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Home > England & Wales Companies > BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Information for

BRITISH LAND COMPANY SECRETARIAL LIMITED

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX,
Company Registration Number
08992198
Private Limited Company
Active

Company Overview

About British Land Company Secretarial Ltd
BRITISH LAND COMPANY SECRETARIAL LIMITED was founded on 2014-04-11 and has its registered office in London. The organisation's status is listed as "Active". British Land Company Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITISH LAND COMPANY SECRETARIAL LIMITED
 
Legal Registered Office
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Other companies in W1H
 
Filing Information
Company Number 08992198
Company ID Number 08992198
Date formed 2014-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:37:35
Primary Source:Companies House
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Company Officers of BRITISH LAND COMPANY SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
LOLA RASHIDA AGBOOLA
 Company Secretary 2017-03-13
LOLA RASHIDA AGBOOLA
 Director 2017-03-13
VICTORIA ALYS COOPER
 Director 2017-05-26
HELEDD MAIR HANSCOMB
 Director 2016-09-28
BRUCE MICHAEL JAMES
 Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE WILLIAMS
 Director 2016-09-28 2017-09-01
NDIANA EKPO
 Company Secretary 2014-04-11 2016-12-06
NDIANA EKPO
 Director 2014-04-11 2016-12-06
CAMILLA WISEMAN
 Director 2014-04-11 2016-12-02
SILVANA NERINA GLIBOTA VIGO
 Director 2015-06-22 2016-06-01
VICTORIA MARGARET PENRICE
 Director 2014-04-11 2015-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEDD MAIR HANSCOMB CENTREBOARD CONSULTING SERVICES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Liquidation
BRUCE MICHAEL JAMES BL SHOREDITCH GENERAL PARTNER LIMITED Director 2018-05-04 CURRENT 2013-06-14 Active
BRUCE MICHAEL JAMES TBL (BRENT PARK) LIMITED Director 2018-05-04 CURRENT 1999-10-04 Active - Proposal to Strike off
BRUCE MICHAEL JAMES ST JAMES PARADE (43) LIMITED Director 2018-05-04 CURRENT 2004-03-19 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL ALDGATE INVESTMENT LIMITED Director 2018-05-04 CURRENT 2011-03-08 Active
BRUCE MICHAEL JAMES BROADGATE COURT INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1986-08-20 Active
BRUCE MICHAEL JAMES BL LOGISTICS INVESTMENT 3 LIMITED Director 2018-05-04 CURRENT 2004-07-26 Active
BRUCE MICHAEL JAMES POWER COURT GP LIMITED Director 2018-05-04 CURRENT 2011-03-03 Active
BRUCE MICHAEL JAMES BL SOUTH CAMB LIMITED Director 2018-05-04 CURRENT 2011-03-08 Active
BRUCE MICHAEL JAMES BRITISH LAND DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1951-01-17 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BVP DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1998-03-19 Active
BRUCE MICHAEL JAMES TBL (FERNDOWN) LIMITED Director 2018-05-04 CURRENT 1999-10-06 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BLSSP (FUNDING) LIMITED Director 2018-05-04 CURRENT 2000-11-03 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BRITISH LAND SECURITISATION 1999 Director 2018-05-04 CURRENT 2003-01-08 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL LOGISTICS INVESTMENT 2 LIMITED Director 2018-05-04 CURRENT 2004-06-21 Active
BRUCE MICHAEL JAMES BL (SP) INVESTMENT (1) LIMITED Director 2018-04-26 CURRENT 1989-12-28 Active
BRUCE MICHAEL JAMES DERBY INVESTMENT HOLDINGS LIMITED Director 2018-04-26 CURRENT 1894-02-13 Active - Proposal to Strike off
BRUCE MICHAEL JAMES CORNISH RESIDENTIAL PROPERTIES TRADING LIMITED Director 2018-04-26 CURRENT 2000-11-07 Active
BRUCE MICHAEL JAMES BOLDSWITCH (NO 1) LIMITED Director 2018-04-26 CURRENT 2001-09-03 Active
BRUCE MICHAEL JAMES BLAXMILL (TWENTY-NINE) LIMITED Director 2018-04-26 CURRENT 2004-11-05 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BRITISH LAND CITY 2005 LIMITED Director 2018-04-26 CURRENT 2004-12-01 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL GUARANTEECO LIMITED Director 2018-04-26 CURRENT 2005-03-24 Active - Proposal to Strike off
BRUCE MICHAEL JAMES ELEMENTVIRTUE LIMITED Director 2018-04-26 CURRENT 2005-04-13 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BLACKGLEN LIMITED Director 2018-04-26 CURRENT 2005-06-15 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BEXILE LIMITED Director 2018-04-26 CURRENT 2006-03-10 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL GP CHESS NO. 1 LIMITED Director 2018-04-26 CURRENT 2013-06-17 Active - Proposal to Strike off
BRUCE MICHAEL JAMES RIGPHONE LIMITED Director 2018-04-26 CURRENT 2005-10-13 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL LOGISTICS INVESTMENT LIMITED Director 2018-04-26 CURRENT 2006-06-28 Active
BRUCE MICHAEL JAMES PC LEASE NOMINEE LTD Director 2018-04-26 CURRENT 2014-11-20 Active
BRUCE MICHAEL JAMES PC PARTNERSHIP NOMINEE LTD Director 2018-04-26 CURRENT 2014-11-20 Active
BRUCE MICHAEL JAMES PADDINGTON BLOCK B (GP) LTD Director 2018-04-26 CURRENT 2014-11-20 Active
BRUCE MICHAEL JAMES BL DRUMMOND PROPERTIES LIMITED Director 2018-04-26 CURRENT 2015-10-02 Active
BRUCE MICHAEL JAMES BRITISH LAND CONSTRUCTION LIMITED Director 2018-04-26 CURRENT 1950-05-06 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL (SP) INVESTMENT (3) LIMITED Director 2018-04-26 CURRENT 1989-11-27 Active
BRUCE MICHAEL JAMES LIVERPOOL EXCHANGE COMPANY LIMITED(THE) Director 2018-04-26 CURRENT 1951-01-05 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL (SP) INVESTMENT (4) LIMITED Director 2018-04-26 CURRENT 1989-11-27 Active
BRUCE MICHAEL JAMES BL (SP) INVESTMENT (2) LIMITED Director 2018-04-26 CURRENT 1989-11-27 Active
BRUCE MICHAEL JAMES PLANTATION HOUSE LIMITED Director 2018-04-26 CURRENT 1993-06-03 Active - Proposal to Strike off
BRUCE MICHAEL JAMES GARAMEAD PROPERTIES LIMITED Director 2018-04-26 CURRENT 1993-11-18 Active
BRUCE MICHAEL JAMES BRITISH LAND REGENERATION LIMITED Director 2018-04-26 CURRENT 2002-04-15 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BARNDRILL LIMITED Director 2018-04-26 CURRENT 2002-05-09 Active
BRUCE MICHAEL JAMES BARNCLASS LIMITED Director 2018-04-26 CURRENT 2002-05-09 Active
BRUCE MICHAEL JAMES BRITISH LAND CITY Director 2018-04-26 CURRENT 2003-01-08 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BF PROPCO (NO.19) LIMITED Director 2018-04-26 CURRENT 2004-10-26 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BLAXMILL (THIRTY) LIMITED Director 2018-04-26 CURRENT 2004-11-10 Active - Proposal to Strike off
BRUCE MICHAEL JAMES CHANTWAY LIMITED Director 2018-04-26 CURRENT 2005-01-31 Active - Proposal to Strike off
BRUCE MICHAEL JAMES CASEPLANE LIMITED Director 2018-04-26 CURRENT 2005-12-22 Active - Proposal to Strike off
BRUCE MICHAEL JAMES REGIS PROPERTY HOLDINGS LIMITED Director 2018-04-26 CURRENT 1966-11-08 Active
BRUCE MICHAEL JAMES PROJECT SUNRISE PROPERTIES LIMITED Director 2018-04-26 CURRENT 1986-08-04 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PROJECT SUNRISE INVESTMENTS LIMITED Director 2018-04-26 CURRENT 1979-10-31 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PROJECT SUNRISE LIMITED Director 2018-04-26 CURRENT 1981-09-30 Active
BRUCE MICHAEL JAMES KINGSMERE PRODUCTIONS LIMITED Director 2018-04-26 CURRENT 1947-09-06 Active - Proposal to Strike off
BRUCE MICHAEL JAMES INDUSTRIAL REAL ESTATE LIMITED Director 2018-04-26 CURRENT 1952-01-21 Active
BRUCE MICHAEL JAMES GLENWAY LIMITED Director 2018-04-26 CURRENT 2005-03-19 Active
BRUCE MICHAEL JAMES BL WEST END INVESTMENTS LIMITED Director 2018-04-26 CURRENT 2011-09-30 Active
BRUCE MICHAEL JAMES PADDINGTON BLOCK A (GP) LTD Director 2018-04-26 CURRENT 2014-11-20 Active
BRUCE MICHAEL JAMES PADDINGTON KIOSK (GP) LTD Director 2018-04-26 CURRENT 2014-11-20 Active
BRUCE MICHAEL JAMES BLU PROPERTY MANAGEMENT LIMITED Director 2018-04-25 CURRENT 1971-08-10 Active
BRUCE MICHAEL JAMES HEREFORD SHOPPING CENTRE GP LIMITED Director 2018-04-25 CURRENT 2012-05-30 Active
BRUCE MICHAEL JAMES THE RETAIL & WAREHOUSE COMPANY LIMITED Director 2018-04-25 CURRENT 1994-03-02 Active - Proposal to Strike off
BRUCE MICHAEL JAMES T (PARTNERSHIP) LIMITED Director 2018-04-25 CURRENT 1997-09-19 Active
BRUCE MICHAEL JAMES BL RETAIL PROPERTIES 3 LIMITED Director 2018-04-25 CURRENT 2003-08-18 Active
BRUCE MICHAEL JAMES CITY RESIDENTIAL HOLDINGS LIMITED Director 2018-04-25 CURRENT 2007-01-11 Active
BRUCE MICHAEL JAMES PARWICK HOLDINGS LIMITED Director 2018-04-25 CURRENT 2007-01-11 Active
BRUCE MICHAEL JAMES PILLAR AUCHINLEA LIMITED Director 2018-04-25 CURRENT 1991-11-07 Active - Proposal to Strike off
BRUCE MICHAEL JAMES ADSHILTA LIMITED Director 2018-04-25 CURRENT 1972-05-03 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BRUNSWICK PARK LIMITED Director 2018-04-25 CURRENT 1986-01-24 Active
BRUCE MICHAEL JAMES CHESHINE PROPERTIES LIMITED Director 2018-04-25 CURRENT 1987-01-02 Active
BRUCE MICHAEL JAMES BL (SP) CANNON STREET LIMITED Director 2018-04-25 CURRENT 1988-08-02 Active - Proposal to Strike off
BRUCE MICHAEL JAMES L & H DEVELOPMENTS LIMITED Director 2018-04-25 CURRENT 1991-11-13 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PILLAR HERCULES NO.2 LIMITED Director 2018-04-25 CURRENT 1993-07-23 Active
BRUCE MICHAEL JAMES FRP GROUP LIMITED Director 2018-04-25 CURRENT 1993-08-13 Active
BRUCE MICHAEL JAMES CAVENDISH GEARED II LIMITED Director 2018-04-25 CURRENT 1993-08-19 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BLD (SJ) LIMITED Director 2018-04-25 CURRENT 1994-04-29 Active
BRUCE MICHAEL JAMES 8/10 THROGMORTON AVENUE LIMITED Director 2018-04-25 CURRENT 1998-11-18 Active
BRUCE MICHAEL JAMES BRITISH LAND FINANCING LIMITED Director 2018-04-25 CURRENT 1999-03-24 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL WEST (WATLING HOUSE) LIMITED Director 2018-04-25 CURRENT 2000-09-07 Active
BRUCE MICHAEL JAMES BL HC (DSCH) LIMITED Director 2018-04-25 CURRENT 2002-02-15 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PILLAR FARNBOROUGH LIMITED Director 2018-04-25 CURRENT 2003-01-27 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL OFFICE PROPERTIES 2 LIMITED Director 2018-04-25 CURRENT 2011-06-29 Active
BRUCE MICHAEL JAMES LUDGATE INVESTMENT HOLDINGS LIMITED Director 2018-04-25 CURRENT 1988-05-25 Active
BRUCE MICHAEL JAMES ROHAWK PROPERTIES LIMITED Director 2018-04-25 CURRENT 1943-07-26 Active - Proposal to Strike off
BRUCE MICHAEL JAMES MERCARI HOLDINGS LIMITED Director 2018-04-25 CURRENT 1981-10-09 Active
BRUCE MICHAEL JAMES CHRISILU NOMINEES LIMITED Director 2018-04-25 CURRENT 1962-08-15 Active
BRUCE MICHAEL JAMES BL UNIVERSAL LIMITED Director 2018-04-25 CURRENT 1937-02-24 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PILLAR BROADWAY LIMITED Director 2018-04-25 CURRENT 1998-06-23 Active - Proposal to Strike off
BRUCE MICHAEL JAMES JETBLOOM LIMITED Director 2018-04-10 CURRENT 1992-08-14 Active - Proposal to Strike off
BRUCE MICHAEL JAMES DINWELL LIMITED Director 2018-04-10 CURRENT 2004-02-05 Active - Proposal to Strike off
BRUCE MICHAEL JAMES HERCULES PROPERTY UK HOLDINGS LIMITED Director 2018-04-10 CURRENT 2005-07-06 Active
BRUCE MICHAEL JAMES BL HC DOLLVIEW LIMITED Director 2018-04-10 CURRENT 2005-10-18 Active - Proposal to Strike off
BRUCE MICHAEL JAMES WK HOLDINGS LIMITED Director 2018-04-10 CURRENT 1990-04-02 Active - Proposal to Strike off
BRUCE MICHAEL JAMES SYDALE Director 2018-04-10 CURRENT 1999-10-25 Active
BRUCE MICHAEL JAMES PRIORY PARK MERTON LIMITED Director 2018-04-10 CURRENT 2003-09-04 Active - Proposal to Strike off
BRUCE MICHAEL JAMES MANBRIG PROPERTIES Director 2018-04-10 CURRENT 1965-05-07 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BRITISH LAND HERCULES LIMITED Director 2018-04-10 CURRENT 1993-01-25 Active
BRUCE MICHAEL JAMES PILLAR ESTATES NO.2 LIMITED Director 2018-04-10 CURRENT 1993-01-25 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PILLAR (BECKTON) LIMITED Director 2018-04-10 CURRENT 1993-01-25 Active - Proposal to Strike off
BRUCE MICHAEL JAMES MAYFAIR PROPERTIES Director 2018-04-10 CURRENT 1922-03-23 Active
BRUCE MICHAEL JAMES BROADGATE INVESTMENT HOLDINGS LIMITED Director 2018-04-10 CURRENT 1986-01-24 Active
BRUCE MICHAEL JAMES BLACKWALL (1) Director 2018-04-10 CURRENT 1986-05-30 Active
BRUCE MICHAEL JAMES BROADGATE EXCHANGE SQUARE Director 2018-04-10 CURRENT 1986-10-02 Active
BRUCE MICHAEL JAMES MEADOWHALL HOLDINGS LIMITED Director 2018-04-10 CURRENT 1987-04-24 Active
BRUCE MICHAEL JAMES SHOREDITCH SUPPORT LIMITED Director 2018-04-10 CURRENT 1989-03-14 Active
BRUCE MICHAEL JAMES PILLAR (CRICKLEWOOD) LIMITED Director 2018-04-10 CURRENT 1990-12-10 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PILLAR (DARTFORD) LIMITED Director 2018-04-10 CURRENT 1993-01-25 Active
BRUCE MICHAEL JAMES PARDEV (LUTON) LIMITED Director 2018-04-10 CURRENT 1993-09-01 Active
BRUCE MICHAEL JAMES PILLAR DEVELOPMENTS LIMITED Director 2018-04-10 CURRENT 1993-09-03 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PILLAR EUROPE MANAGEMENT LIMITED Director 2018-04-10 CURRENT 1994-01-26 Active
BRUCE MICHAEL JAMES PILLAR KINNAIRD LIMITED Director 2018-04-10 CURRENT 1994-05-19 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PILLAR ESTATES LIMITED Director 2018-04-10 CURRENT 1995-04-10 Active
BRUCE MICHAEL JAMES BL EUROPEAN HOLDINGS LIMITED Director 2018-04-10 CURRENT 1995-04-10 Active - Proposal to Strike off
BRUCE MICHAEL JAMES IVORYDELL LIMITED Director 2018-04-10 CURRENT 1996-10-17 Active - Proposal to Strike off
BRUCE MICHAEL JAMES LONDON AND HENLEY (UK) LIMITED Director 2018-04-10 CURRENT 1998-06-05 Active
BRUCE MICHAEL JAMES LONDON AND HENLEY HOLDINGS LIMITED Director 2018-04-10 CURRENT 2000-04-13 Active
BRUCE MICHAEL JAMES PILLAR GALLIONS REACH LIMITED Director 2018-04-10 CURRENT 2003-09-11 Active - Proposal to Strike off
BRUCE MICHAEL JAMES PILLAR GLASGOW 3 LIMITED Director 2018-04-10 CURRENT 2004-03-11 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL INNOVATION PROPERTIES 2 LIMITED Director 2018-04-10 CURRENT 2004-03-11 Active
BRUCE MICHAEL JAMES BL ALDGATE DEVELOPMENT LIMITED Director 2018-04-10 CURRENT 2004-03-11 Active
BRUCE MICHAEL JAMES BRITISH LAND ACQUISITIONS LIMITED Director 2018-04-10 CURRENT 2005-05-26 Active
BRUCE MICHAEL JAMES IVORYDELL SUBSIDIARY LIMITED Director 2018-04-10 CURRENT 2005-07-27 Active - Proposal to Strike off
BRUCE MICHAEL JAMES ONE HUNDRED LUDGATE HILL Director 2018-04-10 CURRENT 1989-02-01 Active
BRUCE MICHAEL JAMES SALMAX PROPERTIES Director 2018-04-10 CURRENT 1964-09-24 Active
BRUCE MICHAEL JAMES PILLAR FULHAM NO 2 LIMITED Director 2018-04-10 CURRENT 1932-06-16 Active - Proposal to Strike off
BRUCE MICHAEL JAMES MERCARI Director 2018-04-10 CURRENT 1910-11-11 Active
BRUCE MICHAEL JAMES CRESCENT WEST PROPERTIES Director 2018-04-10 CURRENT 1964-05-22 Active
BRUCE MICHAEL JAMES BRITISH LAND SECURITIES LIMITED Director 2018-04-10 CURRENT 1967-06-20 Active
BRUCE MICHAEL JAMES HERCULES PROPERTY UK LIMITED Director 2018-04-10 CURRENT 1998-10-08 Active
BRUCE MICHAEL JAMES VITALCREATE Director 2018-04-10 CURRENT 2001-02-15 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BL DAVIDSON LIMITED Director 2018-04-10 CURRENT 2001-05-21 Active
BRUCE MICHAEL JAMES BLU ESTATES LIMITED Director 2018-03-27 CURRENT 1997-02-21 Active
BRUCE MICHAEL JAMES FOUR BROADGATE LIMITED Director 2018-03-27 CURRENT 1985-01-30 Active - Proposal to Strike off
BRUCE MICHAEL JAMES ST JAMES RETAIL PARK NORTHAMPTON LIMITED Director 2018-03-27 CURRENT 2005-03-17 Active
BRUCE MICHAEL JAMES BRITISH LAND AQUA PARTNERSHIP LIMITED Director 2018-03-27 CURRENT 2006-12-11 Active - Proposal to Strike off
BRUCE MICHAEL JAMES MINHILL INVESTMENTS LIMITED Director 2018-03-27 CURRENT 1964-10-14 Active - Proposal to Strike off
BRUCE MICHAEL JAMES REBOLINE LIMITED Director 2018-03-27 CURRENT 1999-01-21 Active - Proposal to Strike off
BRUCE MICHAEL JAMES LUDGATE WEST LIMITED Director 2018-03-27 CURRENT 2003-08-29 Active - Proposal to Strike off
BRUCE MICHAEL JAMES MEADOWBANK RETAIL PARK EDINBURGH LIMITED Director 2018-03-27 CURRENT 2005-06-23 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BLD PROPERTIES LIMITED Director 2018-03-27 CURRENT 1962-08-17 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BROADGATE CITY LIMITED Director 2018-03-27 CURRENT 1983-11-10 Active
BRUCE MICHAEL JAMES BROADGATE SQUARE LTD Director 2018-03-27 CURRENT 1984-03-05 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BROADGATE PROPERTIES LIMITED Director 2018-03-27 CURRENT 1986-01-24 Active
BRUCE MICHAEL JAMES LONDON AND HENLEY LIMITED Director 2018-03-27 CURRENT 1995-07-03 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BLD (SJ) INVESTMENTS LIMITED Director 2018-03-27 CURRENT 2002-07-12 Active - Proposal to Strike off
BRUCE MICHAEL JAMES BRITISH LAND AQUA PARTNERSHIP (2) LIMITED Director 2018-03-27 CURRENT 2006-12-11 Active - Proposal to Strike off
BRUCE MICHAEL JAMES SIX BROADGATE LIMITED Director 2018-03-27 CURRENT 1985-01-30 Active - Proposal to Strike off
BRUCE MICHAEL JAMES DRAKE PROPERTY NOMINEE (NO. 1) LIMITED Director 2018-03-14 CURRENT 2004-11-10 Active
BRUCE MICHAEL JAMES DRAKE PROPERTY NOMINEE (NO. 2) LIMITED Director 2018-03-14 CURRENT 2004-11-10 Active
BRUCE MICHAEL JAMES DRAKE PROPERTY HOLDINGS LIMITED Director 2018-03-14 CURRENT 2004-11-10 Active
BRUCE MICHAEL JAMES WATES CITY PROPERTY MANAGEMENT LIMITED Director 2018-03-14 CURRENT 1972-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05APPOINTMENT TERMINATED, DIRECTOR CATHERINE FIONA SAYERS
2023-08-18DIRECTOR APPOINTED MISS CATHERINE FIONA SAYERS
2023-07-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-03-16APPOINTMENT TERMINATED, DIRECTOR KATHERINE FYFE
2022-08-02CH01Director's details changed for Katrine Jane Daphne Gorrad on 2022-07-29
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-07AP01DIRECTOR APPOINTED MRS KATHERINE FYFE
2022-01-18Director's details changed for Miss Pascale India Fisher on 2021-04-03
2022-01-18CH01Director's details changed for Miss Pascale India Fisher on 2021-04-03
2022-01-05APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL JAMES
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE MICHAEL JAMES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-12AP01DIRECTOR APPOINTED KATRINE JANE DAPHNE GORRAD
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ALYS COOPER
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-03-11AP01DIRECTOR APPOINTED MISS PASCALE INDIA FISHER
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MANINDER DHIMAN
2019-07-10TM02Termination of appointment of Lola Rashida Agboola on 2019-07-05
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR LOLA RASHIDA AGBOOLA
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-10AP01DIRECTOR APPOINTED MR MANINDER DHIMAN
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-10-11AP01DIRECTOR APPOINTED MR GAVIN BERGIN
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEDD MAIR HANSCOMB
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-21CH01Director's details changed for Mr Bruce Michael James on 2018-03-21
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE WILLIAMS
2017-05-26AP01DIRECTOR APPOINTED VICTORIA ALYS COOPER
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-13AP01DIRECTOR APPOINTED LOLA RASHIDA AGBOOLA
2017-03-13AP03Appointment of Lola Rashida Agboola as company secretary on 2017-03-13
2017-03-13AP01DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NDIANA EKPO
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA WISEMAN
2016-12-16TM02Termination of appointment of Ndiana Ekpo on 2016-12-06
2016-09-30AP01DIRECTOR APPOINTED ELAINE WILLIAMS
2016-09-29AP01DIRECTOR APPOINTED MRS HELEDD MAIR HANSCOMB
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SILVANA NERINA GLIBOTA VIGO
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-24AP01DIRECTOR APPOINTED MS SILVANA NERINA GLIBOTA VIGO
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0111/04/15 FULL LIST
2014-11-18AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRITISH LAND COMPANY SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH LAND COMPANY SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH LAND COMPANY SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BRITISH LAND COMPANY SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH LAND COMPANY SECRETARIAL LIMITED
Trademarks
We have not found any records of BRITISH LAND COMPANY SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH LAND COMPANY SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRITISH LAND COMPANY SECRETARIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH LAND COMPANY SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH LAND COMPANY SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH LAND COMPANY SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7LX