CompanyTrack
B

BRITISH LAND SECURITIES LIMITED

Dissolved London

Development of building projects

0 employees
Development of building projects
B

BRITISH LAND SECURITIES LIMITED

Development of building projects

Founded 20 Jun 1967 Dissolved London, United Kingdom 0 employees
Development of building projects
Accounts Submitted
Confirmation Statement Submitted 15 Aug 2024
Net assets £302.00 £0.00 2024 year on year
Total assets £302.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BRITISH LAND SECURITIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£302.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4622 Dec 2023Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown30 Apr 2015Active
Gavin BerginDirectorBritishUnited Kingdom3629 Mar 2021Active

Shareholders

Shareholders (1)

The British Land Company Plc
100.0%
3025 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The British Land Company Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

The British Land Company Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Group Structure

Group Structure

BRITISH LAND SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
24 Sept 2024GazetteGazette Notice VoluntaryView(1 page)
16 Sept 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Sept 2024InsolvencySolvency Statement dated 27/08/24View(1 page)
4 Sept 2024ResolutionResolutionsView(2 pages)
10 Dec 2024 Gazette

Gazette Dissolved Voluntary

24 Sept 2024 Gazette

Gazette Notice Voluntary

16 Sept 2024 Dissolution

Dissolution Application Strike Off Company

4 Sept 2024 Insolvency

Solvency Statement dated 27/08/24

4 Sept 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 24 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 16 Sept 2024

Solvency Statement dated 27/08/24

1 years ago on 4 Sept 2024

Resolutions

1 years ago on 4 Sept 2024