BRITISH LAND COMPANY SECRETARIAL LIMITED
Overview
| Company Name | BRITISH LAND COMPANY SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08992198 |
| 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 COMPANY SECRETARIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITISH LAND COMPANY SECRETARIAL LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH LAND COMPANY SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COMPANY SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for BRITISH LAND COMPANY SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel John Evans as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Katrine Jane Daphne Ridlington as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Pascale India Fisher on Feb 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Pascale India Fisher on Mar 28, 2025 | 2 pages | CH01 | ||
Appointment of Ms Melissa Banks as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Katrine Jane Daphne Ridlington on Mar 28, 2024 | 2 pages | CH01 | ||
Termination of appointment of Catherine Fiona Sayers as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Appointment of Miss Catherine Fiona Sayers as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Fyfe as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Katrine Jane Daphne Gorrad on Jul 29, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katherine Fyfe as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Director's details changed for Miss Pascale India Fisher on Apr 03, 2021 | 2 pages | CH01 | ||
Termination of appointment of Bruce Michael James as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Katrine Jane Daphne Gorrad as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Alys Cooper as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Who are the officers of BRITISH LAND COMPANY SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Melissa | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 327313550001 | |||||
| BERGIN, Gavin | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 251327820001 | |||||
| EVANS, Daniel John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 342099690001 | |||||
| FISHER, Pascale India | Director | 45 Seymour Street W1H 7LX London York House | England | British | 268012310003 | |||||
| AGBOOLA, Lola Rashida | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 226746880001 | |||||||
| EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 186808030001 | |||||||
| AGBOOLA, Lola Rashida | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 226746890001 | |||||
| COOPER, Victoria Alys | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 232313090001 | |||||
| DHIMAN, Maninder | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 258371430001 | |||||
| EKPO, Ndiana | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 186808020001 | |||||
| FYFE, Katherine | Director | 45 Seymour Street W1H 7LX London York House | England | British | 293284010001 | |||||
| GLIBOTA VIGO, Silvana Nerina | Director | 45 Seymour Street W1H 7LX London York House | England | Spanish | 199661180001 | |||||
| HANSCOMB, Heledd Mair | Director | 45 Seymour Street W1H 7LX London York House | United Kingdom | British | 66806360001 | |||||
| JAMES, Bruce Michael | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 226746900001 | |||||
| PENRICE, Victoria Margaret | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 189931090001 | |||||
| RIDLINGTON, Katrine Jane Daphne | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 286209440003 | |||||
| SAYERS, Catherine Fiona | Director | 45 Seymour Street W1H 7LX London York House | England | British | 285600850001 | |||||
| WILLIAMS, Elaine | Director | 45 Seymour Street W1H 7LX London York House | England | British | 215274360001 | |||||
| WISEMAN, Camilla | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 186808000001 |
Who are the persons with significant control of BRITISH LAND COMPANY SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The British Land Company Plc | 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