British Land Property Services Limited

General information

Name:

British Land Property Services Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 02366959

Incorporation date: 1989-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@broadgateestates.co.uk

Websites

www.broadgate-estates.com
www.broadgateestates.com
www.broadgate-estates.co.uk
www.broadgateestates.co.uk

Description

Data updated on:

British Land Property Services Limited can be contacted at London at York House. Anyone can find the firm using the area code - W1H 7LX. British Land Property Services's founding dates back to 1989. This business is registered under the number 02366959 and their status at the time is active. Since 2022-08-25 British Land Property Services Limited is no longer under the business name Broadgate Estates. This enterprise's SIC code is 41100 meaning Development of building projects. 2022-03-31 is the last time company accounts were filed.

The company's trademark number is UK00003015946. They applied for it on Tue, 30th Jul 2013 and their IPO licensed it three months later. The trademark is valid until Sun, 30th Jul 2023.

As mentioned in the enterprise's executives list, since December 2023 there have been seven directors to name just a few: Keith M., David L. and Robert S.. At least one secretary in this firm is a limited company: British Land Company Secretarial Limited.

  • Previous company's names
  • British Land Property Services Limited 2022-08-25
  • Broadgate Estates Limited 1989-03-30

Trade marks

Trademark UK00003015946
Trademark image:Trademark UK00003015946 image
Status:Registered
Filing date:2013-07-30
Date of entry in register:2013-11-15
Renewal date:2023-07-30
Owner name:Broadgate Estates Limited
Owner address:York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Company staff

Keith M.

Role: Director

Appointed: 22 December 2023

Latest update: 2 March 2024

David L.

Role: Director

Appointed: 10 March 2020

Latest update: 2 March 2024

Robert S.

Role: Director

Appointed: 22 November 2019

Latest update: 2 March 2024

Adenrele O.

Role: Director

Appointed: 21 February 2017

Latest update: 2 March 2024

Richard N.

Role: Director

Appointed: 21 February 2017

Latest update: 2 March 2024

Role: Corporate Secretary

Appointed: 06 December 2016

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

Latest update: 2 March 2024

Mark E.

Role: Director

Appointed: 19 February 2015

Latest update: 2 March 2024

Neill M.

Role: Director

Appointed: 01 April 2000

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Bl Residual 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 registration number 05995030.

Bl Residual 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 05995030
Notified on 30 March 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
35
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