BRITISH LAND SUPERSTORES (NON-SECURITISED)

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 14

3 outstanding 11 satisfied

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Contact & Details

Contact

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Registered Address

45 Gresham Street Gresham Street London EC2V 7BG

Credit Report

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Mutual Companies

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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 72 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Geraint Jamie Cowen	Director	British	England	53	17 Oct 2014	Active
James Michael Pinkstone	Director	British	United Kingdom	38	22 Dec 2017	Active

Shareholders

Shareholders (1)


Pencilscreen Limited	100.0%	364,107,299	Ordinary (nom Value - 0.0000000025)	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pencilscreen Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PENCILSCREEN LIMITED united kingdom shares 75 to 100 percent

BL SAINSBURY SUPERSTORES LIMITED united kingdom shares 25 to 50 percent

SAINSBURY PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND (JOINT VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RESIDUAL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

J SAINSBURY PLC united kingdom

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BRITISH LAND SUPERSTORES (NON-SECURITISED) Current Company

BLSSP (PHC 20) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 outstanding 11 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Sept 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Jun 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
18 Feb 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
11 Jan 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
11 Jan 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)