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Dato Capital United Kingdom

British Land Construction LTD

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Reports

Extended Company Report with Annual Accounts BRITISH LAND CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00481912
Record last updated Saturday, July 9, 2022 10:58:39 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

BRITISH LAND CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2021 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Oct 5, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director 4819... Appointment of a man as Director 4819...
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director 4819... Resignation of one Director 4819...
Registry Jan 18, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Sep 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Annual return Annual return
Registry Dec 2, 2009 Resignation of one Director Resignation of one Director
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Annual return Annual return
Registry Feb 14, 2008 Register of members Register of members
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 4819... Notice of change of directors or secretaries or in their particulars 4819...
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars 4819... Notice of change of directors or secretaries or in their particulars 4819...
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Resignation of a director Resignation of a director
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry Oct 9, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Appointment of a director 4819... Appointment of a director 4819...
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 4819... Appointment of a director 4819...
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Appointment of a director 4819... Appointment of a director 4819...
Registry Jul 14, 2006 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 20, 2006 Annual return Annual return
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return Annual return
Financials Jan 13, 2004 Annual accounts Annual accounts
Registry Jan 28, 2003 Annual return Annual return
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Appointment of a director Appointment of a director
Registry Mar 12, 2002 Appointment of a director 4819... Appointment of a director 4819...
Registry Jan 11, 2002 Annual return Annual return
Financials Dec 24, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Registry Nov 13, 2000 Adopt mem and arts Adopt mem and arts
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars 4819... Notice of change of directors or secretaries or in their particulars 4819...
Registry Jul 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Aug 8, 1999 Resignation of a director Resignation of a director
Registry Feb 1, 1999 Annual return Annual return
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Mar 3, 1998 Annual return Annual return
Financials Jan 31, 1998 Annual accounts Annual accounts
Registry Feb 7, 1997 Annual return Annual return
Financials Jan 19, 1997 Annual accounts Annual accounts
Registry Feb 18, 1996 Annual return Annual return
Registry Jan 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 23, 1996 Annual accounts Annual accounts
Registry Feb 2, 1995 Annual return Annual return
Financials Jan 15, 1995 Annual accounts Annual accounts
Registry Feb 9, 1994 Annual return Annual return
Financials Jan 15, 1994 Annual accounts Annual accounts
Registry Feb 1, 1993 Annual return Annual return
Financials Oct 31, 1992 Annual accounts Annual accounts
Registry Jan 29, 1992 Annual return Annual return
Registry Jan 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 14, 1992 Annual accounts Annual accounts
Registry Feb 5, 1991 Annual return Annual return
Financials Feb 5, 1991 Annual accounts Annual accounts
Registry Feb 5, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Jul 10, 1990 Annual accounts Annual accounts
Registry Apr 6, 1990 Director resigned, new director appointed Director resigned, new director appointed

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