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All Information about:

                        
Name

British Land Company Public Limited Company(THE)

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 00621920 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)41100 - Development of building projects
64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (18)

Source: Companies House
Aedy, Mark Jonathan London, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 11/1958 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
Carter, Simon Geoffrey London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 09/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
Gladden, Lynn Faith London, United Kingdom Status: Active Notified: 20/03/2015 Date of Birth: 07/1961 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British
Goodhew, Irvinder 45 Seymour Street, London Status: Active Notified: 01/10/2020 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Hughes, Alastair James 45 Seymour Street, London Status: Active Notified: 01/01/2018 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
James, Amanda London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
Mackenzie, Amanda Felicity London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Mckeown, Brona Rose London, United Kingdom Status: Active Notified: 15/01/2018 Role: Secretary
Prebensen, Preben London, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 11/1956 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
Ricks, Mary London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Real Estate Professional Role: Director Country of Residence: United States Nationality: American
Rucker, William John London, United Kingdom Status: Active Notified: 09/07/2024 Occupation: Chairman Financial Services/real Estate Role: Director Country of Residence: United Kingdom Nationality: British
Score, Timothy London, United Kingdom Status: Active Notified: 20/03/2014 Date of Birth: 09/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Walker, David Anthony London, United Kingdom Status: Active Notified: 20/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Woodhouse, Loraine London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Macpherson, Nicholas Ian, Lord 45 Seymour Street, London Status: Ceased Notified: 19/12/2016 Ceased: 12/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Mistry, Bhavesh London, United Kingdom Status: Ceased Notified: 19/07/2021 Ceased: 20/11/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
Score, Timothy, Dr London, United Kingdom Status: Ceased Notified: 20/03/2014 Ceased: 09/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Wade-Gery, Laura Katharine London, United Kingdom Status: Ceased Notified: 13/05/2015 Ceased: 09/07/2024 Date of Birth: 01/1965 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

gb-flag GB BL Bluebutton 2023 Limited Status: Active Notified: 24/11/2023 Companies House Number: 15306841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BL Intermediate Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05995026 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB British Land Financing Limited Status: Active Notified: 24/03/2017 Companies House Number: 03742057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadgate (Funding) PLC Status: Active Notified: 25/02/2017 Companies House Number: 03724266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hyfleet Limited Status: Active Notified: 31/12/2016 Companies House Number: 02835919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kingsmere Productions Limited Status: Active Notified: 31/12/2016 Companies House Number: 00441826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Linestair Limited Status: Active Notified: 16/12/2016 Companies House Number: 05656174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regis Property Holdings Limited Status: Active Notified: 31/12/2016 Companies House Number: 00891470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The British Land Corporation Limited Status: Active Notified: 31/12/2016 Companies House Number: 02330688 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%