BRITISH LAND CONSTRUCTION LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	26 Apr 2018	Active
Josephine Hayman	Director	British	United Kingdom	36	31 Jan 2020	Active

Shareholders

Shareholders (1)


Adamant Investment Corporation Limited	100.0%	5,000	Ordinary	6 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adamant Investment Corporation Limited

United Kingdom

Active

Notified 31 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ADAMANT INVESTMENT CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BRITISH LAND CONSTRUCTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Oct 2022	Gazette	Gazette Notice Voluntary	View(1 page)
21 Sept 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Sept 2022	Capital	Statement by Directors	View(1 page)
8 Sept 2022	Insolvency	Solvency Statement dated 05/09/22	View(1 page)