BRITISH LAND IN TOWN RETAIL LIMITED

BRITISH LAND IN TOWN RETAIL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BRITISH LAND IN TOWN RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03325066
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH LAND IN TOWN RETAIL LIMITED?

Development of building projects (41100) / Construction

Where is BRITISH LAND IN TOWN RETAIL LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7LX London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH LAND IN TOWN RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
BLU PROPERTIES LIMITED	May 08, 1997	May 08, 1997
PCO 168 LIMITED	Feb 21, 1997	Feb 21, 1997

What are the latest accounts for BRITISH LAND IN TOWN RETAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRITISH LAND IN TOWN RETAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for BRITISH LAND IN TOWN RETAIL LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Oct 16, 2025

legacy

PARENT_ACC

Oct 16, 2025

legacy

GUARANTEE2

Oct 16, 2025

legacy

AGREEMENT2

Apr 14, 2025

Termination of appointment of Miles Henry Price as a director on Apr 11, 2025

TM01

Mar 13, 2025

Confirmation statement made on Feb 27, 2025 with no updates

CS01

Nov 18, 2024

Appointment of Alexander Christofis as a director on Nov 11, 2024

AP01

Nov 11, 2024

Termination of appointment of Jonathan David Taylor as a director on Nov 11, 2024

TM01

Nov 11, 2024

Termination of appointment of Josephine Hayman as a director on Nov 11, 2024

TM01

Sep 05, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Sep 05, 2024

legacy

PARENT_ACC

Sep 05, 2024

legacy

AGREEMENT2

Sep 05, 2024

legacy

GUARANTEE2

Feb 28, 2024

Confirmation statement made on Feb 27, 2024 with updates

CS01

Feb 14, 2024

Appointment of Jonathan David Taylor as a director on Feb 01, 2024

AP01

Dec 22, 2023

Appointment of Mr Keith Mcclure as a director on Dec 22, 2023

AP01

Dec 22, 2023

Termination of appointment of Nick Taunt as a director on Dec 22, 2023

TM01

Oct 31, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Oct 31, 2023

legacy

PARENT_ACC

Oct 31, 2023

legacy

AGREEMENT2

Oct 31, 2023

legacy

GUARANTEE2

Jul 03, 2023

Termination of appointment of Nigel Mark Webb as a director on Jun 30, 2023

TM01

Mar 23, 2023

Confirmation statement made on Mar 23, 2023 with updates

CS01

Mar 16, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 13, 2023

Statement of capital on Mar 13, 2023

Capital: GBP 1,000,000

SH19

View All Filings

Who are the officers of BRITISH LAND IN TOWN RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRITISH LAND COMPANY SECRETARIAL LIMITED

Apr 30, 2015

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

Identification Type	UK Limited Company
Registration Number	8992198

187856670001

CHRISTOFIS, Alexander

Nov 11, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1979-11

294162810001

Mar 18, 2022

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1980-4

294081560001

Dec 22, 2023

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1990-7

317380490001

BRAINE, Anthony

Feb 28, 1997

Jul 31, 2014

Secretary

21 Woodville Road

Ealing

W5 2SE London

British

32809000002

PENRICE, Victoria Margaret

Aug 01, 2014

Apr 29, 2015

Secretary

45 Seymour Street

W1H 7LX London

York House

United Kingdom

190034780001

PAILEX CORPORATE SERVICES LIMITED

Feb 21, 1997

Feb 28, 1997

Nominee Secretary

First Floor Bouverie House

154 Fleet Street

EC4A 2DQ London

900013000001

Feb 28, 1997

Feb 27, 2001

Director

13 Beech Drive

N2 9NX London

British

1946-9

2068480001

BARNES, Eric Malcolm

Feb 28, 1997

Nov 17, 2003

Director

148 Chapel Lane

Ravenshead

NG15 9DJ Nottingham

Nottinghamshire

British

1932-10

20256100002

BARZYCKI, Sarah Morrell

Jul 14, 2006

Mar 18, 2022

Director

York House

45 Seymour Street

W1H 7LX London

United Kingdom

British

1958-8

58016770004

BELL, Lucinda Margaret

Jul 14, 2006

Jan 19, 2018

Director

York House

45 Seymour Street

W1H 7LX London

England

British

1964-9

32809050044

BOWDEN, Robert Edward

Feb 28, 1997

Dec 31, 2007

Director

The Chase

Ongar Road

CM15 0DG Kelvedon Hatch

Essex

United Kingdom

British

1942-5

152497530001

BRAINE, Anthony

Dec 18, 2006

Jul 31, 2014

Director

21 Woodville Road

Ealing

W5 2SE London

United Kingdom

British

1957-2

32809000002

BURY, David Gordon

Feb 28, 1997

Jan 31, 2002

Director

The Viking Wing

Thurland Castle Tunstall

LA6 2QR Lancaster

Lancashire

United Kingdom

British

1942-8

114282510002

CARTER, Simon Geoffrey

Jul 13, 2012

Jan 30, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1975-9

170891060001

CLARKE, Peter Courtenay

Jul 14, 2006

Aug 16, 2010

Director

Oakmeade

Park Road

SL2 4PG Stoke Poges

Berkshire

United Kingdom

British

1966-3

78691990003

FORSHAW, Christopher Michael John

Dec 18, 2006

Apr 05, 2017

Director

44 Kerris Way

Lower Earley

RG6 5UW Reading

Berkshire

England

British

1949-7

1898090001

GROSE, Benjamin Toby

Jul 13, 2012

Oct 02, 2014

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1969-9

146546000001

GUNSTON, Michael Ian

Feb 28, 1997

Jan 24, 2002

Director

Larchmont

Hambledon Road, Denmead

PO7 6HB Waterlooville

Hampshire

United Kingdom

British

1944-1

3079890002

HAYMAN, Josephine

Mar 18, 2022

Nov 11, 2024

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1989-11

266797860001

HESTER, Stephen Alan Michael

Jan 07, 2005

Nov 15, 2008

Director

3 Ilchester Place

W14 8AA London

British

1960-12

51688320001

HINCHLEY, David

Feb 28, 1997

Nov 17, 2003

Director

20 Leconfield Garth

Follifoot

HG3 1NF Harrogate

North Yorkshire

British

1946-7

21091680001

JONES, Andrew Marc

Jul 14, 2006

Nov 06, 2009

Director

Hazlewell Road

Putney

SW15 6LH London

2

England

British

1968-7

82020730004

MACEY, Paul Stuart

Feb 22, 2016

Mar 07, 2023

Director

Seymour Street

York House

W1H 7LX London

45

United Kingdom

United Kingdom

British

1978-11

205652070001

MCNUFF, Jonathan Charles

Feb 22, 2016

Oct 09, 2019

Director

Seymour Street

York House

W1H 7LX London

45

United Kingdom

United Kingdom

British

1986-8

205624050001

Feb 28, 1997

Jul 14, 2006

Director

25 Foscote Road

Hendon

NW4 3SE London

British

1923-6

3079600001

MIDDLETON, Charles John

Jul 13, 2016

Jul 13, 2016

Director

Seymour Street

York House

W1H 7LX London

45

United Kingdom

United Kingdom

British

1966-4

79841030002

MIDDLETON, Charles John

Feb 22, 2016

Jul 13, 2016

Director

Seymour Street

York House

W1H 7LX London

45

United Kingdom

United Kingdom

British

1966-4

79841030002

MIDDLETON, Charles John

Feb 22, 2016

Mar 31, 2022

Director

York House

45 Seymour Street

W1H 7LX London

United Kingdom

British

1966-4

79841030002

Feb 28, 1997

Nov 17, 2003

Director

4 Greenmount Drive

Greenmount

BL8 4HA Bury

Lancashire

British

1944-9

3442030001

Feb 28, 1997

Nov 17, 2003

Director

9 Cavendish Avenue

St Johns Wood

NW8 9JD London

England

British

1961-3

34366280004

PENRICE, Victoria Margaret

Aug 01, 2014

Apr 29, 2015

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

England

British

1964-8

189931090001

PRICE, Miles Henry

Mar 16, 2022

Apr 11, 2025

Director

45 Seymour Street

W1H 7LX London

York House

United Kingdom

United Kingdom

British

1974-5

93740530003

RITBLAT, John, Sir

Nov 21, 2003

Dec 31, 2006

Director

The Doric Villa 20 York Terrace East

Regents Park

NW1 4PT London

England

British

1935-10

41694870001

RITBLAT, Nicholas Simon Jonathan

Nov 21, 2003

Aug 31, 2005

Director

37 Queens Grove

NW8 6HN London

United Kingdom

British

1961-8

35758050004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH LAND IN TOWN RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bl High Street And Shopping Centres Holding Company Limited

Apr 06, 2016

45 Seymour Street

W1H 7LX London

York House

England

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6002148

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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