British Land Company Public Limited Company(the)
- Company number
- 00621920
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 26 Feb 1959
- Nature of business
- Development of building projects
Activities of other holding companies n.e.c. - Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGIN, Gavin Joseph | Secretary | 1 Oct 2026 | |
| MCNAMARA, Joanne Sarah | Director | 14 Sep 2026 | |
| SHAH, Raj Rashmikant | Director | 20 Jan 2026 | |
| WALKER, David Anthony | Director | 20 Nov 2024 | |
| RUCKER, William John | Director | 9 Jul 2024 | |
| JAMES, Amanda | Director | 1 Jul 2024 | |
| RICKS, Mary | Director | 1 Nov 2023 | |
| MACKENZIE, Amanda Felicity | Director | 1 Sep 2023 | |
| AEDY, Mark Jonathan | Director | 1 Sep 2021 | |
| WOODHOUSE, Loraine | Director | 1 Mar 2021 | |
| HUGHES, Alastair James | Director | 1 Jan 2018 | |
| MCKEOWN, Brona Rose | Secretary | 15 Jan 2018 | 1 Oct 2026 |
| CARTER, Simon Geoffrey | Director | 21 May 2018 | 31 Aug 2026 |
| GLADDEN, Lynn Faith, Professor | Director | 20 Mar 2015 | 14 Jul 2026 |
| RITBLAT, John, Sir | Director | - | 31 Dec 2006 |
Accounts
Connections
Controls
- BL Bluebutton 2014 Limited (09048771)
- BL Bluebutton 2023 Limited (15306841)
- BL Davidson Limited (04220125)
- BL Intermediate Holding Company Limited (05995026)
- BL Shoreditch Development Limited (05326670)
- Boldswitch Limited (02307096)
- British Land Company Secretarial Limited (08992198)
- British Land Properties Limited (03546602)
- Broadgate Estates Limited (05172189)
- Life Science Reit Limited (13532483)
Directors’ other companies
- MACKENZIE, Amanda Felicity - Director at Bank Of Scotland PLC
- MACKENZIE, Amanda Felicity - Director at Lloyds Banking Group PLC
- MACKENZIE, Amanda Felicity - Director at Lloyds Bank PLC
- MACKENZIE, Amanda Felicity - Director at Hbos PLC
- MCNAMARA, Joanne Sarah - Director at Landaid Charitable Trust Limited
- SHAH, Raj Rashmikant - Llp-Designated-Member at NC Advisory (UK) LLP
- WALKER, David Anthony - Director at BL Cw Holdings Plots F1 F2 F3 Company Limited
- WALKER, David Anthony - Director at BL Cw Developments Plot D3 Company Limited
- WALKER, David Anthony - Director at BL Cw Developments Plot D1 Company Limited
- WALKER, David Anthony - Director at BL Cw Developments Plot A2 Limited
Registered address
392 companies are registered at this address - likely a registration agent.