British Land Fund Management Limited

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Large Enterprise

British Land Fund Management Limited

04450726•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX
WebsiteEmail02079158000

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Incorporated

29/05/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

British Land Fund Management Limited (04450726) is a private limited with share capital incorporated on 29/05/2002 (23 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 29/05/2002
W1H7LX

Financial Overview

Total Assets

£157.28M

Liabilities

£26.15M

Net Assets

£131.13M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gavin joseph bergin
director
A
alexander christofis
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2023
Legacy
Category:Accounts
Date:25-08-2023
Legacy
Category:Other
Date:25-08-2023
Legacy
Category:Other
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Made Up Date
Category:Accounts
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Made Up Date
Category:Accounts
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Made Up Date
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Made Up Date
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Made Up Date
Category:Accounts
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Made Up Date
Category:Accounts
Date:31-01-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Address
Date:25-06-2008
Accounts With Made Up Date
Category:Accounts
Date:29-04-2008
Legacy
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Made Up Date
Category:Accounts
Date:12-12-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Accounts
Date:10-02-2007
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:31-03-2006
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-02-2006
Legacy
Category:Officers
Date:24-11-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:04-11-2005
Legacy
Category:Reregistration
Date:04-11-2005
Resolution
Category:Resolution
Date:04-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Capital
Date:22-09-2005
Legacy
Category:Address
Date:20-09-2005
Legacy
Category:Mortgage
Date:14-09-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

02079158000
centremanager@gallions-reach.co.ukinfo@gallions-reach.co.uk
gallions-reach.co.uk
York House, 45 Seymour Street, London, W1H7LX