British Land Industrial Limited

General information

Name:

British Land Industrial Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 00643370

Incorporation date: 1959-12-01

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

00643370 - registration number used by British Land Industrial Limited. The firm was registered as a Private Limited Company on 1959-12-01. The firm has been on the market for the last sixty five years. This company can be found at York House 45 Seymour Street in London. The office's postal code assigned is W1H 7LX. The firm switched its name two times. Before 2007 the firm has provided the services it's been known for under the name of British Land Leisure/industrial but at this moment the firm is featured under the name British Land Industrial Limited. This enterprise's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. British Land Industrial Ltd filed its account information for the financial year up to 2023/03/31. The company's most recent confirmation statement was released on 2023/06/22.

Regarding to this particular firm, many of director's assignments have so far been executed by Keith M., Richard H., Peter M. and 2 other directors who might be found below. Out of these five individuals, Paul M. has administered firm for the longest period of time, having been a vital addition to the Management Board for 8 years. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

  • Previous company's names
  • British Land Industrial Limited 2007-01-26
  • British Land Leisure/industrial Limited 2007-01-19
  • Union Property Holdings (investments) Limited 1959-12-01

Company staff

Keith M.

Role: Director

Appointed: 22 December 2023

Latest update: 9 May 2024

Richard H.

Role: Director

Appointed: 18 March 2022

Latest update: 9 May 2024

Peter M.

Role: Director

Appointed: 18 March 2022

Latest update: 9 May 2024

Miles P.

Role: Director

Appointed: 16 March 2022

Latest update: 9 May 2024

Paul M.

Role: Director

Appointed: 22 February 2016

Latest update: 9 May 2024

Role: Corporate Secretary

Appointed: 30 April 2015

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 9 May 2024

People with significant control

The companies with significant control over this firm are: Bl Leisure And Industrial Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 05995024.

Bl Leisure And Industrial Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05995024
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 29th, August 2023
accounts
Free Download Download filing (257 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
64
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