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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
active
Active - Accounts Filed - Age: 66 Year(s)
- Directors: 11
- Company No: 00621920
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2024-06-20T05:20:40Z | 86 | Very Low Risk |
| 2023-06-26T04:49:25Z | 86 | Very Low Risk |
| 2022-08-18T05:36:30Z | 86 | Very Low Risk |
| 2021-07-31T06:06:16Z | 86 | Very Low Risk |
| 2020-08-14T05:45:47Z | 86 | Very Low Risk |
Credit Limit
-
Credit Limit13m
-
Previous Limit15m
| Limit date | Limit(£) |
|---|---|
| 13,800,000 | |
| 15,100,000 | |
| 11,300,000 | |
| 18,550,000 | |
| 22,650,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£2k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| Civil National Business Centre | £2,118 | L3FG9C8A | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Total Outstanding
39
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Royal Exchange Trust Company Limited | OUTSTANDING | |||
| Share Charge | Royal Exchange Trust Company Limited | SATISFIED | ||
| A Share Charge Deed (The "british Land Share Charge Deed") Entered Into By The Company And Capita Irg Trustees Limited Acting As Trustee For Meadowhall Shopping Centre Limited Pursuant To The Terms Of The British Land Share Charge Deed (The "share Charge Trustee") | Capita Irg Trustees Limited, As Share Charge Trustee, Which Expressionshall Include Such Compan | SATISFIED | ||
| A Security Deed (The "holdings Subordinated Loan A Security Deed") Entered Intoby The Company And Capita Irg Trustees Limited Acting As Trustee For Meadowhallshopping Centre Property Holdings Limited ("holdings") Pursuant To The Terms Ofthe Holdings Subordinated Loan A Security Deed (The "loan Charge Trustee") | Capita Irg Trustees Limited, As Loan Charge Trustee, Which Expressionshall Include Such Company | SATISFIED | ||
| Deed Of Charge | Capita Irg Trustees Limited In Its Capacity As The Trustee Pursuant To The Secured Note Trust D | OUTSTANDING | ||
| Equitable Assignment | United Mizrahi Bank Limited | OUTSTANDING | ||
| Borrower Deed Of Charge | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Supplemental Deed | Ldc Trustees Limited | OUTSTANDING | ||
| Deed Of Assignment | Algemene Bank Nederland (Ireland) Limited. | OUTSTANDING | ||
| Charge | James Capel Bankers Limited | OUTSTANDING | ||
| OUTSTANDING | ||||
| Deposit Account Charge | The Burton Group PLC. | OUTSTANDING | ||
| Deposit Charge | Standard Chartered Merchant Bank Limited | OUTSTANDING | ||
| Guaranty | Bank Of America National Trust And Savings Association , Citibank N.a. | OUTSTANDING | ||
| Guaranty | Citibank N.aand All The Other Banks Set Out In The Appendixto Doc. M122 | OUTSTANDING | ||
| Trust Deed | Simmons & Simmons | OUTSTANDING | ||
| Mortgage | Lloyds Bank International (France) Limited. | OUTSTANDING | ||
| Cash Collateral Assignment | Citibank N.a. London Branch. | OUTSTANDING | ||
| Mortgage Debenture | National Westminster Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Bank International (France) Limited | OUTSTANDING | ||
| Mortgage | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank Int. (France) Ltd. | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank Int. (France) Ltd. | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank Int. (France) Ltd. | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) | OUTSTANDING | ||
| Letter Of Deposit | Lloyds Bank International (France) | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) | OUTSTANDING | ||
| A Charge Created By Clause 5 Of An Agreement | O C M London | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Fixed And Floating Charge | Rothschild Intercontinental Bank Ltd | OUTSTANDING | ||
| Fixed Charge | Rothschild Intercontinental Bank Ltd. | OUTSTANDING | ||
| Charge | Rothschild Intercontinental Bank Ltd. | OUTSTANDING |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David Anthony Walker | Director | ||
| Mr William John Rucker | Director | ||
| Mrs Amanda James | Director | ||
| Ms Mary Ricks | Director | ||
| Mrs Amanda Felicity MacKenzie | Director | ||
| Mr Mark Jonathan Aedy | Director | ||
| Ms Loraine Woodhouse | Director | ||
| Mr Simon Geoffrey Carter | Director | ||
| Brona Rose McKeown | Company Secretary | ||
| Mr Alastair James Hughes | Director | ||
| Professor Lynn Faith Gladden | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 9 |
| Paid (After 30 days) | 6 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 12 Mar 2025 | Mrs I. Goodhew has left the board |
| 04 Feb 2025 | Mr P. Prebensen has left the board |
| 25 Nov 2024 | New Board Member Mr D.A. Walker appointed |
| 22 Nov 2024 | Mr B. Mistry has left the board |
| 07 Aug 2024 | Confirmation Statement |
| 30 Jul 2024 | New Accounts Filed |
| 18 Jul 2024 | New Board Member Mr W.J. Rucker appointed |
| 11 Jul 2024 | Ms L.K. Wade-Gery has left the board |
| 11 Jul 2024 | Dr T. Score has left the board |
| 09 Jul 2024 | New Board Member Mrs A. James appointed |
| 08 Jul 2024 | New Board Member Mrs A. James appointed |
| 20 Jun 2024 | New Accounts Filed |
| 15 Nov 2023 | New Board Member Ms M. Ricks appointed |
| 03 Oct 2023 | New Board Member Mrs A.F. MacKenzie appointed |
| 14 Sep 2023 | New Board Member Ms A.F. MacKenzie appointed |
| 08 Aug 2023 | Confirmation Statement |
| 02 Aug 2023 | New Accounts Filed |
| 02 Aug 2023 | New Accounts Filed |
| 26 Jun 2023 | New Accounts Filed |
| 14 Dec 2022 | New Board Member Mrs L. Woodhouse appointed |
| 17 Aug 2022 | New Accounts Filed |
| 17 Aug 2022 | New Accounts Filed |
| 08 Aug 2022 | Confirmation Statement |
| 19 Jul 2022 | Lord N.I. MacPherson has left the board |
| 03 Sep 2021 | New Board Member Mr M.J. Aedy appointed |
| 06 Aug 2021 | Confirmation Statement |
| 30 Jul 2021 | New Accounts Filed |
| 30 Jul 2021 | New Accounts Filed |
| 21 Jul 2021 | New Board Member Mr B. Mistry appointed |
| 12 Apr 2021 | Mr W.N. Jackson has left the board |
| 23 Mar 2021 | New Board Member Ms L. Woodhouse appointed |
| 06 Jan 2021 | New Board Member Mrs I. Goodhew appointed |
| 06 Jan 2021 | Mr C.M. Grigg has left the board |
| 06 Jan 2021 | Ms R.J. Worthington has left the board |
| 23 Aug 2020 | Confirmation Statement |
| 13 Aug 2020 | New Accounts Filed |
| 13 Aug 2020 | New Accounts Filed |
| 31 Aug 2019 | Confirmation Statement |
| 14 Aug 2019 | New Accounts Filed |
| 14 Aug 2019 | New Accounts Filed |
| 01 Aug 2019 | Mr J. Gildersleeve has left the board |
| 30 Apr 2019 | Payment Data Update Received |
| 04 Apr 2019 | Mr C.S. Maudsley has left the board |
| 04 Apr 2019 | Mr T.A. Roberts has left the board |
| 10 Aug 2018 | Confirmation Statement |
| 29 Jul 2018 | New Accounts Filed |
| 29 Jul 2018 | New Accounts Filed |
| 30 May 2018 | New Board Member Mr S.G. Carter appointed |
| 25 Jan 2018 | Mrs L.M. Bell has left the board |
| 22 Jan 2018 | New Board Member Mrs R.J. Worthington appointed |
| 17 Jan 2018 | Mr B.M. James has resigned as company secretary |
| 17 Jan 2018 | New Company Secretary B.R. McKeown appointed |
| 15 Jan 2018 | New Board Member Mr A.J. Hughes appointed |
| 15 Jan 2018 | New Board Member Mrs R.J. Worthington appointed |
| 15 Jan 2018 | Mr A.J. Adams has left the board |
| 12 Sep 2017 | New Board Member Mr P. Prebensen appointed |
| 07 Sep 2017 | Ms E. Williams has resigned as company secretary |
| 07 Sep 2017 | New Board Member Mr P. Prebensen appointed |
| 07 Sep 2017 | New Company Secretary Mr B.M. James appointed |
| 05 Sep 2017 | Confirmation Statement |
| 02 Aug 2017 | New Accounts Filed |
| 02 Aug 2017 | New Accounts Filed |
| 26 Jul 2017 | New Accounts Filed |
| 25 Jul 2017 | Lord A. Turnbull has left the board |
| 25 Jul 2017 | Mr S.A. Borrows has left the board |
| 13 Jan 2017 | New Board Member Mr N.I. MacPherson appointed |
| 09 Nov 2016 | Payment Data Update Received |
| 07 Sep 2016 | New Accounts Filed |
| 07 Sep 2016 | New Accounts Filed |
| 06 Aug 2016 | Annual Returns |
| 27 Jun 2016 | New Accounts Filed |
| 29 Mar 2016 | Annual Returns |
| 24 Feb 2016 | New Accounts Filed |
| 03 Dec 2015 | New Company Secretary Ms E. Williams appointed |
| 02 Dec 2015 | Mr C.J. Middleton has resigned as company secretary |
| 11 Nov 2015 | Payment Data Update Received |
| 26 Oct 2015 | Payment Data Update Received |
| 30 Sep 2015 | Payment Data Update Received |
| 04 Aug 2015 | New Accounts Filed |
| 04 Aug 2015 | New Accounts Filed |
| 23 Jul 2015 | New Accounts Filed |
| 17 Jun 2015 | New Board Member Ms L.K. Wade-Gery appointed |
| 27 May 2015 | Ms V.M. Penrice has resigned as company secretary |
| 27 May 2015 | New Company Secretary Mr C.J. Middleton appointed |
| 12 May 2015 | New Board Member Professor L.F. Gladden appointed |
| 06 May 2015 | New Board Member Professor L. Gladden appointed |
| 17 Mar 2015 | Annual Returns |
| 13 Jan 2015 | New Accounts Filed |
| 23 Dec 2014 | Ms D. Harding has left the board |
| 20 Aug 2014 | Mr A. Braine has resigned as company secretary |
| 20 Aug 2014 | New Company Secretary Ms V.M. Penrice appointed |
| 23 Jun 2014 | New Accounts Filed |
| 23 Jun 2014 | New Accounts Filed |
| 26 Apr 2014 | Annual Returns |
| 22 Apr 2014 | Annual Returns |
| 26 Mar 2014 | New Board Member Mr T. Score appointed |
| 08 Mar 2014 | Annual Returns |
| 11 Oct 2013 | Mr R.A. Pym has left the board |
| 30 Jul 2013 | New Accounts Filed |
| 30 Jul 2013 | New Accounts Filed |
| 18 Jun 2013 | New Accounts Filed |
| 22 Apr 2013 | Mr S.P. Smith has left the board |
| 11 Mar 2013 | Annual Returns |
| 23 Jan 2013 | Dr C.S. Gibson Smith has left the board |
| 02 Aug 2012 | New Accounts Filed |
| 12 Jul 2012 | New Accounts Filed |
| 03 Mar 2012 | Annual Returns |
| 15 Aug 2011 | New Accounts Filed |
| 08 Jul 2011 | Mr G.C. Roberts has left the board |
| 23 Jun 2011 | New Accounts Filed |
| 19 Apr 2011 | New Board Member Mr W.N. Jackson appointed |
| 22 Mar 2011 | Mr C.A. Cowdery has left the board |
| 22 Mar 2011 | New Board Member Mr S.A. Borrows appointed |
| 17 Mar 2011 | New Board Member Ms L.M. Bell appointed |
| 28 Feb 2011 | Annual Returns |
| 02 Feb 2011 | Annual Returns |
| 07 Oct 2010 | Mr R.W. Swannell has left the board |
| 11 Aug 2010 | New Board Member Mr C.M. Grigg appointed |
| 26 Jun 2010 | New Accounts Filed |
| 25 Jun 2010 | New Accounts Filed |
| 23 Mar 2010 | New Board Member Mr C.S. Maudsley appointed |
| 19 Feb 2010 | Annual Returns |
| 08 Feb 2010 | New Board Member Mr R.A. Pym appointed |
| 08 Feb 2010 | New Board Member Mr C.S. Maudsley appointed |
| 18 Jan 2010 | New Board Member Mr S.P. Smith appointed |
| 18 Jan 2010 | New Board Member Ms D. Harding appointed |
| 29 Oct 2009 | Mr A.M. Jones has left the board |
| 23 Jul 2009 | Ms K.E. Swann has left the board |
| 09 Jul 2009 | New Accounts Filed |
| 30 Jun 2009 | New Accounts Filed |
| 24 Feb 2009 | New Board Member Mr C.M. Grigg appointed |
| 19 Nov 2008 | Mr S.A. Hester has left the board |
| 29 Sep 2008 | New Board Member Mr J. Gildersleeve appointed |
| 29 Sep 2008 | New Board Member Mr A.J. Adams appointed |
| 12 Aug 2008 | Mr has left the board |
| 15 Jul 2008 | New Accounts Filed |
| 24 Jun 2008 | New Accounts Filed |
| 12 Sep 2007 | MICHAEL CASSIDY has left the board |
| 03 Aug 2007 | New Accounts Filed |
| 01 Jul 2007 | New Board Member (CLIVE COWDERY) appointed |
| 26 Jun 2007 | New Accounts Filed |
| 20 Mar 2007 | Change of Company Postcode |
| 20 Mar 2007 | Change in Reg.Office |
| 25 Jan 2007 | JOHN HENRYRITBLAT has left the board |
| 24 Aug 2006 | New Board Member (ANDREW MARCJONES) appointed |
| 22 Aug 2006 | PATRICK LIONELVAUGHAN has left the board |
| 22 Aug 2006 | DEREK ALANHIGGS has left the board |
| 22 Aug 2006 | JOHN HARRYWESTON SMITH has left the board |
| 27 Jul 2006 | New Board Member (TIMOTHY ANDREWROBERTS) appointed |
| 13 Jul 2006 | New Accounts Filed |
| 26 Apr 2006 | New Board Member (KATHRYN ELIZABETHSWANN) appointed |
| 16 Apr 2006 | New Board Member (ANDREW TURNBULL) appointed |
| 18 Oct 2005 | TERENCE BURNS has left the board |
| 20 Sep 2005 | NICOLAS SIMON JONATHANRITBLAT has left the board |
| 24 Aug 2005 | New Board Member (PATRICK LIONELVAUGHAN) appointed |
| 12 Jul 2005 | New Accounts Filed |
| 01 Feb 2005 | Annual Returns |
| 25 Nov 2004 | New Board Member (STEPHEN ALAN MICHAELHESTER) appointed |
| 24 Sep 2004 | New Board Member (DEREK ALANHIGGS) appointed |
| 24 Sep 2004 | New Board Member (ROBERT WILLIAM ASHBURNHAMSWANNELL) appointed |
| 24 Sep 2004 | New Board Member (NICHOLAS SIMON JONATHANRITBLAT) appointed |
| 24 Sep 2004 | New Board Member (TERENCE BURNS) appointed |
| 24 Sep 2004 | New Board Member (GRAHAM CHARLESROBERTS) appointed |
| 24 Sep 2004 | New Board Member (DAVID MICHAEL CHARLESMICHELS) appointed |
| 24 Sep 2004 | New Board Member (CHRISTOPHER SHAWGIBSON-SMITH) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 24 Aug 2004 | New Accounts Filed |
| 04 Aug 2004 | New Board Member (ROBERT EDWARDBOWDEN) appointed |
| 04 Aug 2004 | New Board Member (MICHAEL JOHNCASSIDY) appointed |
| 04 Aug 2004 | New Board Member (JOHN HARRYWESTON SMITH) appointed |
| 04 Aug 2004 | New Board Member (JOHN HENRYRITBLAT) appointed |
| 04 Aug 2004 | New Board Member (ANTHONY BRAINE) appointed |
| 04 Aug 2004 | New Accounts Filed |
| 02 Apr 2004 | Annual Returns |
| 15 Jan 2004 | Board member MR HIGGS DEREK ALAN has been changed |