Ltd Facts The UK company register, as filed

Register entry · No. 00643370

BRITISH LAND INDUSTRIAL LIMITED

Active Private Limited Company Incorporated 1 Dec 1959

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 6 Jul 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 1 Dec 1959 (66 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    4
    All time
    31

  6. Names

    1. BRITISH LAND INDUSTRIAL LIMITED current
    2. BRITISH LAND LEISURE/INDUSTRIAL LIMITED earlier
    3. UNION PROPERTY HOLDINGS (INVESTMENTS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 30 Apr 2015 — —
Paul Stuart Macey Accountant Director 22 Feb 2016 — November 1978 British · United Kingdom
Peter James Murrell Accountant Director 18 Mar 2022 — January 1984 British · United Kingdom
Richard Hunt Chartered Accountant Director 18 Mar 2022 — April 1980 British · United Kingdom
Keith McClure Accountant Director 22 Dec 2023 — July 1990 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bl Leisure And Industrial Holding Company Limited company · 05995024 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRITISH LAND INDUSTRIAL LIMITED still trading?

The register shows BRITISH LAND INDUSTRIAL LIMITED as active.

What does BRITISH LAND INDUSTRIAL LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BRITISH LAND INDUSTRIAL LIMITED set up?

It was incorporated on 1 December 1959.

When are BRITISH LAND INDUSTRIAL LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is BRITISH LAND INDUSTRIAL LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs BRITISH LAND INDUSTRIAL LIMITED?

BRITISH LAND INDUSTRIAL LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00645927 PLEASANT PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1959 41100 · Development of building projects
  2. 00645505 A.J.PERCY(BUILDERS)LIMITED Active Private Limited Company Inc. 24 Dec 1959 41100 · Development of building projects
  3. 00645045 LARK LANE CONSTRUCTION LIMITED Active Private Limited Company Inc. 21 Dec 1959 41100 · Development of building projects
  4. 00644792 RBS (FARMS) LIMITED Active Private Limited Company Inc. 17 Dec 1959 41100 · Development of building projects
  5. 00644424 FALCON BUILDING SUPPLIES (LYE) LIMITED Active Private Limited Company Inc. 14 Dec 1959 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House