Introduction
Watch Company
Updated On: 18/08/2026
B
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
The British Land Company Public Limited Company is an active plc incorporated on 26 February 1959 and registered in England and Wales. Its registered office is at 20 Triton Street, London NW1 3BF. The company is engaged in development of building projects and activities of other holding companies (SIC 41100 and 64209).
It has no charges, no insolvency history and has never been liquidated. The most recent group accounts, made up to 31 March 2026, are not yet overdue, with the next accounts due by 30 September 2027. The latest confirmation statement was made up to 30 July 2026 and is not overdue.
Current officers comprise Secretary Brona Rose McKeown (appointed 15 January 2018) and directors Mark Jonathan Aedy (appointed 1 September 2021) and Simon Geoffrey Carter (appointed 21 May 2018). There are no persons with significant control on record. The most recent filings, dated 14 August 2026, relate to updates to director and secretary details.
Status
active
Active since 67 years ago
Company No
00621920
PLC Company
Age
67 Years
Incorporated 26 February 1959
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 11 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(12 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2026 (1 month ago)
Submitted on 12 August 2026 (Just now)
Next Due
Due by 13 August 2027
For period ending 30 July 2027
Contact
Address
20 Triton Street London, NW1 3BF,
Timeline
303 key events • 1959 - 2026
Funding Officers Ownership
Company Founded
Feb 59
Incorporation Company
Company Founded
Feb 59
Incorporation Company
Funding Round
Oct 09
Capital Allotment Shares
Funding Round
Oct 09
Capital Allotment Shares
Funding Round
Oct 09
Capital Allotment Shares
Director Left
Oct 09
Termination Director Company With Name
Funding Round
Nov 09
Capital Allotment Shares
Funding Round
Jan 10
Capital Allotment Shares
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Funding Round
Jan 10
Capital Allotment Shares
Director Joined
Jan 10
Appoint Person Director Company With Nam...
Director Joined
Feb 10
Appoint Person Director Company With Nam...
Funding Round
Mar 10
Capital Allotment Shares
Funding Round
Apr 10
Capital Allotment Shares
Funding Round
Jun 10
Capital Allotment Shares
Funding Round
Jul 10
Capital Allotment Shares
Director Left
Oct 10
Termination Director Company With Name
Funding Round
Oct 10
Capital Allotment Shares
Funding Round
Oct 10
Capital Allotment Shares
Funding Round
Dec 10
Capital Allotment Shares
Funding Round
Jan 11
Capital Allotment Shares
Funding Round
Jan 11
Capital Allotment Shares
Funding Round
Jan 11
Capital Allotment Shares
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Funding Round
Mar 11
Capital Allotment Shares
Funding Round
Apr 11
Capital Allotment Shares
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Funding Round
May 11
Capital Allotment Shares
Funding Round
Jun 11
Capital Allotment Shares
Director Left
Jul 11
Termination Director Company With Name
Funding Round
Jul 11
Capital Allotment Shares
Funding Round
Aug 11
Capital Allotment Shares
Funding Round
Oct 11
Capital Allotment Shares
Funding Round
Nov 11
Capital Allotment Shares
Funding Round
Dec 11
Capital Allotment Shares
Funding Round
Jan 12
Capital Allotment Shares
Funding Round
Feb 12
Capital Allotment Shares
Funding Round
Mar 12
Capital Allotment Shares
Funding Round
Apr 12
Capital Allotment Shares
Funding Round
Apr 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Aug 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Nov 12
Capital Allotment Shares
Funding Round
Nov 12
Capital Allotment Shares
Funding Round
Dec 12
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Director Left
Jan 13
Termination Director Company With Name T...
Funding Round
Feb 13
Capital Allotment Shares
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Funding Round
Apr 13
Capital Allotment Shares
Director Left
Apr 13
Termination Director Company With Name T...
Funding Round
May 13
Capital Allotment Shares
Funding Round
Jun 13
Capital Allotment Shares
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Director Left
Oct 13
Termination Director Company With Name T...
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Nov 13
Capital Allotment Shares
Funding Round
Jan 14
Capital Allotment Shares
Funding Round
Feb 14
Capital Allotment Shares
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Funding Round
Apr 14
Capital Allotment Shares
Funding Round
Jun 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Director Left
Dec 14
Termination Director Company With Name T...
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Mar 17
Capital Allotment Shares
Funding Round
Jul 17
Capital Allotment Shares
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Funding Round
Oct 17
Capital Allotment Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Funding Round
Nov 17
Capital Allotment Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Funding Round
Aug 18
Capital Allotment Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Funding Round
Sept 18
Capital Allotment Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Funding Round
Oct 18
Capital Allotment Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Funding Round
Nov 18
Capital Allotment Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Funding Round
Nov 18
Capital Allotment Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Funding Round
Feb 19
Capital Allotment Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Funding Round
Mar 19
Capital Allotment Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Aug 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Director Left
Jul 26
Termination Director Company With Name T...
Funding Round
Jul 26
Capital Allotment Shares
250
Funding
50
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
36
12 Active
24 Resigned
Name
Role
Appointed
Status
ADAMS, Aubrey John
Resigned45 Seymour Street, LondonW1H 7LX
Born October 1949
Director
Appointed 01 Sept 2008
Resigned 31 Dec 2017
ADAMS, Aubrey John
45 Seymour Street, LondonW1H 7LX
Born October 1949
Director
01 Sept 2008
Resigned 31 Dec 2017
Resigned
WESTON SMITH, John Harry
Resigned10 Eldon Grove, LondonNW3 5PT
Secretary
Appointed N/A
Resigned 22 Mar 1995
WESTON SMITH, John Harry
10 Eldon Grove, LondonNW3 5PT
Secretary
N/A
Resigned 22 Mar 1995
Resigned
GRIGG, Christopher Montague
Resigned45 Seymour Street, LondonW1H 7LX
Born July 1959
Director
Appointed 12 Jan 2009
Resigned 31 Dec 2020
GRIGG, Christopher Montague
45 Seymour Street, LondonW1H 7LX
Born July 1959
Director
12 Jan 2009
Resigned 31 Dec 2020
Resigned
HIGGS, Derek Alan
Resigned41 Upper Addison Gardens, LondonW14 8AJ
Born April 1944
Director
Appointed 14 Jul 2000
Resigned 14 Jul 2006
HIGGS, Derek Alan
41 Upper Addison Gardens, LondonW14 8AJ
Born April 1944
Director
14 Jul 2000
Resigned 14 Jul 2006
Resigned
HARDING, Diana
Resigned45 Seymour Street, LondonW1H 7LX
Born November 1967
Director
Appointed 01 Jan 2010
Resigned 10 Dec 2014
HARDING, Diana
45 Seymour Street, LondonW1H 7LX
Born November 1967
Director
01 Jan 2010
Resigned 10 Dec 2014
Resigned
BOWDEN, Robert Edward
ResignedThe Chase, Kelvedon HatchCM15 0DG
Born May 1942
Director
Appointed 11 Jun 1997
Resigned 31 Dec 2007
BOWDEN, Robert Edward
The Chase, Kelvedon HatchCM15 0DG
Born May 1942
Director
11 Jun 1997
Resigned 31 Dec 2007
Resigned
JACKSON, William Nicholas
Resigned45 Seymour Street, LondonW1H 7LX
Born October 1963
Director
Appointed 11 Apr 2011
Resigned 31 Mar 2021
JACKSON, William Nicholas
45 Seymour Street, LondonW1H 7LX
Born October 1963
Director
11 Apr 2011
Resigned 31 Mar 2021
Resigned
BERRY, David Charles
ResignedPortland Dene, Gerrards CrossSL9 7PN
Born April 1937
Director
Appointed N/A
Resigned 17 Jul 1998
BERRY, David Charles
Portland Dene, Gerrards CrossSL9 7PN
Born April 1937
Director
N/A
Resigned 17 Jul 1998
Resigned
WALKER, David Anthony
ActiveTriton Street, LondonNW1 3BF
Born April 1978
Director
Appointed 20 Nov 2024
WALKER, David Anthony
Triton Street, LondonNW1 3BF
Born April 1978
Director
20 Nov 2024
Active
CARTER, Simon Geoffrey
ActiveTriton Street, LondonNW1 3BF
Born September 1975
Director
Appointed 21 May 2018
CARTER, Simon Geoffrey
Triton Street, LondonNW1 3BF
Born September 1975
Director
21 May 2018
Active
PENRICE, Victoria Margaret
Resigned45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 01 Aug 2014
Resigned 08 May 2015
PENRICE, Victoria Margaret
45 Seymour Street, LondonW1H 7LX
Secretary
01 Aug 2014
Resigned 08 May 2015
Resigned
SHAH, Raj Rashmikant
ActiveTriton Street, LondonNW1 3BF
Born August 1968
Director
Appointed 20 Jan 2026
SHAH, Raj Rashmikant
Triton Street, LondonNW1 3BF
Born August 1968
Director
20 Jan 2026
Active
JAMES, Amanda
ActiveTriton Street, LondonNW1 3BF
Born August 1971
Director
Appointed 01 Jul 2024
JAMES, Amanda
Triton Street, LondonNW1 3BF
Born August 1971
Director
01 Jul 2024
Active
MIDDLETON, Charles John
ResignedSeymour Street, LondonW1H 7LX
Secretary
Appointed 08 May 2015
Resigned 15 Nov 2015
MIDDLETON, Charles John
Seymour Street, LondonW1H 7LX
Secretary
08 May 2015
Resigned 15 Nov 2015
Resigned
WILLIAMS, Elaine
Resigned45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 16 Nov 2015
Resigned 01 Sept 2017
WILLIAMS, Elaine
45 Seymour Street, LondonW1H 7LX
Secretary
16 Nov 2015
Resigned 01 Sept 2017
Resigned
ADAM, Shenol
Resigned13 Beech Drive, LondonN2 9NX
Born September 1946
Director
Appointed 08 Apr 1998
Resigned 27 Feb 2001
ADAM, Shenol
13 Beech Drive, LondonN2 9NX
Born September 1946
Director
08 Apr 1998
Resigned 27 Feb 2001
Resigned
HUGHES, Alastair James
ActiveTriton Street, LondonNW1 3BF
Born October 1965
Director
Appointed 01 Jan 2018
HUGHES, Alastair James
Triton Street, LondonNW1 3BF
Born October 1965
Director
01 Jan 2018
Active
JAMES, Bruce Michael
Resigned45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 01 Sept 2017
Resigned 15 Jan 2018
JAMES, Bruce Michael
45 Seymour Street, LondonW1H 7LX
Secretary
01 Sept 2017
Resigned 15 Jan 2018
Resigned
MCKEOWN, Brona Rose
ActiveTriton Street, LondonNW1 3BF
Secretary
Appointed 15 Jan 2018
MCKEOWN, Brona Rose
Triton Street, LondonNW1 3BF
Secretary
15 Jan 2018
Active
GOODHEW, Irvinder
ResignedYork House, LondonW1H 7LX
Born February 1967
Director
Appointed 01 Oct 2020
Resigned 01 Mar 2025
GOODHEW, Irvinder
York House, LondonW1H 7LX
Born February 1967
Director
01 Oct 2020
Resigned 01 Mar 2025
Resigned
WOODHOUSE, Loraine
ActiveTriton Street, LondonNW1 3BF
Born December 1968
Director
Appointed 01 Mar 2021
WOODHOUSE, Loraine
Triton Street, LondonNW1 3BF
Born December 1968
Director
01 Mar 2021
Active
RICKS, Mary
ActiveTriton Street, LondonNW1 3BF
Born August 1964
Director
Appointed 01 Nov 2023
RICKS, Mary
Triton Street, LondonNW1 3BF
Born August 1964
Director
01 Nov 2023
Active
RUCKER, William John
ActiveTriton Street, LondonNW1 3BF
Born June 1963
Director
Appointed 09 Jul 2024
RUCKER, William John
Triton Street, LondonNW1 3BF
Born June 1963
Director
09 Jul 2024
Active
BRAINE, Anthony
Resigned45 Seymour Street, LondonW1H 7LX
Secretary
Appointed 22 Mar 1995
Resigned 31 Jul 2014
BRAINE, Anthony
45 Seymour Street, LondonW1H 7LX
Secretary
22 Mar 1995
Resigned 31 Jul 2014
Resigned
BELL, Lucinda Margaret
Resigned45 Seymour Street, LondonW1H 7LX
Born September 1964
Director
Appointed 11 Mar 2011
Resigned 19 Jan 2018
BELL, Lucinda Margaret
45 Seymour Street, LondonW1H 7LX
Born September 1964
Director
11 Mar 2011
Resigned 19 Jan 2018
Resigned
BORROWS, Simon Alexander
ResignedYork House, LondonW1H 7LX
Born January 1959
Director
Appointed 17 Mar 2011
Resigned 18 Jul 2017
BORROWS, Simon Alexander
York House, LondonW1H 7LX
Born January 1959
Director
17 Mar 2011
Resigned 18 Jul 2017
Resigned
BURNS, Terence, Lord
Resigned13 North Avenue, LondonW13 8AP
Born March 1944
Director
Appointed 14 Jul 2000
Resigned 30 Sept 2005
BURNS, Terence, Lord
13 North Avenue, LondonW13 8AP
Born March 1944
Director
14 Jul 2000
Resigned 30 Sept 2005
Resigned
HESTER, Stephen Alan Michael
Resigned3 Ilchester Place, LondonW14 8AA
Born December 1960
Director
Appointed 12 Nov 2004
Resigned 15 Nov 2008
HESTER, Stephen Alan Michael
3 Ilchester Place, LondonW14 8AA
Born December 1960
Director
12 Nov 2004
Resigned 15 Nov 2008
Resigned
GILDERSLEEVE, John
ResignedSeymour Street, LondonW1H 7LX
Born July 1944
Director
Appointed 01 Sept 2008
Resigned 19 Jul 2019
GILDERSLEEVE, John
Seymour Street, LondonW1H 7LX
Born July 1944
Director
01 Sept 2008
Resigned 19 Jul 2019
Resigned
CASSIDY, Michael John
Resigned202 Cromwell Tower, LondonEC2Y 8DD
Born January 1947
Director
Appointed 25 Jan 1996
Resigned 13 Jul 2007
CASSIDY, Michael John
202 Cromwell Tower, LondonEC2Y 8DD
Born January 1947
Director
25 Jan 1996
Resigned 13 Jul 2007
Resigned
GLADDEN, Lynn Faith, Professor
Resigned45 Seymour Street, LondonW1H 7LX
Born July 1961
Director
Appointed 20 Mar 2015
Resigned 14 Jul 2026
GLADDEN, Lynn Faith, Professor
45 Seymour Street, LondonW1H 7LX
Born July 1961
Director
20 Mar 2015
Resigned 14 Jul 2026
Resigned
AEDY, Mark Jonathan
ActiveTriton Street, LondonNW1 3BF
Born November 1958
Director
Appointed 01 Sept 2021
AEDY, Mark Jonathan
Triton Street, LondonNW1 3BF
Born November 1958
Director
01 Sept 2021
Active
GIBSON SMITH, Christopher Shaw, Dr
ResignedSeymour Street, LondonW1H 7LX
Born September 1945
Director
Appointed 01 Jan 2003
Resigned 31 Dec 2012
GIBSON SMITH, Christopher Shaw, Dr
Seymour Street, LondonW1H 7LX
Born September 1945
Director
01 Jan 2003
Resigned 31 Dec 2012
Resigned
COWDERY, Clive Adam, Sir
ResignedSeymour Street, LondonW1H 7LX
Born May 1963
Director
Appointed 10 May 2007
Resigned 17 Mar 2011
COWDERY, Clive Adam, Sir
Seymour Street, LondonW1H 7LX
Born May 1963
Director
10 May 2007
Resigned 17 Mar 2011
Resigned
MACKENZIE, Amanda Felicity
Active45 Seymour Street, LondonW1H 7LX
Born December 1963
Director
Appointed 01 Sept 2023
MACKENZIE, Amanda Felicity
45 Seymour Street, LondonW1H 7LX
Born December 1963
Director
01 Sept 2023
Active
MACKENZIE, Amanda Felicity
ActiveTriton Street, LondonNW1 3BF
Born December 1963
Director
Appointed 01 Sept 2023
MACKENZIE, Amanda Felicity
Triton Street, LondonNW1 3BF
Born December 1963
Director
01 Sept 2023
Active
Fundings
Financials
Latest Activities
Filing History
1137
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 August 2026
1 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
3 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2018
1 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2017
30 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2013
13 December 2011
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
13 December 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 April 2010
12 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
12 October 2009
3 November 1981
CERT7CERT7
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
3 November 1981
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 1959