BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)

Address

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
(553 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7486 4466
Phone: 020 7467 2934
Phone: 020 7467 2933
Phone: 020 7467 2907
Phone: 020 7467 2847
Phone: 020 7467 2938
Web:
Classification:

Development of building projects

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
00621920
Incorporation Date:
26 Feb 1959 (57 Years old)
Financial Year End:
31 Mar
Capital:
£260,232,170.75 on 2 Dec 2016
For period ending:
31 Mar 2016
Filed on:
2 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
22 Mar 2016
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 448 available


Directors and Secretaries

Aubrey Adams
1 Sep 2008 ⇒ Present ( 8 Years ) Director
Lucinda Bell
11 Mar 2011 ⇒ Present ( 5 Years ) Director
Simon Borrows
17 Mar 2011 ⇒ Present ( 5 Years ) Director
John Gildersleeve
1 Sep 2008 ⇒ Present ( 8 Years ) Director
Lynn Gladden
20 Mar 2015 ⇒ Present ( 1 Year ) Director
Christopher Grigg
12 Jan 2009 ⇒ Present ( 7 Years ) Director
William Jackson
11 Apr 2011 ⇒ Present ( 5 Years ) Director
Charles Maudsley
1 Feb 2010 ⇒ Present ( 6 Years ) Director
Timothy Roberts
14 Jul 2006 ⇒ Present ( 10 Years ) Director
Timothy Score
20 Mar 2014 ⇒ Present ( 2 Years ) Director
Andrew Turnbull
1 Apr 2006 ⇒ Present ( 10 Years ) Director
Laura Wade-gery
13 May 2015 ⇒ Present ( 1 Year ) Director
Elaine Williams
16 Nov 2015 ⇒ Present ( 1 Year ) Company Secretary

Charges / mortgages against this Company

STANDARD CHARTERED MERCHANT BANK LIMITED
DEPOSIT CHARGE - OUTSTANDING on 4 Nov 1982
CITIBANK N.AAND ALL THE OTHER BANKS SET OUT IN THE APPENDIXTO DOC. M122
GUARANTY - OUTSTANDING on 28 Apr 1982
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION,CITIBANK N.A.
GUARANTY - OUTSTANDING on 28 Apr 1982
SIMMONS & SIMMONS
TRUST DEED - OUTSTANDING on 16 Sep 1981
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED.
MORTGAGE - OUTSTANDING on 30 Nov 1977
CITIBANK N.A. LONDON BRANCH.
CASH COLLATERAL ASSIGNMENT - OUTSTANDING on 24 Nov 1977
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 15 Sep 1977
LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED
MORTGAGE - OUTSTANDING on 5 Sep 1977
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MORTGAGE - OUTSTANDING on 31 Aug 1977
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 18 Jul 1977
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 15 Jul 1977
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 3 Jun 1977
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 10 Mar 1977
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 25 Jan 1977
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 25 Jan 1977
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 11 Jan 1977
LLOYDS BANK INT. (FRANCE) LTD.
MEMORANDUM OF DEPOSIT - OUTSTANDING on 29 Oct 1976
LLOYDS BANK INT. (FRANCE) LTD.
MEMORANDUM OF DEPOSIT - OUTSTANDING on 13 Oct 1976
LLOYDS BANK INT. (FRANCE) LTD.
MEMORANDUM OF DEPOSIT - OUTSTANDING on 13 Oct 1976
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 31 Aug 1976
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 26 Jul 1976
LLOYDS BANK INTERNATIONAL (FRANCE) LTD
MEMO OF DEPOSIT - OUTSTANDING on 26 Jul 1976
LLOYDS BANK INTERNATIONAL (FRANCE)
MEMO OF DEPOSIT - OUTSTANDING on 1 Jun 1976
LLOYDS BANK INTERNATIONAL (FRANCE)
LETTER OF DEPOSIT - OUTSTANDING on 21 Apr 1976
LLOYDS BANK INTERNATIONAL (FRANCE)
MEMO OF DEPOSIT - OUTSTANDING on 25 Feb 1976
O C M LONDON
A CHARGE CREATED BY CLAUSE 5 OF AN AGREEMENT - OUTSTANDING on 19 Mar 1975
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 1 Sep 1972
ROTHSCHILD INTERCONTINENTAL BANK LTD.
FIXED CHARGE - OUTSTANDING on 4 Aug 1972
ROTHSCHILD INTERCONTINENTAL BANK LTD
FIXED AND FLOATING CHARGE - OUTSTANDING on 4 Aug 1972
ROTHSCHILD INTERCONTINENTAL BANK LTD.
CHARGE - OUTSTANDING on 19 Jan 1972

Previous Addresses

CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP
Changed 16 Mar 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.blcplc.co.uk
www.britishlandcompanypubliclimitedcompany.co.uk
www.britishlandcompanypubliclimitedcompany.com
www.blcplc.com
www.britishlandcompany.holdings
www.britishlandcompanypubliclimitedcompany.fund
www.blcplc.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
5 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 2 Sep 2016 6
31 Mar 2015 27 Jul 2015 4
31 Mar 2014 16 Jun 2014 3
31 Mar 2013 24 Jul 2013 4
31 Mar 2012 30 Jul 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 16 times in the last few years