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BRITISH LAND OFFICES LIMITED

Dissolved London

Development of building projects

Development of building projects
B

BRITISH LAND OFFICES LIMITED

Development of building projects

Founded 23 Jun 1992 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 9 Nov 2021
Confirmation Statement Submitted 2 Jul 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 11
11 satisfied

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AI Analysis

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 24 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—31 Oct 2016Active
Gavin BerginDirectorBritishUnited Kingdom3615 Oct 2021Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3915 Oct 2021Active

Shareholders

Shareholders (1)

Pillar Property Group Limited
100.0%
22 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pillar Property Group Limited

United Kingdom

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

Group Structure

Group Structure

PILLAR PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND FUND MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
GLENWAY LIMITED united kingdom shares 75 to 100 percent
B.L.HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom
BRITISH LAND OFFICES LIMITED Current Company

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2022GazetteGazette Dissolved VoluntaryView(1 page)
12 Apr 2022GazetteGazette Notice VoluntaryView(1 page)
4 Apr 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
9 Nov 2021AccountsAnnual accounts made up to 2021-03-31View(4 pages)
15 Oct 2021OfficersAppointment of Mr Gavin Bergin as director on 2021-10-15View(2 pages)
28 Jun 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Apr 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
4 Apr 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
9 Nov 2021 Accounts

Annual accounts made up to 2021-03-31

View Document(4 pages)
15 Oct 2021 Officers

Appointment of Mr Gavin Bergin as director on 2021-10-15

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 28 Jun 2022

Gazette Notice Voluntary

3 years ago on 12 Apr 2022

Dissolution Application Strike Off Company

3 years ago on 4 Apr 2022

Annual accounts made up to 2021-03-31

4 years ago on 9 Nov 2021

Appointment of Mr Gavin Bergin as director on 2021-10-15

4 years ago on 15 Oct 2021