DC

DRAKE CIRCUS CENTRE LIMITED

Active

Company number 09069182

London, United Kingdom · Incorporated 3 June 2014

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 14 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2023

Company history

Previous company names

BL & N ACQUISITION LIMITED · 3 June 2014 – 23 August 2017

Company overview

Summary

Drake Circus Centre Limited is an active private limited company incorporated on 3 June 2014 and registered in England and Wales. Its registered office is at 20 Triton Street, London NW1 3BF. The company’s principal activity is construction of buildings (SIC 41100).

It is a wholly owned subsidiary of British Land In Town Retail Limited, which holds 100% of the shares and voting rights. The company is currently exempt from audit as a subsidiary and filed audit-exemption subsidiary accounts to 31 March 2025. Its next accounts are due by 31 December 2026. The most recent confirmation statement was made up to 23 March 2026.

The board comprises two British directors: Peter James Murrell (appointed 11 November 2024) and Rhiannon Fflur Owen (appointed 31 March 2026). British Land Company Secretarial Limited acts as corporate secretary. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to updates concerning the directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Land In Town Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 August 2017

Funding

2 funding rounds
14 March 2023
Shares allotted · 0 shares allotted
—
14 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
13 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Resolution
Resolution
17 March 2023 View
Resolution
Resolution
15 March 2023 View
Legacy
Capital
15 March 2023 View
Legacy
Insolvency
15 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
29 August 2017 View
Resolution
Resolution
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Incorporation Company
Incorporation
3 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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