CompanyTrack
B

BRITISH LAND PROPERTY MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

5 employees Website
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
B

BRITISH LAND PROPERTY MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 31 Jan 1994 Active London, United Kingdom 5 employees britishland.com
Property, infrastructure and construction Commercial real estate Management of real estate on a fee or contract basis
Accounts Submitted 19 Nov 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £12.68M £1.40M 2023 year on year
Total assets £27.90M £41.16M 2023 year on year
Total Liabilities £15.21M £42.56M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£256.36k

Increased by £45.00k (+21%)

Net Assets

£12.68M

Increased by £1.40M (+12%)

Total Liabilities

£15.21M

Decreased by £42.56M (-74%)

Turnover

£30.37M

Increased by £5.57M (+22%)

Employees

5

Debt Ratio

55%

Decreased by 29 (-35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,999,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20214,999,000£0£0

Officers

Officers

7 active 38 resigned
Status
Alan BuntingDirectorBritishUnited Kingdom4818 Mar 2022Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
David Ian LockyerDirectorBritishUnited Kingdom563 Jul 2013Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom3922 Feb 2016Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Paul Stuart MaceyDirectorBritishUnited Kingdom4722 Feb 2016Active
Peter James MurrellDirectorBritishUnited Kingdom4211 Nov 2024Active

Shareholders

Shareholders (2)

Bl Residual Holding Company Limited
100.0%
4,999,99912 Feb 2025
Bl Residual Holding Company Limited
0.0%
112 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Residual Holding Company Limited

United Kingdom

Active
Notified 31 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 PROPERTY MANAGEMENT LIMITED Current Company
BL ALDGATE DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL ALDGATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(22 pages)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with updatesView(4 pages)
26 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(23 pages)
12 Nov 2024OfficersAppointment of Peter James Murrell as director on 2024-11-11View(2 pages)
11 Nov 2024OfficersTermination of Josephine Hayman as director on 2024-11-11View(1 page)
19 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with updates

26 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

12 Nov 2024 Officers

Appointment of Peter James Murrell as director on 2024-11-11

11 Nov 2024 Officers

Termination of Josephine Hayman as director on 2024-11-11

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-01-31 with updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 26 Nov 2024

Appointment of Peter James Murrell as director on 2024-11-11

1 years ago on 12 Nov 2024

Termination of Josephine Hayman as director on 2024-11-11

1 years ago on 11 Nov 2024