BRITISH LAND SUPERSTORES (NON-SECURITISED)

Key Data

Status

Dissolved

Company No.

02039750

Incorporation date

22/07/1986

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

13/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

18/02/2024

Liquidators' statement of receipts and payments to 2023-12-12

View PDF (15 pages)

11/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2023

Declaration of solvency

View PDF (5 pages)

11/01/2023

Registered office address changed from York House 45 Seymour Street London W1H 7LX to 45 Gresham Street Gresham Street London EC2V 7BG on 2023-01-11

View PDF (2 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/12/2022

Termination of appointment of Brett William Norman as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of David William Pilbeam as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of Bruce Richardson as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Termination of appointment of Hursh Shah as a director on 2022-12-05

View PDF (1 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

15/09/2022

Appointment of Mr Brett William Norman as a director on 2022-09-09

View PDF (2 pages)

15/09/2022

Termination of appointment of Philip Gallier as a director on 2022-09-09

View PDF (1 pages)

31/08/2022

Termination of appointment of James Watson as a director on 2022-04-30

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

08/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

26/08/2021

Director's details changed for Mr Philip Gallier on 2021-08-26

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

07/05/2021

Director's details changed for Mr Hursh Shah on 2021-02-26

View PDF (2 pages)

12/04/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

19/02/2021

Termination of appointment of James Andrew Honeyman as a director on 2021-01-15

View PDF (1 pages)

28/09/2020

Director's details changed for Mr James Michael Pinkstone on 2020-08-07

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

24/01/2020

Appointment of Mr Philip Gallier as a director on 2019-12-03

View PDF (2 pages)

10/01/2020

Termination of appointment of Martyn Stephen Burke as a director on 2019-12-03

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

12/12/2019

Termination of appointment of Dean Clegg as a director on 2019-11-26

View PDF (1 pages)

10/12/2019

Director's details changed for Mr David William Pilbeam on 2019-11-26

View PDF (2 pages)

09/12/2019

Appointment of Mr David William Pilbeam as a director on 2019-11-26

View PDF (2 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

01/07/2019

Termination of appointment of David Clifford Wheeler as a director on 2019-06-14

View PDF (1 pages)

01/07/2019

Appointment of Mr Bruce Richardson as a director on 2019-06-14

View PDF (2 pages)

01/02/2019

Termination of appointment of Sarah Nelson as a director on 2019-01-14

View PDF (1 pages)

01/02/2019

Appointment of Mr David Clifford Wheeler as a director on 2019-01-14

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

18/07/2018

Appointment of Mr James Watson as a director on 2018-07-18

View PDF (2 pages)

18/07/2018

Termination of appointment of Carolina Cohen as a director on 2018-07-16

View PDF (1 pages)

04/07/2018

Appointment of Ms Carolina Cohen as a director on 2018-07-03

View PDF (2 pages)

03/07/2018

Termination of appointment of William Stephen Atkinson as a director on 2018-07-03

View PDF (1 pages)

27/12/2017

Appointment of Mr James Michael Pinkstone as a director on 2017-12-22

View PDF (2 pages)

22/12/2017

Termination of appointment of Luke Thomas Francis as a director on 2017-12-22

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

07/11/2017

Director's details changed for Mr Geraint Jamie Cowen on 2017-11-07

View PDF (2 pages)

02/11/2017

Appointment of Mr William Stephen Atkinson as a director on 2017-10-19

View PDF (2 pages)

25/10/2017

Appointment of Mr James Andrew Honeyman as a director on 2017-10-19

View PDF (2 pages)

25/10/2017

Termination of appointment of Benjamin Toby Grose as a director on 2017-10-19

View PDF (1 pages)

25/10/2017

Termination of appointment of Bryan Lewis as a director on 2017-10-19

View PDF (1 pages)

07/10/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

24/01/2017

Appointment of Mr Luke Thomas Francis as a director on 2017-01-19

View PDF (2 pages)

10/01/2017

Appointment of Ms Sarah Nelson as a director on 2016-12-22

View PDF (2 pages)

03/01/2017

Termination of appointment of David Arthur O'loan as a director on 2016-12-22

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

16/12/2016

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

View PDF (1 pages)

16/12/2016

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

View PDF (1 pages)

15/12/2016

Termination of appointment of Stephen Howard Moore as a director on 2016-11-25

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

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

View PDF (2 pages)

09/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

08/08/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

08/08/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

08/08/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

08/08/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

08/08/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

08/08/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

08/08/2016

All of the property or undertaking no longer forms part of charge 12

View PDF (2 pages)

08/08/2016

All of the property or undertaking no longer forms part of charge 13

View PDF (2 pages)

08/08/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

08/08/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

08/08/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

08/08/2016

All of the property or undertaking no longer forms part of charge 14

View PDF (2 pages)

08/08/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

15/02/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

15/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (11 pages)

05/11/2015

Appointment of David Arthur O'loan as a director on 2015-10-02

View PDF (2 pages)

05/11/2015

Termination of appointment of Richard John Learmont as a director on 2015-10-02

View PDF (1 pages)

28/09/2015

Appointment of Mr Benjamin Toby Grose as a director on 2015-09-11

View PDF (2 pages)

26/09/2015

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2015-09-11

View PDF (1 pages)

06/07/2015

Auditor's resignation

View PDF (1 pages)

09/02/2015

Appointment of Stephen Howard Moore as a director on 2015-02-02

View PDF (2 pages)

06/02/2015

Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30

View PDF (1 pages)

27/01/2015

Director's details changed for Mr Geraint Jamie Cowen on 2014-10-17

View PDF (2 pages)

23/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (11 pages)

23/10/2014

Termination of appointment of Vincent John Prior as a director on 2014-10-17

View PDF (1 pages)

23/10/2014

Appointment of Mr Geraint Jamie Cowen as a director on 2014-10-17

View PDF (2 pages)

09/10/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

30/07/2014

Termination of appointment of Philip Bell-Brown as a director on 2014-07-04

View PDF (1 pages)

30/07/2014

Appointment of Dean Clegg as a director on 2014-07-04

View PDF (2 pages)

20/03/2014

Appointment of Philip Bell-Brown as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Nilesh Sachdev as a director

View PDF (1 pages)

23/01/2014

Director's details changed for Hursh Shah on 2014-01-23

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (11 pages)

15/10/2013

Termination of appointment of Antony Van De Hoorn as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

30/08/2013

Appointment of Richard John Learmont as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Antony Hoorn as a director

View PDF (1 pages)

29/07/2013

Director's details changed for Mr Martyn Stephen Burke on 2013-05-03

View PDF (2 pages)

18/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (21 pages)

23/10/2012

Termination of appointment of John Birch as a director

View PDF (1 pages)

23/10/2012

Appointment of Vincent John Prior as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

25/07/2012

Termination of appointment of Richard Fleming as a director

View PDF (1 pages)

24/07/2012

Appointment of Antony John Van Der Hoorn as a director

View PDF (2 pages)

30/05/2012

Appointment of Antony John Van De Hoorn as a director

View PDF (2 pages)

30/05/2012

Termination of appointment of Richard Fleming as a director

View PDF (1 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

21/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (21 pages)

05/08/2011

Appointment of Hursh Shah as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (10 pages)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

13/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

26/08/2010

Director's details changed for Mr Simon Geoffrey Carter on 2010-08-19

View PDF (2 pages)

09/08/2010

Appointment of Nilesh Sachdev as a director

View PDF (2 pages)

04/08/2010

Director's details changed for Martyn Stephen Burke on 2010-07-05

View PDF (2 pages)

21/07/2010

Termination of appointment of John Rogers as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Richard Learmont as a director

View PDF (1 pages)

08/07/2010

Appointment of Martyn Stephen Burke as a director

View PDF (2 pages)

03/07/2010

Director's details changed for Mr Bryan Lewis on 2010-06-29

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Bryan Lewis on 2010-06-29

View PDF (2 pages)

06/05/2010

Appointment of Mr Charles Sheridan Alexander Maudsley as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Christopher Forshaw as a director

View PDF (1 pages)

21/04/2010

Appointment of Simon Geoffrey Carter as a director

View PDF (2 pages)

22/01/2010

Director's details changed for Richard John Learmont on 2010-01-01

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (7 pages)

18/12/2009

Director's details changed for Richard Fleming on 2009-12-18

View PDF (2 pages)

15/12/2009

Director's details changed for John Terence Rogers on 2009-12-11

View PDF (2 pages)

02/12/2009

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

04/11/2009

Director's details changed for John Matthew Birch on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Richard John Learmont on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for John Matthew Birch on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Richard Fleming on 2009-10-01

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

12/06/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

29/05/2009

Director's change of particulars / richard learmont / 29/05/2009

View PDF (1 pages)

26/05/2009

Secretary appointed ndiana ekpo

View PDF (1 pages)

20/05/2009

Appointment terminated secretary rebecca scudamore

View PDF (1 pages)

24/04/2009

Director appointed john terence rogers

View PDF (1 pages)

17/03/2009

Appointment terminated director peter baguley

View PDF (1 pages)

12/02/2009

Director's change of particulars / andrew jones / 09/04/2007

View PDF (1 pages)

12/02/2009

Return made up to 14/12/08; full list of members

View PDF (6 pages)

09/06/2008

Miscellaneous

View PDF (2 pages)

22/05/2008

Director appointed andrew marc jones

View PDF (1 pages)

21/05/2008

Director appointed bryan lewis

View PDF (2 pages)

06/05/2008

Director appointed richard john learmont

View PDF (4 pages)

06/05/2008

Director appointed john matthew birch

View PDF (2 pages)

06/05/2008

Director appointed peter jeffrey baguley

View PDF (3 pages)

06/05/2008

Director appointed richard fleming

View PDF (2 pages)

25/04/2008

Miscellaneous

View PDF (2 pages)

17/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 14

View PDF (3 pages)

17/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 12

View PDF (3 pages)

17/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 13

View PDF (3 pages)

01/04/2008

Appointment terminated director sarah barzycki

View PDF (1 pages)

01/04/2008

Appointment terminated director lucinda bell

View PDF (1 pages)

01/04/2008

Appointment terminated director nigel webb

View PDF (1 pages)

01/04/2008

Appointment terminated director timothy roberts

View PDF (1 pages)

01/04/2008

Appointment terminated director graham roberts

View PDF (1 pages)

01/04/2008

Appointment terminated director andrew jones

View PDF (1 pages)

01/04/2008

Appointment terminated director stephen hester

View PDF (1 pages)

01/04/2008

Appointment terminated director anthony braine

View PDF (1 pages)

20/03/2008

Re-registration of Memorandum and Articles

View PDF (17 pages)

20/03/2008

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/03/2008

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

20/03/2008

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

20/03/2008

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

10/01/2008

Return made up to 14/12/07; full list of members

View PDF (5 pages)

10/01/2008

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)

06/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director's particulars changed

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)

19/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

03/03/2007

Ad 20/12/06--------- £ si 364057299@1=364057299 £ ic 50000/364107299

View PDF (2 pages)

01/03/2007

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

View PDF (1 pages)

05/02/2007

Return made up to 14/12/06; full list of members

View PDF (4 pages)

24/01/2007

Particulars of property mortgage/charge

View PDF (6 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Certificate of change of name

View PDF (2 pages)

19/01/2007

Nc inc already adjusted 20/12/06

View PDF (2 pages)

19/01/2007

Resolutions

View PDF (0 pages)

19/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/01/2007

New director appointed

View PDF (1 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

New director appointed

View PDF (2 pages)

28/09/2006

New director appointed

View PDF (8 pages)

11/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 14/12/05; full list of members

View PDF (3 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

06/09/2005

Director resigned

View PDF (1 pages)

18/07/2005

Secretary's particulars changed

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (1 pages)

05/01/2005

Return made up to 14/12/04; full list of members

View PDF (3 pages)

05/10/2004

New director appointed

View PDF (1 pages)

30/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

11/03/2004

Secretary's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 14/12/03; full list of members

View PDF (3 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

17/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

11/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

12/08/2002

Auditor's resignation

View PDF (4 pages)

11/03/2002

New director appointed

View PDF (9 pages)

11/03/2002

New director appointed

View PDF (13 pages)

27/12/2001

Return made up to 14/12/01; no change of members

View PDF (6 pages)

24/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

30/03/2001

Director resigned

View PDF (1 pages)

24/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

24/12/1999

Return made up to 14/12/99; no change of members

View PDF (26 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (1 pages)

08/08/1999

Director resigned

View PDF (1 pages)

22/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

13/01/1999

Return made up to 14/12/98; no change of members

View PDF (11 pages)

04/09/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (0 pages)

14/05/1998

Auditor's resignation

View PDF (1 pages)

19/03/1998

Secretary's particulars changed

View PDF (1 pages)

15/01/1998

Return made up to 14/12/97; full list of members

View PDF (38 pages)

19/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

19/02/1997

New secretary appointed

View PDF (1 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Return made up to 14/12/96; no change of members

View PDF (22 pages)

16/12/1996

New director appointed

View PDF (3 pages)

16/12/1996

New director appointed

View PDF (3 pages)

15/12/1996

New director appointed

View PDF (5 pages)

15/12/1996

New director appointed

View PDF (4 pages)

13/12/1996

New director appointed

View PDF (4 pages)

08/11/1996

Registered office changed on 08/11/96 from: 3 broadgate london EC2M 2QS

View PDF (1 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

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

View PDF (1 pages)

17/02/1996

Director resigned

View PDF (2 pages)

14/02/1996

Return made up to 14/12/95; no change of members

View PDF (9 pages)

02/01/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

03/11/1995

Director resigned

View PDF (0 pages)

03/11/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/08/1995

Director resigned

View PDF (4 pages)

07/08/1995

Director resigned

View PDF (4 pages)

07/08/1995

Director resigned

View PDF (4 pages)

20/06/1995

Registered office changed on 20/06/95 from: 3 broadgate london EC2M 7DB

View PDF (1 pages)

23/05/1995

Registered office changed on 23/05/95 from: 199 bishopsgate london EC2M 3TY

View PDF (1 pages)

20/03/1995

New director appointed

View PDF (2 pages)

04/02/1995

Return made up to 14/12/94; full list of members

View PDF (0 pages)

04/02/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (121 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

19/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

17/02/1994

Return made up to 14/12/93; full list of members

View PDF (0 pages)

10/01/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

03/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1993

Director resigned

View PDF (0 pages)

29/10/1993

Director resigned

View PDF (0 pages)

29/10/1993

New director appointed

View PDF (0 pages)

29/10/1993

New director appointed

View PDF (0 pages)

29/10/1993

New director appointed

View PDF (0 pages)

19/08/1993

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

19/08/1993

Re-registration of Memorandum and Articles

View PDF (9 pages)

19/08/1993

Resolutions

View PDF (0 pages)

19/08/1993

Resolutions

View PDF (0 pages)

19/08/1993

Application for reregistration from PLC to private

View PDF (0 pages)

16/07/1993

Particulars of property mortgage/charge

View PDF (38 pages)

16/07/1993

Particulars of property mortgage/charge

View PDF (0 pages)

16/07/1993

Particulars of property mortgage/charge

View PDF (0 pages)

16/07/1993

Particulars of property mortgage/charge

View PDF (0 pages)

16/07/1993

Particulars of mortgage/charge

View PDF (6 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (5 pages)

30/03/1993

Registered office changed on 30/03/93 from: 199 bishopsgate london EC2M 3TT

View PDF (0 pages)

14/02/1993

Director resigned

View PDF (0 pages)

21/01/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

15/01/1993

Return made up to 14/12/92; full list of members

View PDF (0 pages)

05/01/1993

Registered office changed on 05/01/93 from: 9 marylebone lane london W1M 5FB

View PDF (0 pages)

05/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/12/1992

Memorandum and Articles of Association

View PDF (0 pages)

01/12/1992

Particulars of mortgage/charge

View PDF (15 pages)

25/11/1992

Particulars of mortgage/charge

View PDF (7 pages)

10/11/1992

Director resigned

View PDF (0 pages)

05/11/1992

Resolutions

View PDF (0 pages)

18/10/1992

New director appointed

View PDF (0 pages)

30/09/1992

New director appointed

View PDF (0 pages)

28/09/1992

New director appointed

View PDF (0 pages)

11/09/1992

Director resigned

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

19/02/1992

Director resigned

View PDF (0 pages)

17/02/1992

Secretary resigned

View PDF (0 pages)

13/02/1992

Director's particulars changed

View PDF (0 pages)

29/01/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

16/01/1992

Return made up to 14/12/91; full list of members

View PDF (0 pages)

23/12/1991

Memorandum and Articles of Association

View PDF (0 pages)

23/12/1991

Resolutions

View PDF (0 pages)

23/08/1991

New director appointed

View PDF (0 pages)

30/06/1991

Director resigned

View PDF (0 pages)

10/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

23/01/1991

Return made up to 14/12/90; no change of members

View PDF (0 pages)

10/07/1990

New director appointed

View PDF (0 pages)

23/02/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

19/02/1990

Director resigned

View PDF (0 pages)

12/02/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

09/10/1989

Registered office changed on 09/10/89 from: 53-55 queen anne street london W1M 9FA

View PDF (0 pages)

01/08/1989

Director's particulars changed

View PDF (0 pages)

06/07/1989

Director's particulars changed

View PDF (0 pages)

02/05/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

14/04/1989

Particulars of mortgage/charge

View PDF (24 pages)

11/04/1989

Particulars of mortgage/charge

View PDF (23 pages)

26/01/1989

Director's particulars changed

View PDF (0 pages)

24/11/1988

Director's particulars changed

View PDF (0 pages)

28/10/1988

Return made up to 16/09/88; full list of members

View PDF (0 pages)

21/10/1988

New director appointed

View PDF (0 pages)

21/10/1988

Director resigned

View PDF (0 pages)

26/07/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

04/05/1988

Director resigned;new director appointed

View PDF (0 pages)

28/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/11/1986

Return of allotments

View PDF (0 pages)

24/11/1986

New director appointed

View PDF (0 pages)

24/11/1986

New director appointed

View PDF (0 pages)

30/10/1986

Company type changed from pri to PLC

View PDF (0 pages)

29/10/1986

Certificate of change of name

View PDF (0 pages)

22/10/1986

Application to commence business

View PDF (0 pages)

09/10/1986

Accounting reference date notified as 30/06

View PDF (0 pages)

22/09/1986

Registered office changed on 22/09/86 from: 50 old street london EC1V 9AQ

View PDF (0 pages)

22/09/1986

Director resigned;new director appointed

View PDF (0 pages)

22/07/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITISH LAND SUPERSTORES (NON-SECURITISED)Check 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

31/03/2022

Next confirmation date

17/06/2023

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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
Grose, Benjamin Toby	Director	11/09/2015 - 19/10/2017	365
Watson, James	Director	18/07/2018 - 30/04/2022	36
Jones, Andrew Marc	Director	26/03/2005 - 06/11/2009	539
Jones, Andrew Marc	Director	14/07/2006 - 20/03/2008	539
Gallier, Philip	Director	03/12/2019 - 09/09/2022	39

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
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRITISH LAND SUPERSTORES (NON-SECURITISED)

BRITISH LAND SUPERSTORES (NON-SECURITISED) is an(a) Dissolved company incorporated on 22/07/1986 with the registered office located at 45 Gresham Street Gresham Street, London EC2V 7BG. 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 SUPERSTORES (NON-SECURITISED)?

BRITISH LAND SUPERSTORES (NON-SECURITISED) is currently Dissolved. It was registered on 22/07/1986 and dissolved on 13/09/2024.

Where is BRITISH LAND SUPERSTORES (NON-SECURITISED) located?

BRITISH LAND SUPERSTORES (NON-SECURITISED) is registered at 45 Gresham Street Gresham Street, London EC2V 7BG.

What does BRITISH LAND SUPERSTORES (NON-SECURITISED) do?

BRITISH LAND SUPERSTORES (NON-SECURITISED) operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRITISH LAND SUPERSTORES (NON-SECURITISED)?

The latest filing was on 13/09/2024: Final Gazette dissolved following liquidation.