BRITISH LAND INVESTMENT MANAGEMENT LIMITED

Accounts Submitted 6 Jul 2023

Confirmation Statement Submitted 18 Oct 2023

Net assets £1.61M £0.00 2022 year on year

Total assets £1.86M £0.00 2022 year on year

Total Liabilities £244.36K £0.00 2022 year on year

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.61M

Total Liabilities

£244.36k

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 13 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Aug 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	18 Mar 2022	Active
Paul Stuart Macey	Director	British	United Kingdom	47	28 Jun 2016	Active

Shareholders

Shareholders (1)


Pillar Property Group Limited	100.0%	10,000	Ordinary	19 Oct 2015

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
Voting Rights 75 To 100 Percent

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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 INVESTMENT MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Mar 2024	Resolution	Resolutions	View(2 pages)
11 Mar 2024	Insolvency	Solvency Statement dated 11/03/24	View(1 page)