BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE): Filings

  • Overview

    Company NameBRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00621920
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Amanda James on Aug 01, 2026

    2 pagesCH01

    Secretary's details changed for Brona Rose Mckeown on Aug 01, 2026

    1 pagesCH03

    Director's details changed for Mr David Anthony Walker on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Ms Loraine Woodhouse on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mr Raj Rashmikant Shah on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mr William John Rucker on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Ms Mary Ricks on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mrs Amanda Felicity Mackenzie on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mr Simon Geoffrey Carter on Aug 01, 2026

    2 pagesCH01

    Director's details changed for Mr Mark Jonathan Aedy on Aug 01, 2026

    2 pagesCH01

    Confirmation statement made on Jul 30, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Group of companies' accounts made up to Mar 31, 2026

    212 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on Aug 01, 2026

    1 pagesAD01

    Statement of capital following an allotment of shares on Jul 31, 2026

    • Capital: GBP 259,050,584.75
    4 pagesSH01

    Director's details changed for Mrs Amanda Felicity Mackenzie on Jul 23, 2026

    2 pagesCH01

    Termination of appointment of Lynn Faith Gladden as a director on Jul 14, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 259,048,371.75
    3 pagesSH01

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 258,919,269.25
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 258,917,473.75
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 252,790,403.25
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 252,789,957
    4 pagesSH01

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: GBP 252,782,368.25
    4 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0