BRITISH LAND DEPARTMENT STORES LIMITED

Accounts Submitted

Confirmation Statement Submitted 27 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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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

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 26 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	22 Feb 2016	Active

Shareholders

Shareholders (1)


Bl Department Stores Holding Company Limited	100.0%	1	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Department Stores Holding Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BL DEPARTMENT STORES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BRITISH LAND DEPARTMENT STORES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-22 with no updates	View(3 pages)
14 May 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)