British Land Securities Limited
Company Profile
dissolved
British Land Securities Limited
00908873•Private Limited With Share Capital
York House, 45 Seymour Street, London, W1H7LX
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Incorporated
20/06/1967
Company Age
58 years
Directors
3
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
British Land Securities Limited (00908873) is a private limited with share capital incorporated on 20/06/1967 (58 years old) and registered in london, W1H7LX. The company operates under SIC code 41100.
Private Limited With Share Capital
SIC: 41100
Incorporated 20/06/1967
W1H7LX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:10-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-09-2024
Legacy
Category:Capital
Date:04-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2024
Legacy
Category:Insolvency
Date:04-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2024
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:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company
Category:Officers
Date:20-05-2015
Termination Director Company
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2007
Legacy
Category:Address
Date:01-03-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:04-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Auditors Resignation Company
Category:Auditors
Date:12-08-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2001
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2025
Filing Date22/06/2024
Latest Accounts31/03/2024
Trading Addresses
York House, 45 Seymour Street, London, W1H7LX
Related Companies
10
Contact
York House, 45 Seymour Street, London, W1H7LX