Ltd Facts The UK company register, as filed

Register entry · No. 04450726

BRITISH LAND FUND MANAGEMENT LIMITED

Active Private Limited Company Incorporated 29 May 2002

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

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

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 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
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. BRITISH LAND FUND MANAGEMENT LIMITED current
    2. PILLAR PROPERTY PLC earlier
    3. PILLAR PROPERTY PLC earlier
    4. PILLAR PROPERTY GROUP PLC 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 35, with past →

NameRoleAppointedResignedBornNationality · lives in
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 31 Oct 2016 — —
Gavin Joseph Bergin Chartered Secretary Director 30 Nov 2021 — February 1990 British · England
Alexander Christofis Shared Services Director Director 11 Nov 2024 — November 1979 British · United Kingdom
Keith McClure Director 20 Aug 2026 — July 1990 British · United Kingdom
George Frederick Ellis Director 20 Aug 2026 — November 1992 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
British Land Acquisitions Limited company · 5464168 · England & Wales Ownership of shares 75 to 100 percent 6 Apr 2016 — —

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

Ask about this company

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Questions

Is BRITISH LAND FUND MANAGEMENT LIMITED still trading?

The register shows BRITISH LAND FUND MANAGEMENT LIMITED as active.

What does BRITISH LAND FUND MANAGEMENT LIMITED do?

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

When was BRITISH LAND FUND MANAGEMENT LIMITED set up?

It was incorporated on 29 May 2002.

When are BRITISH LAND FUND MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

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

By 12 June 2027.

Who runs BRITISH LAND FUND MANAGEMENT LIMITED?

BRITISH LAND FUND MANAGEMENT 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. NI045024 DOWN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  2. NI045017 LACUNA PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626289 T BRYANT BUILDERS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  5. 04625663 PETE ROLLINGS & SON LIMITED Active Private Limited Company Inc. 30 Dec 2002 41100 · Development of building projects

The file

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