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Dato Capital United Kingdom

British Land Securities LTD

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Reports

Extended Company Report with Annual Accounts BRITISH LAND SECURITIES 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 13, 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 00908873
Record last updated Friday, February 16, 2024 8:59:53 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 SECURITIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director and Treasury Executive Appointment of a man as Director and Treasury Executive
Registry Jan 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Appointment of a man as Shared Services Director and Director Appointment of a man as Shared Services Director and Director
Registry Nov 17, 2023 Appointment of a woman Appointment of a woman
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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
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 10, 2018 Appointment of a man as Head Of Secretariat and Director Appointment of a man as Head Of Secretariat and Director
Registry Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 30, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 16, 2013 Annual return Annual return
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Resignation of one Director 9088... Resignation of one Director 9088...
Registry Feb 10, 2011 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Feb 2, 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 Jan 17, 2008 Annual return Annual return
Registry Jan 17, 2008 Register of members Register of members
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
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 Sep 4, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Resignation of a director 9088... Resignation of a director 9088...
Registry Jan 4, 2006 Annual return Annual return
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Jan 13, 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
Financials Jan 13, 2004 Annual accounts 9088... Annual accounts 9088...
Registry Jan 13, 2004 Annual return Annual return
Registry Feb 26, 2003 Annual return 9088... Annual return 9088...
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Aug 12, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 12, 2002 Appointment of a director Appointment of a director
Registry Mar 12, 2002 Appointment of a director 9088... Appointment of a director 9088...
Registry Jan 11, 2002 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Jan 30, 2001 Annual return Annual return
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Oct 27, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 17, 2000 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Jan 31, 1999 Annual return Annual return
Financials Jan 24, 1999 Annual accounts Annual accounts
Registry Jul 27, 1998 Resignation of a director Resignation of a director
Registry May 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 3, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Feb 10, 1997 Annual return Annual return
Financials Dec 24, 1996 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 Sep 4, 1995 Annual accounts Annual accounts
Registry Feb 1, 1995 Annual return Annual return
Financials Sep 13, 1994 Annual accounts Annual accounts
Registry Feb 9, 1994 Annual return Annual return
Financials Nov 19, 1993 Annual accounts Annual accounts
Registry Feb 1, 1993 Annual return Annual return
Financials Oct 9, 1992 Annual accounts Annual accounts
Registry Jan 27, 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 4, 1991 Annual return Annual return
Registry Feb 4, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Feb 4, 1991 Annual accounts Annual accounts
Financials Feb 26, 1990 Annual accounts 9088... Annual accounts 9088...
Registry Feb 26, 1990 Memorandum of association Memorandum of association
Registry Feb 26, 1990 Annual return Annual return
Registry Feb 26, 1990 Alter mem and arts Alter mem and arts
Registry Jul 14, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials May 3, 1989 Annual accounts Annual accounts
Registry May 3, 1989 Annual return Annual return
Registry May 3, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1988 Annual return Annual return
Financials Mar 30, 1988 Annual accounts Annual accounts
Registry Feb 24, 1987 Annual return Annual return
Registry Oct 18, 1986 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 13, 1986 Annual accounts Annual accounts

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