LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED

Overview

Company Name	LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13061621
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2020

Summary

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

What is the purpose of LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED?

Development of building projects (41100) / Construction

Where is LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED located?

Registered Office Address	One Coleman Street EC2R 5AA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Appointment of Mr Daniel Thomas Batterton as a director on Jun 18, 2025	2 pages	AP01

Jun 02, 2025	Termination of appointment of Simon Jeremy Century as a director on May 23, 2025	1 pages	TM01

Jan 23, 2025	Appointment of Mr Jayson Parmar as a director on Jan 17, 2025	2 pages	AP01

Jan 23, 2025	Appointment of Mr Christopher John Duggan as a director on Jan 17, 2025	2 pages	AP01

Jan 23, 2025	Termination of appointment of Vanisha Ashok Thakrar as a director on Jan 17, 2025	1 pages	TM01

Jul 26, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 01, 2023 with updates	4 pages	CS01

Apr 05, 2023	Termination of appointment of Thomas Damian Henry as a director on Apr 01, 2023	1 pages	TM01

Mar 03, 2023	Termination of appointment of Vishal Gor as a director on Feb 13, 2023	1 pages	TM01

Sep 21, 2022	Statement of capital following an allotment of shares on Jul 05, 2022 Capital: GBP 105	3 pages	SH01

Sep 01, 2022	Appointment of Thomas Damian Henry as a director on Aug 18, 2022	2 pages	AP01

Sep 01, 2022	Appointment of Vishal Gor as a director on Aug 18, 2022	2 pages	AP01

Sep 01, 2022	Appointment of Miss Vanisha Ashok Thakrar as a director on Aug 18, 2022	2 pages	AP01

Sep 01, 2022	Appointment of Jane Margaret Sullivan as a director on Aug 18, 2022	2 pages	AP01

Sep 01, 2022	Appointment of Catherine Hipperson-Barker as a director on Aug 18, 2022	2 pages	AP01

Jul 13, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

May 27, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 104	3 pages	SH01

May 24, 2022	Termination of appointment of Jasan Fitzpatrick as a director on May 23, 2022	1 pages	TM01

Feb 17, 2022	Statement of capital following an allotment of shares on Dec 31, 2021 Capital: GBP 103	3 pages	SH01

Nov 16, 2021	Statement of capital following an allotment of shares on Oct 02, 2021 Capital: GBP 102	3 pages	SH01

Oct 05, 2021	Confirmation statement made on Oct 01, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEGAL & GENERAL CO SEC LIMITED

Dec 04, 2020

Secretary

Coleman Street

EC2R 5AA London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	04548651

147653290001

BATTERTON, Daniel Thomas

Jun 18, 2025

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1976-10

Fund Manager

336596740001

DUGGAN, Christopher John

Jan 17, 2025

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

England

British

1987-9

Financial Analyst

331547750001

HIPPERSON-BARKER, Catherine

Aug 18, 2022

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1979-2

Operations Director

299638470001

PARMAR, Jayson

Jan 17, 2025

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1992-1

Investment Director

337165410001

REID, David Andrew

Dec 04, 2020

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1981-5

Managing Director

230560080001

SULLIVAN, Jane Margaret

Aug 18, 2022

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1978-12

Accountant

299638490001

BUCKS, Eleanor Claire

Dec 04, 2020

Jun 08, 2021

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British,American

1980-5

Chief Operating Officer

277261300001

CENTURY, Simon Jeremy

Dec 04, 2020

May 23, 2025

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

England

British

1984-5

Investment Professional

185708310001

FITZPATRICK, Jasan

Dec 04, 2020

May 23, 2022

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1973-9

Md Of Principal Investing

249021410001

GOR, Vishal

Aug 18, 2022

Feb 13, 2023

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1974-6

Finance Director

281553960001

HENRY, Thomas Damian

Aug 18, 2022

Apr 01, 2023

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

British

1978-4

Chartered Surveyor

299638570001

THAKRAR, Vanisha Ashok

Aug 18, 2022

Jan 17, 2025

Director

Coleman Street

EC2R 5AA London

One

United Kingdom

England

British

1987-9

Investment Professional

237615520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEGAL & GENERAL SUBURBAN BTR (OPERATIONS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Homes Holdings Limited

Dec 04, 2020

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09910062

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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