BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

Key Data

Status

Active

Company No.

06514283

Incorporation date

26/02/2008

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2008)

13/04/2026

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

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13/04/2026

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

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26/02/2026

Confirmation statement made on 2026-02-26 with no updates

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07/08/2025

Accounts for a dormant company made up to 2025-03-31

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15/08/2024

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

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15/08/2024

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

View PDF (1 pages)

15/08/2024

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

View PDF (245 pages)

15/08/2024

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

View PDF (17 pages)

28/02/2024

Confirmation statement made on 2024-02-26 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)

15/08/2023

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

View PDF (3 pages)

15/08/2023

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

View PDF (1 pages)

15/08/2023

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

View PDF (259 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

03/07/2023

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

View PDF (1 pages)

30/06/2023

Appointment of Mr Nick Taunt as a director on 2023-06-30

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (16 pages)

15/09/2022

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

View PDF (251 pages)

15/09/2022

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

View PDF (1 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

02/09/2022

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

View PDF (1 pages)

01/04/2022

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

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

06/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

06/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (238 pages)

13/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (239 pages)

13/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

13/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

02/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

02/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (231 pages)

02/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

02/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

19/02/2021

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

View PDF (1 pages)

17/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

17/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

05/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

05/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/07/2019

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

View PDF (2 pages)

01/04/2019

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

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

23/12/2018

Full accounts made up to 2018-03-31

View PDF (21 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

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04/07/2018

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

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03/07/2018

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

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (19 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

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25/10/2017

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

View PDF (1 pages)

21/04/2017

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

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

22/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

14/03/2016

Appointment of Mr Charles John Middleton as a director on 2016-02-22

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (9 pages)

01/03/2016

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

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01/03/2016

Appointment of Paul Stuart Macey as a director on 2016-02-22

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03/02/2016

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

View PDF (1 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

06/07/2015

Auditor's resignation

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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

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (7 pages)

06/02/2015

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

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06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

08/10/2014

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

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08/10/2014

Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02

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06/08/2014

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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26/02/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (8 pages)

26/02/2014

Director's details changed for Mr Nigel Mark Webb on 2014-02-26

View PDF (2 pages)

26/02/2014

Director's details changed for Mr Christopher Michael John Forshaw on 2014-02-26

View PDF (2 pages)

26/02/2014

Secretary's details changed for Mr Anthony Braine on 2014-02-26

View PDF (1 pages)

03/12/2013

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

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26/11/2013

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

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04/11/2013

Full accounts made up to 2013-03-31

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09/09/2013

Statement of capital following an allotment of shares on 2013-07-16

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30/08/2013

Resolutions

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11/06/2013

Termination of appointment of Stephen Smith as a director

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21/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (10 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

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10/10/2012

Appointment of Stephen Paul Smith as a director

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01/08/2012

Appointment of Jean-Marc Vandevivere as a director

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26/07/2012

Appointment of Simon Geoffrey Carter as a director

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19/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (16 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

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01/07/2011

Termination of appointment of Graham Roberts as a director

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11/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

10/09/2010

Termination of appointment of Peter Clarke as a director

View PDF (1 pages)

12/08/2010

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

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25/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

23/12/2009

Previous accounting period extended from 2009-02-28 to 2009-03-31

View PDF (1 pages)

02/12/2009

Termination of appointment of Andrew Jones as a director

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05/03/2009

Return made up to 26/02/09; full list of members

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03/12/2008

Appointment terminated director stephen hester

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11/04/2008

Director appointed timothy andrew roberts

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11/04/2008

Director appointed mr andrew marc jones

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11/04/2008

Director appointed graham charles roberts

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11/04/2008

Director appointed stephen alan michael hester

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11/04/2008

Director appointed nigel mark webb

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07/04/2008

Particulars of a charge subject to which a property has been acquired / charge no: 3

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01/04/2008

Director appointed peter courtenay clarke

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28/03/2008

Particulars of a charge subject to which a property has been acquired / charge no: 2

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28/03/2008

Particulars of a mortgage or charge / charge no: 1

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17/03/2008

Memorandum and Articles of Association

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17/03/2008

Director appointed christopher michael john forshaw

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17/03/2008

Secretary appointed anthony braine

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17/03/2008

Registered office changed on 17/03/2008 from 1 mitchell lane bristol BS1 6BU

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13/03/2008

Appointment terminated secretary swift incorporations LIMITED

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13/03/2008

Appointment terminated director instant companies LIMITED

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13/03/2008

Certificate of change of name

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26/02/2008

Incorporation

View PDF (17 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

26/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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	22/02/2016 - 31/03/2026	380
Taunt, Nick	Director	30/06/2023 - 22/12/2023	241
Grose, Benjamin Toby	Director	13/07/2012 - 02/10/2014	365
Watson, James	Director	18/07/2018 - 30/04/2022	36
Jones, Andrew Marc	Director	01/04/2008 - 06/11/2009	540

Persons with Significant Control

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

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15/04/1996

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Description

About BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED is an(a) Active company incorporated on 26/02/2008 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 SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED?

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED is currently Active. It was registered on 26/02/2008 .

Where is BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED located?

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED do?

BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRITISH LAND SUPERSTORES (NON SECURITISED) NUMBER 2 LIMITED?

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