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"https://find-and-update.company-information.service.gov.uk/company/06120395/filing-history/MjAxMzQxMjY4MGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06120395/filing-history" }, "confirmation_statement": { "next_due": "2027-03-15", "last_made_up": "2026-03-01" }, "officers": [ { "name": "SAYERS, Catherine Fiona", "person_url": "/person/7300738", "role": "director", "appointed_on": "2023-11-17", "resigned_on": "2024-01-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:44:06+00:00" }, { "name": "ELLIS, George Frederick", "person_url": "/person/6429852", "role": "director", "appointed_on": "2026-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:22:05+00:00" }, { "name": "CHRISTOFIS, Alexander", "person_url": "/person/5709224", "role": "director", "appointed_on": "2026-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T13:37:04+00:00" }, { "name": "MCCLURE, Keith", "person_url": "/person/5709234", "role": "director", "appointed_on": "2023-12-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T16:53:03+00:00" }, { "name": "BERGIN, Gavin Joseph", "person_url": "/person/5709239", "role": "director", "appointed_on": "2021-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:27:05+00:00" }, { "name": "BRITISH LAND COMPANY SECRETARIAL LIMITED", "person_url": "/person/6439590", "role": "corporate-secretary", "appointed_on": "2016-12-06", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T15:59:03+00:00" } ], "psc": [ { "name": "Meadowhall Centre (1999) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02261117", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-02-20", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Bl Retail Warehousing Holding Company Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06002154", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-02-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:23:56.377763+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }