OpenCompanies

British Land Property Services Limited

Company number
02366959
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 1989
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Broadgate Estates Limited (until 25 Aug 2022)
  • Alphaform (No.59) PLC (until 4 Aug 1989)

Officers

NameRoleAppointedResigned
CARTER, Neil Alexander Director 27 Mar 2025
MCCLURE, Keith Director 22 Dec 2023
LOCKYER, David Ian Director 10 Mar 2020
STICKLAND, Robert Charles Director 22 Nov 2019
ONAGORUWA, Adenrele Oluwemimo Director 21 Feb 2017
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
EVANS, Mark Richard Director 19 Feb 2015

Control

NameNature of controlNotifiedCeased
Bl Residual Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990

Connections

Owned by

British Land Property Services Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)

Controls

Directors’ other companies

Companies at the same address

Data