BRITISH LAND SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

00908873

Incorporation date

20/06/1967

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

10/12/2024

Final Gazette dissolved via voluntary strike-off

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24/09/2024

First Gazette notice for voluntary strike-off

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16/09/2024

Application to strike the company off the register

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04/09/2024

Resolutions

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04/09/2024

Solvency Statement dated 27/08/24

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04/09/2024

Statement of capital on 2024-09-04

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04/09/2024

Statement by Directors

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15/08/2024

Confirmation statement made on 2024-08-01 with no updates

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05/08/2024

Termination of appointment of Jonathan David Taylor as a director on 2024-07-24

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05/08/2024

Termination of appointment of Jonathan Charles Mcnuff as a director on 2024-07-23

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05/08/2024

Termination of appointment of Richard Hunt as a director on 2024-07-23

View PDF (1 pages)

05/08/2024

Termination of appointment of Josephine Hayman as a director on 2024-07-31

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29/06/2024

Accounts for a dormant company made up to 2024-03-31

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14/02/2024

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

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22/01/2024

Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22

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22/12/2023

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

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22/12/2023

Appointment of Alexander Christofis as a director on 2023-12-22

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23/11/2023

Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17

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11/08/2023

Confirmation statement made on 2023-08-01 with no updates

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06/07/2023

Accounts for a dormant company made up to 2023-03-31

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08/08/2022

Confirmation statement made on 2022-08-01 with no updates

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21/06/2022

Accounts for a dormant company made up to 2022-03-31

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01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

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28/03/2022

Appointment of Richard Hunt as a director on 2022-03-18

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04/01/2022

Termination of appointment of Bruce Michael James as a director on 2021-12-31

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05/09/2021

Accounts for a dormant company made up to 2021-03-31

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02/08/2021

Confirmation statement made on 2021-08-01 with no updates

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12/04/2021

Appointment of Mr Gavin Bergin as a director on 2021-03-29

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06/10/2020

Appointment of Mr Nick Taunt as a director on 2020-10-05

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16/09/2020

Termination of appointment of Tom Robson as a director on 2020-09-11

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11/08/2020

Confirmation statement made on 2020-08-01 with no updates

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15/07/2020

Accounts for a dormant company made up to 2020-03-31

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04/02/2020

Appointment of Josephine Hayman as a director on 2020-01-31

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04/02/2020

Appointment of Mr Tom Robson as a director on 2020-01-31

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13/08/2019

Confirmation statement made on 2019-08-01 with no updates

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18/04/2019

Accounts for a dormant company made up to 2019-03-31

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06/08/2018

Confirmation statement made on 2018-08-02 with updates

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24/04/2018

Accounts for a dormant company made up to 2018-03-31

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11/04/2018

Appointment of Mr Bruce Michael James as a director on 2018-04-10

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21/08/2017

Confirmation statement made on 2017-08-02 with no updates

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21/08/2017

Notification of The British Land Company Plc as a person with significant control on 2016-04-06

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28/04/2017

Accounts for a dormant company made up to 2017-03-31

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20/04/2017

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

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04/04/2017

Appointment of Mr Jonathan Charles Mcnuff as a director on 2017-04-03

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03/04/2017

Appointment of Mr Charles John Middleton as a director on 2017-04-03

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22/09/2016

Accounts for a dormant company made up to 2016-03-31

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02/08/2016

Confirmation statement made on 2016-08-02 with updates

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05/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

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14/07/2015

Accounts for a dormant company made up to 2015-03-31

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19/06/2015

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

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20/05/2015

Termination of appointment of a director

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20/05/2015

Termination of appointment of a director

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19/05/2015

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

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19/05/2015

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

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26/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

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04/11/2014

Accounts for a dormant company made up to 2014-03-31

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08/08/2014

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

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05/08/2014

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

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05/08/2014

Termination of appointment of a director

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22/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

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21/11/2013

Accounts for a dormant company made up to 2013-03-31

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16/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

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13/12/2012

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

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04/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

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30/09/2011

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

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26/09/2011

Appointment of Christopher Michael John Forshaw as a director

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30/08/2011

Termination of appointment of Graham Roberts as a director

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01/07/2011

Termination of appointment of Graham Roberts as a director

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10/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

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11/10/2010

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

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22/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

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19/08/2009

Accounts for a dormant company made up to 2009-03-31

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02/02/2009

Return made up to 30/12/08; full list of members

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16/12/2008

Accounts for a dormant company made up to 2008-03-31

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02/12/2008

Appointment terminated director stephen hester

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17/01/2008

Return made up to 30/12/07; full list of members

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17/01/2008

Location of register of members

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09/01/2008

Director resigned

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02/10/2007

Accounts for a dormant company made up to 2007-03-31

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01/03/2007

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

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05/02/2007

Return made up to 30/12/06; full list of members

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02/02/2007

Director's particulars changed

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15/01/2007

Director resigned

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04/01/2007

Accounts for a dormant company made up to 2006-03-31

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04/09/2006

Director resigned

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31/08/2006

Director resigned

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04/01/2006

Return made up to 30/12/05; full list of members

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09/12/2005

Accounts for a dormant company made up to 2005-03-31

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13/01/2005

Return made up to 30/12/04; full list of members

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10/01/2005

New director appointed

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08/12/2004

Accounts for a dormant company made up to 2004-03-31

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13/01/2004

Return made up to 30/12/03; full list of members

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13/01/2004

Accounts for a dormant company made up to 2003-03-31

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26/02/2003

Return made up to 30/12/02; full list of members

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02/01/2003

Full accounts made up to 2002-03-31

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12/08/2002

Auditor's resignation

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12/03/2002

New director appointed

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12/03/2002

New director appointed

View PDF (6 pages)

11/01/2002

Return made up to 30/12/01; no change of members

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10/09/2001

Full accounts made up to 2001-03-31

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30/01/2001

Return made up to 30/12/00; no change of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 2000-03-31

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27/10/2000

Resolutions

View PDF (8 pages)

17/08/2000

Secretary's particulars changed

View PDF (1 pages)

24/07/2000

Resolutions

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17/02/2000

Return made up to 30/12/99; full list of members

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16/11/1999

Full accounts made up to 1999-03-31

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31/01/1999

Return made up to 30/12/98; no change of members

View PDF (9 pages)

24/01/1999

Full accounts made up to 1998-03-31

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27/07/1998

Director resigned

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14/05/1998

Auditor's resignation

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03/03/1998

Return made up to 30/12/97; no change of members

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03/02/1998

Full accounts made up to 1997-03-31

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10/02/1997

Return made up to 30/12/96; full list of members

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24/12/1996

Full accounts made up to 1996-03-31

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18/02/1996

Return made up to 30/12/95; no change of members

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29/01/1996

Director resigned

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04/09/1995

Full accounts made up to 1995-03-31

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01/02/1995

Return made up to 30/12/94; no change of members

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13/09/1994

Full accounts made up to 1994-03-31

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09/02/1994

Return made up to 30/12/93; full list of members

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19/11/1993

Full accounts made up to 1993-03-31

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01/02/1993

Return made up to 30/12/92; no change of members

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09/10/1992

Full accounts made up to 1992-03-31

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27/01/1992

Return made up to 30/12/91; no change of members

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23/01/1992

Secretary's particulars changed

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14/01/1992

Full accounts made up to 1991-03-31

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04/02/1991

Resolutions

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04/02/1991

Resolutions

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04/02/1991

Full accounts made up to 1990-03-31

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04/02/1991

Return made up to 31/12/90; full list of members

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26/02/1990

Full accounts made up to 1989-03-31

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26/02/1990

Resolutions

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26/02/1990

Memorandum and Articles of Association

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26/02/1990

Return made up to 21/12/89; full list of members

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14/07/1989

Secretary resigned;new secretary appointed

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03/05/1989

Return made up to 23/12/88; full list of members

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03/05/1989

Full accounts made up to 1988-03-31

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03/05/1989

Director resigned

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30/03/1988

Return made up to 28/12/87; full list of members

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30/03/1988

Full accounts made up to 1987-03-31

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24/02/1987

Annual return made up to 06/01/87

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01/01/1987

A selection of documents registered before 1 January 1987

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18/10/1986

Secretary resigned;new secretary appointed

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13/10/1986

Full accounts made up to 1986-03-31

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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

31/03/2024

Next confirmation date

01/08/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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	03/04/2017 - 23/07/2024	380
Taunt, Nick	Director	05/10/2020 - 22/12/2023	241
Hayman, Josephine	Director	31/01/2020 - 31/07/2024	120
Hunt, Richard	Director	18/03/2022 - 23/07/2024	22
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	30/04/2015 - Present	298

Persons with Significant Control

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Description

About BRITISH LAND SECURITIES LIMITED

BRITISH LAND SECURITIES LIMITED is an(a) Dissolved company incorporated on 20/06/1967 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 SECURITIES LIMITED?

BRITISH LAND SECURITIES LIMITED is currently Dissolved. It was registered on 20/06/1967 and dissolved on 10/12/2024.

Where is BRITISH LAND SECURITIES LIMITED located?

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

What does BRITISH LAND SECURITIES LIMITED do?

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

What is the latest filing for BRITISH LAND SECURITIES LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.