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BRITISH LAND FINANCING LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 03742057
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-24
- Dissolved on
- 2020-09-29
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The British Land Company Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-03-24
✓
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BRITISH LAND FINANCING LIMITED Company Description
- BRITISH LAND FINANCING LIMITED is a ltd registered in United Kingdom with the Company reg no 03742057. Its current trading status is "closed". It was registered 1999-03-24. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at York House .
Get BRITISH LAND FINANCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Land Financing Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03742057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03742057#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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dissolution-application-strike-off-company (2020-03-17) - DS01
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-23) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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accounts-with-accounts-type-dormant (2018-05-01) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-10) - CH01
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confirmation-statement-with-updates (2017-04-10) - CS01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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accounts-with-accounts-type-dormant (2017-08-09) - AA
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keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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termination-secretary-company (2015-05-20) - TM02
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-person-director-company-with-change-date (2014-05-09) - CH01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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change-person-director-company-with-change-date (2014-10-24) - CH01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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termination-director-company-with-name (2013-01-16) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-03) - CH01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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termination-director-company-with-name (2012-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-director-company-with-change-date (2012-04-04) - CH01
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accounts-with-accounts-type-dormant (2012-11-08) - AA
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termination-director-company-with-name (2012-05-31) - TM01
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change-person-director-company-with-change-date (2012-08-03) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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termination-director-company-with-name (2011-07-04) - TM01
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termination-director-company-with-name (2011-07-05) - TM01
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termination-director-company-with-name (2011-07-06) - TM01
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termination-director-company-with-name (2011-08-30) - TM01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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termination-director-company-with-name (2011-10-07) - TM01
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termination-director-company-with-name (2011-07-14) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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legacy (2009-05-20) - 288b
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legacy (2009-05-27) - 288a
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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legacy (2009-07-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-04-18) - 353
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legacy (2008-12-02) - 288b
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accounts-with-accounts-type-dormant (2008-10-28) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-05-21) - 288c
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legacy (2008-05-06) - 288b
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legacy (2008-04-21) - 288c
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legacy (2008-03-27) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-02) - AA
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legacy (2007-12-17) - 288c
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legacy (2007-11-30) - 288c
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legacy (2007-09-25) - 288b
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-dormant (2007-01-15) - AA
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legacy (2007-02-22) - 288b
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legacy (2007-04-05) - 288b
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legacy (2007-04-17) - 288b
-
legacy (2007-03-02) - 287
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legacy (2007-06-07) - 288c
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legacy (2007-06-11) - 363a
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legacy (2007-08-02) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-03) - AA
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legacy (2006-08-15) - 288b
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legacy (2006-04-20) - 288a
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legacy (2006-04-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-04-12) - 363a
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legacy (2005-04-07) - 288a
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legacy (2005-07-19) - 288c
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legacy (2005-06-30) - 288c
-
legacy (2005-01-10) - 288a
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legacy (2005-08-03) - 288c
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legacy (2005-09-07) - 288b
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legacy (2005-09-29) - 288a
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legacy (2005-10-06) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-13) - AA
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legacy (2004-03-11) - 288c
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legacy (2004-04-14) - 363a
-
legacy (2004-06-14) - 288a
-
legacy (2004-06-16) - 288a
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legacy (2004-07-06) - 288c
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legacy (2004-07-29) - 288b
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accounts-with-accounts-type-dormant (2004-12-08) - AA
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legacy (2004-12-10) - 288c
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keyboard_arrow_right 2003
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legacy (2003-04-18) - 363a
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legacy (2003-06-23) - 288c
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legacy (2003-09-08) - 288c
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keyboard_arrow_right 2002
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legacy (2002-04-11) - 288a
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legacy (2002-02-02) - 288a
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legacy (2002-04-11) - 363a
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legacy (2002-01-17) - 288a
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accounts-with-accounts-type-dormant (2002-12-19) - AA
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legacy (2002-06-02) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-08) - 288b
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legacy (2001-03-30) - 288b
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legacy (2001-06-05) - 288a
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legacy (2001-06-05) - 288b
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legacy (2001-05-15) - 288c
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legacy (2001-08-03) - 288c
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accounts-with-accounts-type-dormant (2001-12-19) - AA
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legacy (2001-06-05) - 363a
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keyboard_arrow_right 2000
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resolution (2000-10-02) - RESOLUTIONS
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resolution (2000-04-27) - RESOLUTIONS
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legacy (2000-07-27) - 288c
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legacy (2000-07-28) - 288b
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legacy (2000-08-17) - 288c
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legacy (2000-04-26) - 363a
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legacy (2000-10-03) - 288a
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accounts-with-accounts-type-dormant (2000-11-07) - AA
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resolution (2000-11-13) - RESOLUTIONS
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legacy (2000-12-19) - 288a
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legacy (2000-10-03) - 288b
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keyboard_arrow_right 1999
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legacy (1999-04-24) - 288a
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legacy (1999-03-30) - 288b
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incorporation-company (1999-03-24) - NEWINC
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legacy (1999-04-25) - 288a
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legacy (1999-08-08) - 288b
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legacy (1999-08-25) - 288c
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resolution (1999-03-30) - RESOLUTIONS
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legacy (1999-03-30) - 287
