BRITISH LAND REAL ESTATE LIMITED

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BRITISH LAND REAL ESTATE LIMITED

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Key Data

Status

Dissolved

Company No.

08491061

Incorporation date

16/04/2013

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 16/04/2013)
dot icon02/07/2024
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon16/04/2024
First Gazette notice for voluntary strike-off
dot icon05/04/2024
Application to strike the company off the register
dot icon13/03/2024
Termination of appointment of Kelly Marie Cleveland as a director on 2024-03-05
dot icon13/03/2024
Termination of appointment of Michael Andrew Wiseman as a director on 2024-03-08
dot icon13/03/2024
Termination of appointment of Alexander Henry Long as a director on 2024-03-08
dot icon13/03/2024
Termination of appointment of Edward David Fleming Cree as a director on 2024-03-05
dot icon13/03/2024
Termination of appointment of Darren Windsor Richards as a director on 2024-03-05
dot icon13/03/2024
Termination of appointment of Timothy Charles Downes as a director on 2024-03-05
dot icon13/03/2024
Termination of appointment of Snehal Kakkad as a director on 2024-03-05
dot icon13/03/2024
Termination of appointment of Benjamin Toby Grose as a director on 2024-03-07
dot icon13/03/2024
Termination of appointment of Matthew James Reed as a director on 2024-03-05
dot icon13/03/2024
Termination of appointment of David Richard Pollock as a director on 2024-03-05
dot icon13/03/2024
Termination of appointment of David Ian Lockyer as a director on 2024-03-10
dot icon13/03/2024
Termination of appointment of Miles Henry Price as a director on 2024-03-05
dot icon13/03/2024
Termination of appointment of Matthew Robert Secker as a director on 2024-03-05
dot icon13/03/2024
Termination of appointment of Hursh Shah as a director on 2024-03-07
dot icon13/03/2024
Termination of appointment of Timothy John Haddon as a director on 2024-03-05
dot icon14/02/2024
Appointment of Jonathan David Taylor as a director on 2024-02-01
dot icon22/12/2023
Termination of appointment of Nick Taunt as a director on 2023-12-22
dot icon14/09/2023
Director's details changed for Mr Timothy John Haddon on 2023-09-01
dot icon06/07/2023
Accounts for a dormant company made up to 2023-03-31
dot icon03/07/2023
Termination of appointment of Nigel Mark Webb as a director on 2023-06-30
dot icon15/06/2023
Director's details changed for Michael Andrew Wiseman on 2016-09-16
dot icon18/04/2023
Termination of appointment of Nicola Sarah Jane Mcnish as a director on 2023-03-31
dot icon17/04/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon22/03/2023
Termination of appointment of Richard John Wise as a director on 2023-03-22
dot icon13/01/2023
Termination of appointment of Bryan John Lewis as a director on 2022-12-31
dot icon01/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon30/06/2022
Director's details changed for Miles Henry Price on 2014-12-13
dot icon28/04/2022
Confirmation statement made on 2022-04-16 with no updates
dot icon27/04/2022
Termination of appointment of Benjamin Simon Dimson as a director on 2020-06-30
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon01/04/2022
Appointment of Mr Timothy Charles Downes as a director on 2022-03-18
dot icon28/03/2022
Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18
dot icon25/03/2022
Appointment of Josephine Hayman as a director on 2022-03-18
dot icon25/03/2022
Appointment of Mr Nick Taunt as a director on 2022-03-18
dot icon03/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon13/05/2021
Confirmation statement made on 2021-04-16 with no updates
dot icon07/05/2021
Director's details changed for Mr Hursh Shah on 2021-02-26
dot icon07/08/2020
Accounts for a dormant company made up to 2020-03-31
dot icon21/07/2020
Termination of appointment of Pauline Elizabeth Wood as a director on 2018-10-31
dot icon21/07/2020
Termination of appointment of Nicola Joan Thomas as a director on 2019-10-08
dot icon30/04/2020
Confirmation statement made on 2020-04-16 with no updates
dot icon08/01/2020
Termination of appointment of Claire Ann Barber as a director on 2019-12-20
dot icon04/07/2019
Director's details changed for Mr Nigel Mark Webb on 2019-07-04
dot icon17/06/2019
Accounts for a dormant company made up to 2019-03-31
dot icon17/04/2019
Confirmation statement made on 2019-04-16 with updates
dot icon10/04/2019
Termination of appointment of James Fielding Taylor as a director on 2019-03-31
dot icon21/03/2019
Director's details changed for Mr Darren Windsor Richards on 2019-03-21
dot icon07/01/2019
Director's details changed for Matthew Robert Secker on 2018-03-23
dot icon02/01/2019
Termination of appointment of David Tudor-Morgan as a director on 2018-12-31
dot icon03/07/2018
Termination of appointment of William Stephen Atkinson as a director on 2018-07-03
dot icon01/05/2018
Accounts for a dormant company made up to 2018-03-31
dot icon17/04/2018
Confirmation statement made on 2018-04-16 with updates
dot icon04/04/2018
Termination of appointment of Adrian Philip Penfold as a director on 2018-03-31
dot icon05/03/2018
Termination of appointment of Sarah Elizabeth Cary as a director on 2018-03-02
dot icon23/01/2018
Termination of appointment of Rachel Susannah Wagg as a director on 2017-01-13
dot icon23/01/2018
Termination of appointment of Mark Robert Peachey as a director on 2016-09-02
dot icon23/01/2018
Termination of appointment of Deborah Louise Green as a director on 2017-02-10
dot icon23/01/2018
Termination of appointment of Lauren Elizabeth Obbard as a director on 2017-03-05
dot icon23/01/2018
Termination of appointment of Edward Anthony Beaver as a director on 2016-09-30
dot icon16/01/2018
Termination of appointment of Robert Samuel as a director on 2018-01-12
dot icon11/01/2018
Director's details changed for Mr Matthew James Reed on 2015-08-22
dot icon22/08/2017
Director's details changed for Mr James Fielding Taylor on 2015-07-03
dot icon08/08/2017
Accounts for a dormant company made up to 2017-03-31
dot icon13/07/2017
Termination of appointment of Charles Butters as a director on 2017-07-04
dot icon03/07/2017
Termination of appointment of Richard Elliott as a director on 2017-06-30
dot icon03/07/2017
Termination of appointment of Jonathan Mark Rae as a director on 2017-06-28
dot icon09/05/2017
Confirmation statement made on 2017-04-16 with updates
dot icon09/05/2017
Director's details changed for Charles Butters on 2017-05-09
dot icon20/04/2017
Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05
dot icon06/02/2017
Termination of appointment of James Danby as a director on 2016-12-31
dot icon20/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon01/12/2016
Termination of appointment of Philip John Martin as a director on 2016-10-31
dot icon19/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon01/04/2016
Termination of appointment of Paul Burgess as a director on 2016-03-31
dot icon14/03/2016
Director's details changed for Charles Butters on 2016-03-01
dot icon08/02/2016
Termination of appointment of Simon Jonathan Wood as a director on 2016-01-29
dot icon02/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
dot icon15/01/2016
Termination of appointment of Linsey Fiona Wooldridge as a director on 2015-11-27
dot icon15/01/2016
Termination of appointment of Daniel James Clark as a director on 2015-12-31
dot icon30/11/2015
Termination of appointment of Marc Furlonger as a director on 2015-11-30
dot icon09/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon02/11/2015
Termination of appointment of Nicolette Christine Lovell as a director on 2014-05-09
dot icon02/11/2015
Termination of appointment of Robert Jan Hudson as a director on 2015-10-23
dot icon23/10/2015
Termination of appointment of Justin Derek Ronald Snoxall as a director on 2015-10-01
dot icon23/10/2015
Termination of appointment of Alistair Thomas Clarke as a director on 2015-09-30
dot icon21/10/2015
Director's details changed for Mr David Ian Lockyer on 2015-10-01
dot icon02/09/2015
Termination of appointment of Ian Gerald Davies as a director on 2015-06-30
dot icon02/09/2015
Termination of appointment of Anthony Edward Fionda as a director on 2015-03-18
dot icon23/06/2015
Termination of appointment of Matthew Pinsent as a director on 2015-05-22
dot icon19/06/2015
Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a director on 2015-04-29
dot icon01/05/2015
Termination of appointment of Matthew White as a director on 2015-04-30
dot icon24/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon16/04/2015
Termination of appointment of John Roman Patrick Maddison as a director on 2015-04-10
dot icon06/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
dot icon15/10/2014
Director's details changed for Lauren Elizabeth Obbard on 2013-06-04
dot icon21/08/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/08/2014
Appointment of Victoria Margaret Penrice as a director on 2014-08-01
dot icon06/08/2014
Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01
dot icon05/08/2014
Termination of appointment of Anthony Braine as a secretary on 2014-07-31
dot icon04/08/2014
Termination of appointment of Anthony Braine as a director on 2014-07-31
dot icon16/07/2014
Director's details changed for David Tudor-Morgan on 2014-07-16
dot icon30/06/2014
Termination of appointment of Claire Bolsover as a director
dot icon12/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon09/05/2014
Director's details changed for David Tudor-Morgan on 2013-04-16
dot icon09/05/2014
Director's details changed for Mr Ian Gerald Davies on 2013-05-10
dot icon09/05/2014
Director's details changed for Nicola Joan Thomas on 2013-05-10
dot icon09/05/2014
Director's details changed for Charles John Middleton on 2013-05-10
dot icon09/05/2014
Director's details changed for Daniel James Clark on 2013-05-10
dot icon09/05/2014
Director's details changed for Mr Jonathan Mark Rae on 2013-05-10
dot icon09/05/2014
Director's details changed for Edward Cree on 2013-05-10
dot icon09/05/2014
Director's details changed for David Richard Pollock on 2013-05-10
dot icon09/05/2014
Termination of appointment of Ndiana Ekpo as a secretary
dot icon09/05/2014
Director's details changed for Marc Furlonger on 2013-05-10
dot icon08/05/2014
Termination of appointment of Clive Philp as a director
dot icon01/05/2014
Director's details changed for Charles John Middleton on 2014-04-24
dot icon03/03/2014
Appointment of Ndiana Ekpo as a secretary
dot icon03/03/2014
Termination of appointment of a secretary
dot icon18/02/2014
Termination of appointment of Andrew Smith as a director
dot icon18/02/2014
Termination of appointment of Hilary Forrester as a director
dot icon18/02/2014
Termination of appointment of Martin Ratchford as a director
dot icon18/02/2014
Termination of appointment of Alistair Martin as a director
dot icon17/02/2014
Termination of appointment of Andrew Miles as a director
dot icon23/01/2014
Director's details changed for Hursh Shah on 2014-01-23
dot icon22/01/2014
Director's details changed for Amanda Jane Jones on 2014-01-22
dot icon22/01/2014
Director's details changed for Claire Ann Barber on 2014-01-22
dot icon22/01/2014
Director's details changed for James Danby on 2014-01-22
dot icon22/01/2014
Director's details changed for Adrian Philip Penfold on 2014-01-22
dot icon22/01/2014
Director's details changed for Paul Burgess on 2014-01-22
dot icon22/01/2014
Director's details changed for Richard Elliott on 2014-01-22
dot icon16/12/2013
Director's details changed for Paul Case on 2013-11-25
dot icon16/12/2013
Director's details changed for Paul Case on 2013-11-25
dot icon13/12/2013
Director's details changed for Darren Windsor Richards on 2013-12-11
dot icon12/12/2013
Director's details changed for Mr David Ian Lockyer on 2013-12-12
dot icon03/12/2013
Termination of appointment of Steven Rickard as a director
dot icon03/12/2013
Director's details changed for Claire Anne Bolsover on 2013-12-03
dot icon03/12/2013
Director's details changed for Paul Case on 2013-12-02
dot icon18/11/2013
Director's details changed for Robert Samuel on 2013-11-18
dot icon12/11/2013
Current accounting period shortened from 2014-04-30 to 2014-03-31
dot icon11/11/2013
Director's details changed for Darren Windsor Richards on 2013-11-11
dot icon17/10/2013
Director's details changed for Paul Burgess on 2013-10-17
dot icon19/07/2013
Appointment of Anthony Edward Fionda as a director
dot icon28/06/2013
Director's details changed for Justin Derek Ronald Snoxall on 2013-06-18
dot icon09/05/2013
Director's details changed for Miles Henry Price on 2013-05-07
dot icon19/04/2013
Appointment of Hilary Jane Forrester as a director
dot icon18/04/2013
Appointment of Jonathan Mark Rae as a director
dot icon18/04/2013
Appointment of Matthew James Reed as a director
dot icon18/04/2013
Appointment of Miles Henry Price as a director
dot icon18/04/2013
Appointment of Andrew Henry Miles as a director
dot icon18/04/2013
Appointment of Hilary Jane Forrester as a director
dot icon18/04/2013
Appointment of Mark Robert Peachey as a director
dot icon18/04/2013
Appointment of Sarah Elizabeth Cary as a director
dot icon18/04/2013
Appointment of David Richard Pollock as a director
dot icon18/04/2013
Appointment of Benjamin Toby Grose as a director
dot icon18/04/2013
Appointment of Benjamin Toby Grose as a director
dot icon18/04/2013
Appointment of Simon Jonathan Wood as a director
dot icon18/04/2013
Appointment of Martin James Ratchford as a director
dot icon18/04/2013
Appointment of Snehal Kakkad as a director
dot icon18/04/2013
Appointment of Benjamin Toby Grose as a director
dot icon18/04/2013
Appointment of Robert Samuel as a director
dot icon18/04/2013
Appointment of Sarah Elizabeth Cary as a director
dot icon18/04/2013
Appointment of Timothy John Haddon as a director
dot icon18/04/2013
Appointment of Alistair Thomas Clarke as a director
dot icon18/04/2013
Appointment of Lauren Elizabeth Obbard as a director
dot icon18/04/2013
Appointment of Darren Windsor Richards as a director
dot icon18/04/2013
Appointment of Charles John Middleton as a director
dot icon18/04/2013
Appointment of Nicola Sarah Jane Mcnish as a director
dot icon18/04/2013
Appointment of Matthew Pinsent as a director
dot icon18/04/2013
Appointment of Mr Bryan Lewis as a director
dot icon18/04/2013
Appointment of Nicolette Christine Lovell as a director
dot icon18/04/2013
Appointment of Alistair William Martin as a director
dot icon18/04/2013
Appointment of Adrian Philip Penfold as a director
dot icon18/04/2013
Appointment of Amanda Jane Jones as a director
dot icon18/04/2013
Appointment of Alexander Henry Long as a director
dot icon18/04/2013
Appointment of Mr Robert Jan Hudson as a director
dot icon18/04/2013
Appointment of Mr David Ian Lockyer as a director
dot icon18/04/2013
Appointment of John Roman Patrick Maddison as a director
dot icon18/04/2013
Appointment of Edward Anthony Beaver as a director
dot icon18/04/2013
Appointment of Claire Anne Bolsover as a director
dot icon18/04/2013
Appointment of Marc Furlonger as a director
dot icon18/04/2013
Appointment of Deborah Louise Green as a director
dot icon18/04/2013
Appointment of Kelly Marie Cleveland as a director
dot icon18/04/2013
Appointment of Paul Burgess as a director
dot icon18/04/2013
Appointment of Ian Gerald Davies as a director
dot icon18/04/2013
Appointment of Benjamin Simon Dimson as a director
dot icon18/04/2013
Appointment of James Danby as a director
dot icon18/04/2013
Appointment of Edward Cree as a director
dot icon18/04/2013
Appointment of Daniel James Clark as a director
dot icon18/04/2013
Appointment of Paul Case as a director
dot icon18/04/2013
Appointment of Mr Simon Geoffrey Carter as a director
dot icon18/04/2013
Appointment of Mr Christopher Michael John Forshaw as a director
dot icon18/04/2013
Appointment of David Tudor-Morgan as a director
dot icon18/04/2013
Appointment of Rachel Susannah Wagg as a director
dot icon18/04/2013
Appointment of Mr Philip John Martin as a director
dot icon18/04/2013
Appointment of Claire Ann Barber as a director
dot icon18/04/2013
Appointment of Richard Elliott as a director
dot icon18/04/2013
Appointment of Charles Butters as a director
dot icon18/04/2013
Appointment of Mr Jean-Marc Vandevivere as a director
dot icon18/04/2013
Appointment of Mr William Stephen Atkinson as a director
dot icon18/04/2013
Appointment of Mrs Sarah Morrell Barzycki as a director
dot icon18/04/2013
Appointment of Matthew Robert Secker as a director
dot icon18/04/2013
Appointment of Steven John Rickard as a director
dot icon18/04/2013
Appointment of Justin Derek Ronald Snoxall as a director
dot icon18/04/2013
Appointment of Andrew David Smith as a director
dot icon18/04/2013
Appointment of Hursh Shah as a director
dot icon18/04/2013
Appointment of James Fielding Taylor as a director
dot icon18/04/2013
Appointment of Nicola Joan Thomas as a director
dot icon18/04/2013
Appointment of Mr Richard John Wise as a director
dot icon18/04/2013
Appointment of Mr Nigel Mark Webb as a director
dot icon18/04/2013
Appointment of Pauline Elizabeth Wood as a director
dot icon18/04/2013
Appointment of Matthew White as a director
dot icon18/04/2013
Appointment of Michael Andrew Wiseman as a director
dot icon18/04/2013
Appointment of Linsey Fiona Wooldridge as a director
dot icon16/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

BRITISH LAND REAL ESTATE LIMITED has not submitted financial statements

BRITISH LAND REAL ESTATE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

77
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRITISH LAND REAL ESTATE LIMITED

BRITISH LAND REAL ESTATE LIMITED is an(a) Dissolved company incorporated on 16/04/2013 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 REAL ESTATE LIMITED?

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BRITISH LAND REAL ESTATE LIMITED is currently Dissolved. It was registered on 16/04/2013 and dissolved on 02/07/2024.

Where is BRITISH LAND REAL ESTATE LIMITED located?

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

What does BRITISH LAND REAL ESTATE LIMITED do?

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

What is the latest filing for BRITISH LAND REAL ESTATE LIMITED?

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The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.