BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06248493 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PEOPLE MANAGEMENT SERVICES LIMITED?
- Development of building projects (41100) / Construction
Where is BRITISH LAND PEOPLE MANAGEMENT SERVICES 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 PEOPLE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADGATE ESTATES PEOPLE MANAGEMENT LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Kyle Nield as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Alexander Carter as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Broadgate Estates Limited as a person with significant control on Aug 25, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Certificate of change of name Company name changed broadgate estates people management LIMITED\certificate issued on 25/08/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Mark Manning as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Kyle Nield as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mark Richard Evans as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Steven Whyman as a director on Jul 13, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| CARTER, Neil Alexander | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 333967850001 | |||||||||
| EVANS, Mark Richard | Director | York House 45 Seymour Street W1H 7LX London | United Kingdom | British | 197145640001 | |||||||||
| ONAGORUWA, Adenrele Oluwemimo | Director | Kingdom Street Paddington Central W2 6BD London 2 England England | United Kingdom | British | 225904340001 | |||||||||
| EKPO, Ndiana | Secretary | Chislehurst Road BR5 1NR Petts Wood 182 Kent United Kingdom | Other | 138446320001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretary | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| FLOOD, Robert Samuel | Director | The Grales St Mary Bourne SP11 6AY Andover Hants | England | Irish | 1715870001 | |||||||||
| FRAZER, Elaine Gail | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | England | British | 70101730001 | |||||||||
| MANNING, Mark Richard | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | England | British | 98325430001 | |||||||||
| NIELD, Richard Kyle | Director | York House 45 Seymour Street W1H 7LX London | England | British | 225883300002 | |||||||||
| WALKER, Beverley Christine | Director | 48 Mundania Road East Dulwich SE22 0NW London | England | British | 151555960001 | |||||||||
| WHYMAN, Steven | Director | Kingdom Street Paddington Central W2 6BD London 2 United Kingdom | United Kingdom | British | 95781330001 | |||||||||
| WINFIELD, Barry Chester | Director | The Old Stables Desborough Road Stoke Albany LE16 8PS Market Harborough Leicestershire | England | British | 36630390001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Land Property Services Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
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Natures of Control
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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