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BRITISH LAND PROPERTY SERVICES LIMITED (02366959)

BRITISH LAND PROPERTY SERVICES LIMITED (02366959) is an active UK company. incorporated on 30 March 1989. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BRITISH LAND PROPERTY SERVICES LIMITED has been registered for 36 years.

Company Number
02366959
Status
active
Type
ltd
Incorporated
30 March 1989
Age
36 years
Address
York House, London, W1H 7LX
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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BRITISH LAND PROPERTY SERVICES LIMITED

BRITISH LAND PROPERTY SERVICES LIMITED is an active company incorporated on 30 March 1989 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BRITISH LAND PROPERTY SERVICES LIMITED was registered 36 years ago.(SIC: 41100)

Status

active

Active since 36 years ago

Company No

02366959

LTD Company

Age

36 Years

Incorporated 30 March 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026

Previous Company Names

BROADGATE ESTATES LIMITED
From: 4 August 1989To: 25 August 2022
ALPHAFORM (NO.59) PLC
From: 30 March 1989To: 4 August 1989
Contact
Address

York House 45 Seymour Street London, W1H 7LX,

Timeline

50 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Mar 89
Director Joined
Nov 09
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Jul 10
Director Left
Sept 10
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Left
May 11
Director Joined
May 11
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Apr 14
Director Left
May 14
Director Joined
Jun 14
Director Left
Jun 14
Director Joined
Feb 15
Director Joined
Apr 15
Director Left
Jan 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Jul 18
Director Left
Oct 18
Director Left
Oct 18
Director Left
Apr 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Dec 19
Director Left
Feb 20
Director Joined
Sept 20
Director Left
Jun 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Apr 25
0
Funding
49
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

288

Accounts With Accounts Type Full
23 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Accounts With Accounts Type Full
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2022
AAAnnual Accounts
Certificate Change Of Name Company
25 August 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
25 August 2022
CONNOTConfirmation Statement Notification
Change Of Name Request Comments
25 August 2022
NM06NM06
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Change Person Director Company With Change Date
30 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 April 2019
TM01Termination of Director
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2018
TM01Termination of Director
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2017
TM01Termination of Director
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 December 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
14 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
13 December 2016
AP04Appointment of Corporate Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2016
CH01Change of Director Details
Accounts With Accounts Type Group
6 January 2016
AAAnnual Accounts
Auditors Resignation Company
23 June 2015
AUDAUD
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Appoint Person Director Company With Name Date
4 February 2015
AP01Appointment of Director
Accounts With Accounts Type Group
27 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Termination Director Company With Name
6 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Termination Director Company With Name
30 April 2014
TM01Termination of Director
Change Person Secretary Company With Change Date
28 April 2014
CH03Change of Secretary Details
Accounts With Accounts Type Group
19 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
23 October 2012
AAAnnual Accounts
Accounts With Accounts Type Group
21 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Termination Director Company With Name
4 May 2011
TM01Termination of Director
Accounts With Accounts Type Group
5 November 2010
AAAnnual Accounts
Termination Director Company With Name
11 September 2010
TM01Termination of Director
Termination Director Company With Name
5 July 2010
TM01Termination of Director
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Accounts With Accounts Type Group
22 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Legacy
27 May 2009
288aAppointment of Director or Secretary
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
21 April 2009
363aAnnual Return
Legacy
20 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
9 February 2009
AAAnnual Accounts
Legacy
3 December 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
22 April 2008
363aAnnual Return
Legacy
22 April 2008
353353
Legacy
18 December 2007
288cChange of Particulars
Legacy
30 November 2007
288cChange of Particulars
Accounts With Accounts Type Group
16 November 2007
AAAnnual Accounts
Legacy
6 August 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
363aAnnual Return
Legacy
30 May 2007
288bResignation of Director or Secretary
Legacy
30 May 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
287Change of Registered Office
Accounts With Accounts Type Full
29 January 2007
AAAnnual Accounts
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
5 January 2007
288aAppointment of Director or Secretary
Legacy
21 August 2006
363aAnnual Return
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
15 August 2006
288bResignation of Director or Secretary
Legacy
10 July 2006
288cChange of Particulars
Legacy
8 June 2006
288cChange of Particulars
Legacy
15 February 2006
288aAppointment of Director or Secretary
Legacy
15 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 December 2005
AAAnnual Accounts
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
30 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288cChange of Particulars
Legacy
21 April 2005
363aAnnual Return
Legacy
10 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
25 October 2004
AAAnnual Accounts
Legacy
22 October 2004
288cChange of Particulars
Legacy
26 April 2004
363aAnnual Return
Legacy
11 March 2004
288cChange of Particulars
Accounts With Accounts Type Group
23 September 2003
AAAnnual Accounts
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
363aAnnual Return
Accounts With Accounts Type Group
2 January 2003
AAAnnual Accounts
Auditors Resignation Company
12 August 2002
AUDAUD
Legacy
5 April 2002
363aAnnual Return
Legacy
5 April 2002
363(353)363(353)
Accounts With Accounts Type Group
27 October 2001
AAAnnual Accounts
Resolution
18 July 2001
RESOLUTIONSResolutions
Resolution
18 July 2001
RESOLUTIONSResolutions
Resolution
18 July 2001
RESOLUTIONSResolutions
Legacy
19 June 2001
288cChange of Particulars
Legacy
8 May 2001
363aAnnual Return
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 January 2001
AAAnnual Accounts
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
4 October 2000
288cChange of Particulars
Legacy
3 October 2000
288aAppointment of Director or Secretary
Legacy
3 October 2000
288bResignation of Director or Secretary
Legacy
11 July 2000
288cChange of Particulars
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
18 May 2000
288aAppointment of Director or Secretary
Legacy
27 April 2000
363aAnnual Return
Legacy
27 April 2000
288cChange of Particulars
Accounts With Accounts Type Full
31 January 2000
AAAnnual Accounts
Legacy
11 May 1999
363aAnnual Return
Legacy
12 March 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 January 1999
AAAnnual Accounts
Auditors Resignation Company
14 May 1998
AUDAUD
Legacy
8 May 1998
363aAnnual Return
Legacy
19 March 1998
288cChange of Particulars
Accounts With Accounts Type Full
19 December 1997
AAAnnual Accounts
Legacy
5 September 1997
288bResignation of Director or Secretary
Legacy
11 June 1997
288aAppointment of Director or Secretary
Legacy
21 April 1997
363aAnnual Return
Legacy
19 February 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
288bResignation of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
13 December 1996
288aAppointment of Director or Secretary
Legacy
8 November 1996
287Change of Registered Office
Accounts With Accounts Type Full
24 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
19 July 1996
AAAnnual Accounts
Legacy
22 May 1996
288288
Legacy
16 April 1996
288288
Legacy
3 April 1996
225(1)225(1)
Legacy
20 March 1996
363x363x
Legacy
20 March 1996
363(353)363(353)
Legacy
2 March 1996
288288
Legacy
17 February 1996
288288
Legacy
2 November 1995
288288
Legacy
2 November 1995
288288
Legacy
7 August 1995
288288
Legacy
7 August 1995
288288
Accounts With Accounts Type Full
31 July 1995
AAAnnual Accounts
Legacy
20 June 1995
287Change of Registered Office
Legacy
23 May 1995
287Change of Registered Office
Legacy
1 May 1995
288288
Legacy
20 March 1995
363x363x
Legacy
9 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
288288
Legacy
10 May 1994
363x363x
Accounts With Accounts Type Full
29 April 1994
AAAnnual Accounts
Legacy
11 February 1994
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Legacy
6 December 1993
288288
Certificate Re Registration Public Limited Company To Private
12 August 1993
CERT10CERT10
Re Registration Memorandum Articles
12 August 1993
MARMAR
Resolution
12 August 1993
RESOLUTIONSResolutions
Resolution
12 August 1993
RESOLUTIONSResolutions
Legacy
12 August 1993
5353
Legacy
7 May 1993
225(1)225(1)
Legacy
23 April 1993
363x363x
Legacy
20 April 1993
288288
Legacy
6 April 1993
288288
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Legacy
31 March 1993
287Change of Registered Office
Legacy
14 February 1993
288288
Legacy
5 January 1993
288288
Legacy
5 January 1993
287Change of Registered Office
Memorandum Articles
7 December 1992
MEM/ARTSMEM/ARTS
Legacy
1 December 1992
395Particulars of Mortgage or Charge
Legacy
10 November 1992
288288
Resolution
6 November 1992
RESOLUTIONSResolutions
Legacy
18 October 1992
288288
Legacy
2 October 1992
288288
Legacy
30 September 1992
288288
Legacy
10 September 1992
288288
Legacy
30 April 1992
363x363x
Legacy
1 April 1992
288288
Legacy
19 February 1992
288288
Legacy
19 February 1992
288288
Legacy
18 February 1992
288288
Legacy
14 February 1992
288288
Accounts With Accounts Type Full
10 February 1992
AAAnnual Accounts
Memorandum Articles
23 December 1991
MEM/ARTSMEM/ARTS
Resolution
23 December 1991
RESOLUTIONSResolutions
Legacy
6 June 1991
363x363x
Legacy
28 April 1991
288288
Legacy
24 April 1991
288288
Legacy
24 April 1991
288288
Legacy
24 April 1991
288288
Legacy
22 February 1991
288288
Accounts With Accounts Type Full
13 February 1991
AAAnnual Accounts
Legacy
17 January 1991
363363
Legacy
10 July 1990
288288
Legacy
19 February 1990
288288
Certificate Authorisation To Commence Business Borrow
10 January 1990
CERT8CERT8
Application To Commence Business
10 January 1990
117117
Legacy
20 December 1989
288288
Legacy
19 December 1989
88(2)R88(2)R
Legacy
18 December 1989
288288
Legacy
11 December 1989
288288
Legacy
11 December 1989
288288
Legacy
11 December 1989
288288
Legacy
11 December 1989
288288
Legacy
11 December 1989
288288
Legacy
11 December 1989
288288
Legacy
11 December 1989
288288
Legacy
11 December 1989
287Change of Registered Office
Legacy
11 December 1989
288288
Legacy
11 December 1989
225(1)225(1)
Resolution
11 September 1989
RESOLUTIONSResolutions
Legacy
11 September 1989
288288
Certificate Change Of Name Company
3 August 1989
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 August 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 March 1989
NEWINCIncorporation