Register entry · No. 08992198
BRITISH LAND COMPANY SECRETARIAL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Apr 2027.
Companies House register -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Apr 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF
As filed with Companies House. -
Nature of business
- 74990 Non-Trading Company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 25 Apr 2027
- Last made up to
- 11 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BRITISH LAND COMPANY SECRETARIAL LIMITED 11 Apr 2014 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRITISH LAND COMPANY SECRETARIAL LIMITED still trading?
The register shows BRITISH LAND COMPANY SECRETARIAL LIMITED as active.
What does BRITISH LAND COMPANY SECRETARIAL LIMITED do?
It files the industry code 74990 (Non-Trading Company).
When was BRITISH LAND COMPANY SECRETARIAL LIMITED set up?
It was incorporated on 11 April 2014.
When are BRITISH LAND COMPANY SECRETARIAL LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BRITISH LAND COMPANY SECRETARIAL LIMITED's next confirmation statement due?
By 25 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 14 Aug 2026 | CH01 | Director's details changed: Miss Pascale India Fisher | 2 | PDF ↓ |
| 13 Aug 2026 | CH01 | Director's details changed: Ms Melissa Banks | 2 | PDF ↓ |
| 13 Aug 2026 | CH01 | Director's details changed: Mr Daniel John Evans | 2 | PDF ↓ |
| 12 Aug 2026 | CH01 | Director's details changed: Mr Gavin Joseph Bergin | 2 | PDF ↓ |
| 1 Aug 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 5 May 2026 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2026 | 3 | PDF ↓ |
| 3 Nov 2025 | AP01 | Director appointed: Mr Daniel John Evans | 2 | PDF ↓ |
| 29 Oct 2025 | TM01 | Director left: Katrine Jane Daphne Ridlington | 1 | PDF ↓ |
| 7 Aug 2025 | AA | Accounts (dormant), made up to 31 Mar 2025 | 4 | PDF ↓ |
| 25 Apr 2025 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2025 | 3 | PDF ↓ |
| 14 Apr 2025 | CH01 | Director's details changed: Miss Pascale India Fisher | 2 | PDF ↓ |
| 14 Apr 2025 | CH01 | Director's details changed: Miss Pascale India Fisher | 2 | PDF ↓ |
| 19 Sep 2024 | AP01 | Director appointed: Ms Melissa Banks | 2 | PDF ↓ |
| 29 Jun 2024 | AA | Accounts (dormant), made up to 31 Mar 2024 | 4 | PDF ↓ |
| 16 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2024 | 3 | PDF ↓ |
| 13 Apr 2024 | CH01 | Director's details changed: Katrine Jane Daphne Ridlington | 2 | PDF ↓ |
| 5 Mar 2024 | TM01 | Director left: Catherine Fiona Sayers | 1 | PDF ↓ |
| 18 Aug 2023 | AP01 | Director appointed: Miss Catherine Fiona Sayers | 2 | PDF ↓ |
| 15 Jul 2023 | AA | Accounts (dormant), made up to 31 Mar 2023 | 4 | PDF ↓ |
| 11 Apr 2023 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2023 | 3 | PDF ↓ |
| 16 Mar 2023 | TM01 | Director left: Katherine Fyfe | 1 | PDF ↓ |
| 2 Aug 2022 | CH01 | Director's details changed: Katrine Jane Daphne Gorrad | 2 | PDF ↓ |
| 6 Jul 2022 | AA | Accounts (dormant), made up to 31 Mar 2022 | 4 | PDF ↓ |
| 14 Apr 2022 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2022 | 3 | PDF ↓ |
| 7 Mar 2022 | AP01 | Director appointed: Mrs Katherine Fyfe | 2 | PDF ↓ |
| 18 Jan 2022 | CH01 | Director's details changed: Miss Pascale India Fisher | 2 | PDF ↓ |
| 5 Jan 2022 | TM01 | Director left: Bruce Michael James | 1 | PDF ↓ |
| 4 Oct 2021 | AA | Accounts (dormant), made up to 31 Mar 2021 | 4 | PDF ↓ |
| 12 Aug 2021 | AP01 | Director appointed: Katrine Jane Daphne Gorrad | 2 | PDF ↓ |
| 13 May 2021 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2021 | 3 | PDF ↓ |
| 8 Dec 2020 | TM01 | Director left: Victoria Alys Cooper | 1 | PDF ↓ |
| 16 Jul 2020 | AA | Accounts (dormant), made up to 31 Mar 2020 | 4 | PDF ↓ |
| 17 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 11 Apr 2020 | 3 | PDF ↓ |
| 11 Mar 2020 | AP01 | Director appointed: Miss Pascale India Fisher | 2 | PDF ↓ |
| 16 Dec 2019 | TM01 | Director left: Maninder Dhiman | 1 | PDF ↓ |
| 10 Jul 2019 | TM02 | Secretary left: Lola Rashida Agboola | 1 | PDF ↓ |
| 10 Jul 2019 | TM01 | Director left: Lola Rashida Agboola | 1 | PDF ↓ |
| 17 Jun 2019 | AA | Accounts (dormant), made up to 31 Mar 2019 | 3 | PDF ↓ |
| 10 May 2019 | AP01 | Director appointed: Mr Maninder Dhiman | 2 | PDF ↓ |
| 17 Apr 2019 | CS01 | Confirmation statement, with changes, made up to 11 Apr 2019 | 4 | PDF ↓ |
| 11 Oct 2018 | AP01 | Director appointed: Mr Gavin Bergin | 2 | PDF ↓ |
| 10 Oct 2018 | TM01 | Director left: Heledd Mair Hanscomb | 1 | PDF ↓ |
| 9 May 2018 | AA | Accounts (dormant), made up to 31 Mar 2018 | 3 | PDF ↓ |
| 13 Apr 2018 | CS01 | Confirmation statement, with changes, made up to 11 Apr 2018 | 4 | PDF ↓ |
| 21 Mar 2018 | CH01 | Director's details changed: Mr Bruce Michael James | 2 | PDF ↓ |
| 2 Oct 2017 | AA | Accounts (dormant), made up to 31 Mar 2017 | 3 | PDF ↓ |
| 1 Sep 2017 | TM01 | Director left: Elaine Williams | 1 | PDF ↓ |
| 26 May 2017 | AP01 | Director appointed: Victoria Alys Cooper | 2 | PDF ↓ |
| 20 Apr 2017 | CS01 | Confirmation statement, with changes, made up to 11 Apr 2017 | 5 | PDF ↓ |
| 13 Mar 2017 | AP01 | Director appointed: Mr Bruce Michael James | 2 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House