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BRITISH LAND FUND MANAGEMENT LIMITED (04450726)

BRITISH LAND FUND MANAGEMENT LIMITED (04450726) is an active UK company. incorporated on 29 May 2002. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BRITISH LAND FUND MANAGEMENT LIMITED has been registered for 23 years.

Company Number
04450726
Status
active
Type
ltd
Incorporated
29 May 2002
Age
23 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 FUND MANAGEMENT LIMITED

BRITISH LAND FUND MANAGEMENT LIMITED is an active company incorporated on 29 May 2002 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BRITISH LAND FUND MANAGEMENT LIMITED was registered 23 years ago.(SIC: 41100)

Status

active

Active since 23 years ago

Company No

04450726

LTD Company

Age

23 Years

Incorporated 29 May 2002

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 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 29 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026

Previous Company Names

PILLAR PROPERTY PLC
From: 15 August 2002To: 4 November 2005
PILLAR PROPERTY PLC
From: 15 August 2002To: 4 November 2005
PILLAR PROPERTY GROUP PLC
From: 29 May 2002To: 15 August 2002
Contact
Address

York House 45 Seymour Street London, W1H 7LX,

Timeline

20 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
May 02
Director Left
Nov 09
Director Left
Dec 09
Director Joined
Dec 09
Director Left
Dec 09
Director Joined
Jul 12
Director Left
Mar 14
Director Left
Nov 16
Director Left
Mar 19
Director Left
Jun 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Aug 22
Director Left
Oct 22
Director Joined
Nov 23
Director Left
Jan 24
Director Joined
Feb 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

201

Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2025
AAAnnual Accounts
Legacy
16 October 2025
PARENT_ACCPARENT_ACC
Legacy
16 October 2025
GUARANTEE2GUARANTEE2
Legacy
16 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2024
AAAnnual Accounts
Legacy
22 September 2024
PARENT_ACCPARENT_ACC
Legacy
22 September 2024
AGREEMENT2AGREEMENT2
Legacy
22 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
25 August 2023
AAAnnual Accounts
Legacy
25 August 2023
PARENT_ACCPARENT_ACC
Legacy
25 August 2023
AGREEMENT2AGREEMENT2
Legacy
25 August 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 October 2022
AAAnnual Accounts
Legacy
24 September 2022
PARENT_ACCPARENT_ACC
Legacy
24 September 2022
GUARANTEE2GUARANTEE2
Legacy
24 September 2022
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
9 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 November 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
29 November 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Accounts With Accounts Type Full
30 December 2015
AAAnnual Accounts
Auditors Resignation Company
2 July 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
3 June 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2014
AR01AR01
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Accounts With Made Up Date
8 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
3 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Made Up Date
23 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2012
CH01Change of Director Details
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Made Up Date
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2011
AR01AR01
Accounts With Made Up Date
4 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Accounts With Made Up Date
15 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
10 December 2009
AP01Appointment of Director
Termination Director Company With Name
10 December 2009
TM01Termination of Director
Termination Director Company With Name
2 December 2009
TM01Termination of Director
Termination Director Company With Name
7 November 2009
TM01Termination of Director
Legacy
16 June 2009
363aAnnual Return
Accounts With Made Up Date
31 January 2009
AAAnnual Accounts
Legacy
2 December 2008
288bResignation of Director or Secretary
Legacy
25 June 2008
363aAnnual Return
Legacy
25 June 2008
353353
Accounts With Made Up Date
29 April 2008
AAAnnual Accounts
Legacy
1 February 2008
225Change of Accounting Reference Date
Legacy
9 January 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
12 December 2007
AAAnnual Accounts
Legacy
27 September 2007
288bResignation of Director or Secretary
Legacy
31 May 2007
363aAnnual Return
Legacy
16 May 2007
288cChange of Particulars
Legacy
18 April 2007
288cChange of Particulars
Legacy
5 March 2007
287Change of Registered Office
Legacy
10 February 2007
225Change of Accounting Reference Date
Legacy
25 July 2006
288bResignation of Director or Secretary
Legacy
31 May 2006
363aAnnual Return
Legacy
18 May 2006
288cChange of Particulars
Legacy
31 March 2006
288cChange of Particulars
Certificate Change Of Name Re Registration Public Limited Company To Private
24 February 2006
CERT11CERT11
Legacy
24 November 2005
288aAppointment of Director or Secretary
Re Registration Memorandum Articles
4 November 2005
MARMAR
Legacy
4 November 2005
5353
Resolution
4 November 2005
RESOLUTIONSResolutions
Legacy
1 November 2005
288bResignation of Director or Secretary
Legacy
22 September 2005
88(2)R88(2)R
Legacy
20 September 2005
287Change of Registered Office
Legacy
14 September 2005
403aParticulars of Charge Subject to s859A
Legacy
14 September 2005
403aParticulars of Charge Subject to s859A
Legacy
14 September 2005
403aParticulars of Charge Subject to s859A
Legacy
14 September 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
31 August 2005
AAAnnual Accounts
Legacy
31 August 2005
288aAppointment of Director or Secretary
Legacy
31 August 2005
288aAppointment of Director or Secretary
Legacy
31 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288aAppointment of Director or Secretary
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288bResignation of Director or Secretary
Legacy
9 August 2005
288aAppointment of Director or Secretary
Legacy
28 July 2005
OC425OC425
Resolution
21 July 2005
RESOLUTIONSResolutions
Resolution
21 July 2005
RESOLUTIONSResolutions
Resolution
21 July 2005
RESOLUTIONSResolutions
Legacy
24 June 2005
363aAnnual Return
Legacy
29 December 2004
88(2)R88(2)R
Legacy
1 October 2004
288cChange of Particulars
Legacy
1 October 2004
288cChange of Particulars
Legacy
28 September 2004
363aAnnual Return
Legacy
27 September 2004
88(2)R88(2)R
Legacy
27 September 2004
88(3)88(3)
Legacy
27 September 2004
88(2)O88(2)O
Memorandum Articles
17 September 2004
MEM/ARTSMEM/ARTS
Legacy
15 September 2004
122122
Resolution
3 September 2004
RESOLUTIONSResolutions
Legacy
24 August 2004
395Particulars of Mortgage or Charge
Certificate Capital Reduction Issued Capital
12 August 2004
CERT15CERT15
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Resolution
12 August 2004
RESOLUTIONSResolutions
Legacy
11 August 2004
OC138OC138
Accounts With Accounts Type Group
2 August 2004
AAAnnual Accounts
Legacy
19 July 2004
288aAppointment of Director or Secretary
Legacy
1 July 2004
88(2)R88(2)R
Legacy
22 June 2004
88(2)R88(2)R
Legacy
18 June 2004
395Particulars of Mortgage or Charge
Legacy
10 June 2004
288cChange of Particulars
Legacy
10 June 2004
288cChange of Particulars
Resolution
5 August 2003
RESOLUTIONSResolutions
Resolution
5 August 2003
RESOLUTIONSResolutions
Resolution
5 August 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 July 2003
AAAnnual Accounts
Legacy
21 July 2003
363aAnnual Return
Legacy
28 May 2003
395Particulars of Mortgage or Charge
Legacy
24 April 2003
169169
Legacy
17 March 2003
122122
Legacy
13 March 2003
395Particulars of Mortgage or Charge
Legacy
25 February 2003
122122
Legacy
17 January 2003
88(2)R88(2)R
Legacy
7 December 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
30 September 2002
88(2)O88(2)O
Legacy
27 August 2002
288aAppointment of Director or Secretary
Legacy
22 August 2002
288aAppointment of Director or Secretary
Certificate Capital Reduction Issued Capital
16 August 2002
CERT15CERT15
Court Order
16 August 2002
OCOC
Memorandum Articles
15 August 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 August 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 August 2002
122122
Legacy
15 August 2002
122122
Legacy
15 August 2002
123Notice of Increase in Nominal Capital
Resolution
15 August 2002
RESOLUTIONSResolutions
Legacy
1 August 2002
287Change of Registered Office
Resolution
25 July 2002
RESOLUTIONSResolutions
Resolution
25 July 2002
RESOLUTIONSResolutions
Resolution
25 July 2002
RESOLUTIONSResolutions
Resolution
25 July 2002
RESOLUTIONSResolutions
Resolution
25 July 2002
RESOLUTIONSResolutions
Resolution
25 July 2002
RESOLUTIONSResolutions
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
8 July 2002
288aAppointment of Director or Secretary
Legacy
27 June 2002
288aAppointment of Director or Secretary
Legacy
27 June 2002
287Change of Registered Office
Legacy
27 June 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
288bResignation of Director or Secretary
Legacy
27 June 2002
288aAppointment of Director or Secretary
Memorandum Articles
25 June 2002
MEM/ARTSMEM/ARTS
Resolution
25 June 2002
RESOLUTIONSResolutions
Resolution
25 June 2002
RESOLUTIONSResolutions
Legacy
25 June 2002
88(2)R88(2)R
Legacy
25 June 2002
225Change of Accounting Reference Date
Certificate Authorisation To Commence Business Borrow
19 June 2002
CERT8CERT8
Application To Commence Business
14 June 2002
117117
Incorporation Company
29 May 2002
NEWINCIncorporation