CompanyTrack
B

BRITISH LAND COMPANY SECRETARIAL LIMITED

Active London

Non-trading company

0 employees
Non-trading company
B

BRITISH LAND COMPANY SECRETARIAL LIMITED

Non-trading company

Founded 11 Apr 2014 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BRITISH LAND COMPANY SECRETARIAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

4 active 15 resigned
Status
Daniel John EvansDirectorBritishUnited Kingdom2431 Oct 2025Active
Gavin BerginDirectorBritishUnited Kingdom3610 Oct 2018Active
Melissa BanksDirectorBritishEngland3218 Sept 2024Active
Pascale India FisherDirectorBritishEngland2710 Mar 2020Active

Shareholders

Shareholders (1)

The British Land Company Plc
100.0%
112 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The British Land Company Plc

United Kingdom

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

Group Structure

Group Structure

BRITISH LAND COMPANY SECRETARIAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025OfficersAppointment of Mr Daniel John Evans as director on 2025-10-31View(2 pages)
29 Oct 2025OfficersTermination of Katrine Jane Daphne Ridlington as director on 2025-10-20View(1 page)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-11 with no updatesView(3 pages)
14 Apr 2025OfficersChange to director Miss Pascale India Fisher on 2023-02-13View(2 pages)
3 Nov 2025 Officers

Appointment of Mr Daniel John Evans as director on 2025-10-31

29 Oct 2025 Officers

Termination of Katrine Jane Daphne Ridlington as director on 2025-10-20

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-11 with no updates

14 Apr 2025 Officers

Change to director Miss Pascale India Fisher on 2023-02-13

Recent Activity

Latest Activity

Appointment of Mr Daniel John Evans as director on 2025-10-31

3 months ago on 3 Nov 2025

Termination of Katrine Jane Daphne Ridlington as director on 2025-10-20

3 months ago on 29 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-04-11 with no updates

9 months ago on 25 Apr 2025

Change to director Miss Pascale India Fisher on 2023-02-13

10 months ago on 14 Apr 2025