terminated director stephen hester

View PDF (1 pages)

04/04/2008

Return made up to 31/01/08; full list of members

View PDF (7 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

03/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

18/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

01/03/2007

Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

09/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (5 pages)

22/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

07/06/2006

Auditor's resignation

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (3 pages)

21/02/2006

New director appointed

View PDF (5 pages)

16/02/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

19/09/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

09/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary's particulars changed

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (4 pages)

10/01/2005

New director appointed

View PDF (1 pages)

22/10/2004

Director's particulars changed

View PDF (1 pages)

30/07/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (3 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

05/02/2004

Return made up to 31/01/04; full list of members

View PDF (4 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

28/02/2003

Return made up to 31/01/03; full list of members

View PDF (4 pages)

12/08/2002

Auditor's resignation

View PDF (4 pages)

08/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

05/04/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

06/02/2002

Return made up to 31/01/02; no change of members

View PDF (9 pages)

31/12/2001

New director appointed

View PDF (4 pages)

31/12/2001

New director appointed

View PDF (2 pages)

27/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

06/03/2001

Return made up to 31/01/01; no change of members

View PDF (8 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

05/10/2000

New director appointed

View PDF (5 pages)

05/10/2000

New director appointed

View PDF (6 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

Return made up to 31/01/00; full list of members

View PDF (10 pages)

16/11/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

04/03/1999

Return made up to 31/01/99; no change of members

View PDF (8 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

28/07/1998

Director resigned

View PDF (1 pages)

14/05/1998

Auditor's resignation

View PDF (1 pages)

03/04/1998

Return made up to 31/01/98; no change of members

View PDF (0 pages)

19/03/1998

Secretary's particulars changed

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

19/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

24/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

25/02/1996

Return made up to 31/01/96; full list of members

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25/02/1996

Director's particulars changed

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27/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

17/02/1995

Return made up to 31/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

23/05/1994

New director appointed

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23/05/1994

Secretary resigned

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23/05/1994

New secretary appointed

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06/05/1994

New director appointed

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22/04/1994

Director resigned;new director appointed

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22/04/1994

Secretary resigned;new director appointed

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22/04/1994

Director resigned;new director appointed

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22/04/1994

Director resigned;new director appointed

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22/04/1994

Secretary resigned;new secretary appointed

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22/04/1994

Registered office changed on 22/04/94 from: 1 mitchell lane bristol BS1 6BU

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19/04/1994

Accounting reference date notified as 31/03

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14/04/1994

Certificate of change of name

View PDF (2 pages)

08/04/1994

Memorandum and Articles of Association

View PDF (13 pages)

08/04/1994

Resolutions

View PDF (2 pages)

31/01/1994

Incorporation

View PDF (9 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

31/01/2027

Last change occurred

31/03/2025

Accounts

Full

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
Taunt, Nick	Director	18/03/2022 - 22/12/2023	241
Grose, Benjamin Toby	Director	12/07/2012 - 12/07/2012	364
Grose, Benjamin Toby	Director	12/07/2012 - 01/10/2014	364
Hayman, Josephine	Director	18/03/2022 - 11/11/2024	120

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

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Mixed farming

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Description

About BRITISH LAND PROPERTY MANAGEMENT LIMITED

BRITISH LAND PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 31/01/1994 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 5 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 MANAGEMENT LIMITED?

BRITISH LAND PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 31/01/1994 .

Where is BRITISH LAND PROPERTY MANAGEMENT LIMITED located?

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

What does BRITISH LAND PROPERTY MANAGEMENT LIMITED do?

BRITISH LAND PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 14/04/2026: Appointment of Rhiannon Fflur Owen as a director on 2026-03-31.